CALIBRE D2D LTD

Company number 14275245 ·

Active

1 active / 2 ceased · persons with significant control

Mr Giles Alexander Warren

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-03
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
Lower Broadbridge Farm, Billingshurst Road, Broadbridge Heath, Horsham, RH12 3LR, England

Mr William Robin Blowfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-03
Ceased on
2025-12-10
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
51, The Glebe, Cumnor, Oxford, OX2 9QB, England

Mr Duncan James Fisher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-03
Ceased on
2023-10-01
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Drummond Road, Guildford, GU1 4NT, England