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Calibrate Residents Association Limited

Directors

Current

5

Retired

15

Closed

—

Director Details

Director Name	Mr Ian Mackrell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 December 1992 (1 month, 1 week after company formation)
Appointment Duration	31 years, 4 months
Assigned Occupation	Banker
Correspondence Address	1 Park Chase Guildford Surrey GU1 1ES

Director Name	Richard John Phillips
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 July 2009 (16 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 61gloucester Street London SW1V 4DZ

Director Name	Richard John Phillips
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 April 2010 (17 years, 5 months after company formation)
Appointment Duration	14 years
Assigned Occupation	Company Director
Correspondence Address	First Floor Flat 61 Gloucester Street London SW1V 4DZ

Director Name	Mrs Linda Jane Cartwright
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	20%
Appointment Type	Director
Appointment Date	15 July 2011 (18 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 North Street Hailsham East Sussex BN27 1DQ

Director Name	Mr Justin James Rolph
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 March 2020 (27 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 North Street Hailsham East Sussex BN27 1DQ

Director Name	John David Honer
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 1992 (1 month, 1 week after company formation)
Appointment Duration	5 years (Resigned 22 December 1997)
Assigned Occupation	Architect
Correspondence Address	61 Gloucester Street London SW1V 4DZ

Director Name	Andrew Jonathan Douglas Leasor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 1992 (1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (Resigned 04 August 1994)
Assigned Occupation	Insurance Broker
Correspondence Address	61 Gloucester Street London SW1V 4DZ

Director Name	Paul Richard Zawierka
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 1994 (1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 06 November 2001)
Assigned Occupation	Investment Banker
Correspondence Address	61 Gloucester Street London SW1V 4DZ

Director Name	Robert Nicholas Hurst
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 August 1994 (1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 26 April 2004)
Assigned Occupation	Company Director
Correspondence Address	72 Rochester Row London SW1P 1JU

Director Name	Simon Eliot Cox
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 1997 (5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 11 February 2000)
Assigned Occupation	Consultant
Correspondence Address	2 Frensham Vale Lower Bourne Farnham Surrey GU10 3HN

Director Name	Michael Hine
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2001 (9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Resigned 04 July 2005)
Assigned Occupation	Strategy Analyst
Correspondence Address	Flat 3 61 Gloucester Street London Sw1

Director Name	Terence Robert White
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2008 (15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 December 2009)
Assigned Occupation	Company Director
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Mr Christopher John Quested
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2009 (16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 15 July 2011)
Assigned Occupation	Residents Association
Country of Residence	England
Correspondence Address	Kerse Farm Kingsbridge South Milton Devon Tq7 3la

Director Name	Edward Redmond
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2009 (16 years, 7 months after company formation)
Appointment Duration	9 months (Resigned 22 February 2010)
Assigned Occupation	Broker
Correspondence Address	61 Gloucester Street London SW1 4DZ

Director Name	Lady Margaret Penelope Holmes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 2010 (17 years, 4 months after company formation)
Appointment Duration	10 years (Resigned 10 March 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Gloucester Street London SW1V 4DZ

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 1992 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 09 December 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 1992 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 09 December 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 1992 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 09 December 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Moretons Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 2004 (11 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 April 2008)
Corporation	This director is a corporation
Correspondence Address	72 Rochester Row London SW1P 1JU

Director Name	Crabtree Pm Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2008 (15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 December 2009)
Corporation	This director is a corporation
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

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