lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Calvert & Russell LTD.

Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
VAT ID no VAT ID available
Company No. 03393157 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)74902 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Costain Integrated Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01890057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Geoghegan, Nicole Ann London, United Kingdom Status: Active Notified: 29/11/2024 Role: Secretary
    Suter, Philip Charles Anthony London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Samuel Michael London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 02/1976 Occupation: Managing Director, Natural Resources, Co, Managing Director, Natural Resources, Costain Role: Director Country of Residence: England Nationality: British
    Singleterry, Maria London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 29/11/2024 Role: Secretary