GB
Callen-Lenz Associates Limited
Status:
Active
Notified: 22/07/2022
Companies House Number: 06361441
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Eves, Adrian
Status:
Ceased
Notified: 17/06/2017
Ceased: 22/07/2022
Date of Birth: 09/1973
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Webber, Jonathan
Status:
Ceased
Notified: 17/06/2017
Ceased: 22/07/2022
Date of Birth: 05/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Barratt, Matthew John
Frimley, Camberley, England
Status:
Active
Notified: 02/05/2024
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Eves, Adrian John Luke
Chilmark, Salisbury, Wiltshire, United Kingdom
Status:
Active
Notified: 17/06/2014
Date of Birth: 09/1973
Occupation: Engineering Consultant
Role: Director
Country of Residence: England
Nationality: British
Foster, Matthew John
Frimley, Camberley, England
Status:
Active
Notified: 02/05/2024
Occupation: Ceo
Role: Director
Country of Residence: Wales
Nationality: British
Holmes, David Samuel John
Frimley, Camberley, England
Status:
Active
Notified: 02/05/2024
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
James, Andrew Peter
Frimley, Camberley, England
Status:
Active
Notified: 02/05/2024
Occupation: Engineer
Role: Director
Country of Residence: Scotland
Nationality: British
Holding, Ann-Louise
Victory Point, Frimley, Camberley, England, GU16 7EX
Status:
Ceased
Notified: 02/05/2024
Ceased: 18/12/2024
Role: Secretary
Webber, Jonathan
Chilmark, Salisbury, United Kingdom
Status:
Ceased
Notified: 17/06/2014
Ceased: 02/05/2024
Date of Birth: 05/1964
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British