Thomas Peregrine CALVERT-LEE - OFFICER REPORT



Age: 62 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Solicitor
21 Jan 2008 18 Jun 2009 GISSINGS GROUP MANAGEMENT LIMITED (03750801) Dissolved
17 Jan 2017
0%
Resigned Director/
Solicitor
12 Nov 2007 18 Jun 2009 GISSINGS PENSIONS LIMITED (01855078) Dissolved
21 Dec 2010
40%
Resigned Director/
Solicitor
12 Nov 2007 18 Jun 2009 GISSINGS FINANCIAL SERVICES LIMITED (05848613) Dissolved
21 Dec 2010
40%
Active Director/
Head Of Legal And Compliance
24 Apr 2007 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED (06160970) Active
Resigned Secretary/
31 May 2005 18 Jun 2009 GISSINGS HOLDINGS LIMITED (02111241) Dissolved
17 Jan 2017
0%
Resigned Secretary/
31 May 2005 18 Jun 2009 GISSINGS TRUSTEES LIMITED (01733085) Liquidation
0%
Resigned Secretary/
31 May 2005 18 Jun 2009 GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED (02249940) Dissolved
21 Dec 2010
40%
Resigned Secretary/
31 May 2005 18 Jun 2009 GISSINGS PENSIONS LIMITED (01855078) Dissolved
21 Dec 2010
40%
Resigned Secretary/
31 May 2005 09 Nov 2007 HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED (02248238) Active
Resigned Secretary/
31 May 2005 18 Jun 2009 GISSINGS GROUP MANAGEMENT LIMITED (03750801) Dissolved
17 Jan 2017
0%
Resigned Secretary/
31 May 2005 09 Nov 2007 SYCAMORE HOLDINGS (2013) LIMITED (04922047) Dissolved
18 Jun 2016
0%
Resigned Secretary/
31 May 2005 18 Jun 2009 CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED (00992624) Active
Resigned Secretary/
01 Oct 2002 17 Oct 2003 HEWITT ASSOCIATES (EUROPE) LIMITED (03207240) Dissolved
21 Mar 2016
0%
Resigned Secretary/
11 Sep 2002 17 Oct 2003 AON SOLUTIONS UK LIMITED (04396810) Active
Resigned Secretary/
21 Sep 1999 17 Oct 2003 HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED (01863353) Dissolved
21 Mar 2016
0%
Number of active appointments: 1
Number resignations: 14
Average tenure of active positions: 17.0 years
Average tenure of resigned positions: 2.9 years
Dissolution Rate: 73.3%
Average Dissolution Attribution: 10.6%



CO-DIRECTORS

Name
 
Vitor Rippel D'AGNOLUZZO
Gillian BARBER
Andrew John BOWMAN
Nigel Douglas JONES
Ann HIRD
Nicolas Norman BEDFORD
Michael ADDENBROOKE
CAPITA CORPORATE DIRECTOR LIMITED
Simon John DAVIES
Stephen David PARKINSON
Philip Charles BRAITHWAITE
Thomas Peregrine CALVERT-LEE
Ivor Carl REVERE
Karl Steve ESAU
Annabel BENTLEY
INCORPORATE SECRETARIAT LIMITED
INCORPORATE DIRECTORS LIMITED
David George BROOKS
Andrew James Jackson DAWSON
Colin Douglas BAMFORD
William Graham Christie SHARP
Rodney James JAGELMAN
Kim Natalie PLUMMER
Clive Martin GRIMLEY
Paul Joseph Matthew FARRELL
John Mark DEAN
Morag Ann BRAMLEY
Stephen Ignaz LOWRY
Christopher Benjamin MASSEY
Brendan Dominick REVILLE
Timothy Richard WEBB
Alan Edward SMITH
Graham Kevin BRUCE
Graham Anthony WISKIN
Martin Andrew ODELL
Archibald Baxter JENKINS
Christopher Gerard GOODEVE BALLARD
Eamonn Martin O CONNOR
Paul Bernard CLARK
Michael Geoffrey Minton HAINES
James Peter Hallamore ENTWISLE
Linda Margarethe PHILP
Leo James LENNOX
Jeremy Grahame HILL
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
Jean SPORTON
Robert Mackenzie MORISON
Michael MARTIN
Sean Patrick BRESLIN
Thomas KELMAN
Charles Douglas SCOTT


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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