CALTAUNEX LIMITED
Company number 10658035 · Monitor this company
1 active / 6 ceased · persons with significant control
Christopher Andrew Van Vliet
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-08
- Date of birth
- August 1984
- Nationality
- South African
- Country of residence
- Guernsey
- Correspondence address
- Kingsway House, Havilland Street, St Peter Port, GY1 3FN, Guernsey
Melsetter House Investments Limited
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
- Notified on
- 2017-04-24
- Ceased on
- 2017-05-26
- Correspondence address
- Kingsway House, Havilland Street, St Peters Port, Guernsey, GY1 2QE, United Kingdom
- Legal form
- Limited Company
Adam David Radcliffe Swiss
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
- Notified on
- 2017-04-24
- Ceased on
- 2017-05-26
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 148 East Lane, West Horsley, Leatherhead, Surrey, KT24 6NY, United Kingdom
Vanvest Limited
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
- Notified on
- 2017-04-24
- Ceased on
- 2017-05-26
- Correspondence address
- PO BOX 75, Douglas, Isle Of Man, IM99 1EP, United Kingdom
- Legal form
- Limited Company
Mr Richard James Verdin
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2017-03-08
- Ceased on
- 2017-04-24
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Main Office, Station House, Station House Road, Barnes, London, SW13 0HT, United Kingdom
Calmez Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-03-08
- Ceased on
- 2017-04-24
- Correspondence address
- Main Office, Station House Road, Barnes, London, SW13 0HT, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 05751329
- Country registered
- United Kingdom
Mr Christopher Neil Kemsley
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2017-03-08
- Ceased on
- 2017-04-24
- Date of birth
- May 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Main Office, Station House, Station House Road, Barnes, London, SW13 0HT, United Kingdom