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Companies/02540686

Calmon Portugal Limited

Private Limited Company · Skipton

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6682597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
FC
Fredrik ClasonCurrent director
Appointed 2020-03-04 · 6 yrs · Director
+2 others
DH
David HinchliffeCurrent director
Appointed 2015-01-31 · 11 yrs · Director
+2 others
KM
Krister MagnussonCurrent director
Appointed 2008-10-13 · 17 yrs · Cfo
+2 others
Show 22 historical appointments
DL
Darren LordResigned director
Resigned 2011-06-16 · 3 yrs · Director
KH
Karen HutchinsonResigned secretary
Resigned 2008-10-10 · 1 yr · Finance Director
SA
Steven AblettResigned director
Resigned 2008-08-13 · 2 yrs · Director
LG
Lars GeorgssonResigned director
Resigned 2007-12-01 · Director
SB
Stephen BoothResigned secretaryResigned director
Resigned 2007-11-26 · Director
MD
Michael DiesendorffResigned director
Resigned 2003-04-28 · 3 yrs · Director
CA
Claes Af WetterstedtResigned director
Resigned 2001-08-06 · 18 yrs · Director
KC
Kenneth CoganResigned director
Resigned 2001-06-28 · 1 yr · Director
SC
Susan CrowleyResigned directorResigned secretary
Resigned 2001-06-01 · 6 yrs · Finance Director
BS
Bo SternbrinkResigned director
Resigned 2001-03-15 · Director
MD
Michael DeakinResigned directorResigned secretary
Resigned 2001-02-22 · Director
MW
Michael WaineResigned secretary
Resigned 1999-07-22 · 1 yr
PG
Phillip GordonResigned directorResigned secretary
Resigned 1997-09-23 · 3 yrs · Company Director
JD
John DavisonResigned secretary
Resigned 1996-05-24 · 1 yr
CC
Carole CrawfordResigned directorResigned secretary
Resigned 1992-09-01 · 3 yrs · Director
JS
Jose SoaresResigned director
Resigned 1991-09-18 · 9 yrs · Company Director
AL
Anthony LeeResigned director
Resigned 1991-09-18 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active