PATRICK HENRICUS LAMBERTUS KALVERBOER - LONDON

PATRICK HENRICUS LAMBERTUS KALVERBOER - LONDON

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Overview

MR PATRICK HENRICUS LAMBERTUS KALVERBOER is a Director from London. This person was born in August 1972, which was over 51 years ago. MR PATRICK HENRICUS LAMBERTUS KALVERBOER is Dutch, and resident in United Kingdom. This company officer is, or was, associated with at least 36 company roles.
Companies associated with this officer had at least £683,413 shareholder value and £5,077,637 cash in recent accounts.
Their most recent appointment, in our records, was to HAMSARD 3555 LIMITED on 2020-03-10.

Address

41 Bedford Square,
London
WC1B 3HX
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HAMSARD 3555 LIMITED Active Director 2020-03-10 CURRENT
RAM INVESTMENT HOLDINGS LIMITED Active Director 2020-02-24 CURRENT
RAM TRACKING ACQUISITION LIMITED Active Director 2020-02-03 until 2022-08-24 RESIGNED
MACH2 SOLUTIONS LIMITED Active Director 2020-02-03 until 2022-08-24 RESIGNED
OBICE BIDCO LIMITED Active Director 2019-06-04 until 2022-08-22 RESIGNED £4,679,588 cash, £-341,167 equity
OBICE MIDCO LIMITED Active Director 2019-06-03 until 2022-08-22 RESIGNED £-194,534 equity
OBICE TOPCO LIMITED Active Director 2019-05-31 until 2022-08-22 RESIGNED £92,962 equity
UNITECH EQUIPMENT LIMITED Dissolved - no longer trading Director 2018-08-07 until 2018-10-03 RESIGNED
AQUILANT NORTHERN IRELAND LIMITED Active Director 2018-08-07 until 2018-10-03 RESIGNED
PYRAMED LIMITED Dissolved - no longer trading Director 2018-08-07 until 2018-10-03 RESIGNED
NEW SPLINT LIMITED Dissolved - no longer trading Director 2018-08-07 until 2018-10-03 RESIGNED
MANTIS SURGICAL LIMITED Dissolved - no longer trading Director 2018-08-07 until 2018-10-03 RESIGNED
AQUILANT ENDOSCOPY LIMITED Active Director 2018-08-07 until 2018-10-03 RESIGNED
AQUILANT LIMITED Active Director 2018-08-07 until 2018-10-03 RESIGNED
RADII PLANET GROUP LIMITED Active Director 2017-07-20 CURRENT
GBUK GROUP LIMITED Active Director 2015-10-21 until 2023-12-19 RESIGNED
ACESO HEALTHCARE LIMITED Active Director 2014-11-28 until 2019-02-28 RESIGNED
ACESO HEALTHCARE HOLDINGS LIMITED Active Director 2014-11-28 until 2019-02-28 RESIGNED
ACESO HEALTHCARE GROUP HOLDINGS LIMITED Active Director 2014-11-27 until 2019-02-28 RESIGNED
PHOENIX ADVANCE LIMITED Active Director 2014-06-05 until 2015-06-09 RESIGNED £1,400 equity
EUROCELL BUILDING PLASTICS LIMITED Active Director 2013-09-11 until 2014-05-23 RESIGNED
EUROCELL PROFILES LIMITED Active Director 2013-09-11 until 2014-05-23 RESIGNED
EUROCELL GROUP LIMITED Active Director 2013-09-11 until 2014-01-29 RESIGNED
EUROCELL PLC Active Director 2013-08-16 until 2019-05-10 RESIGNED
EUROCELL HOLDINGS LIMITED Active Director 2013-08-16 until 2015-03-09 RESIGNED
HANCOCKS GROUP HOLDINGS LIMITED Active Director 2012-11-16 until 2015-12-21 RESIGNED
IB HOLDCO LIMITED Active Director 2012-10-24 until 2015-12-21 RESIGNED
HANCOCKS MIDCO LIMITED Active Director 2012-10-24 until 2015-12-21 RESIGNED
WORLD OF SWEETS GROUP LIMITED Active Director 2012-10-24 until 2015-12-21 RESIGNED
WATER NEWCO HOLDINGS LIMITED Dissolved - no longer trading Director 2011-08-12 until 2014-12-02 RESIGNED
UNIPART AUTOMOTIVE LIMITED Dissolved - no longer trading Director 2011-08-12 until 2014-05-14 RESIGNED
H2EPIV GP LIMITED Active Director 2010-08-13 CURRENT £4,629 cash, £5,429 equity
KALVERBOER MANAGEMENT UK LLP Active Llp Designated Member 2010-05-07 CURRENT £28,256 cash
H2 EQUITY PARTNERS LIMITED Active Director 2010-04-28 until 2017-06-22 RESIGNED £365,164 cash, £1,119,323 equity

Companies Controlled

Company Active from Level of control
GREAT WADHAM LIMITED 2022-11-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
H2 PORTFOLIO SERVICES LLP 2022-05-30 Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR DARREN ANDREW WATERS Director Alfreton, England 57
MR BARRY MCGRANE Accountant Dublin 14 19
MR BRENDAN MCATAMNEY Director Dublin 24, Ireland 2
LUKE BREHONY Manager Mount Merrion, Ireland 8
PADRAIC DEMPSEY Managing Director Basingstoke, Uk 4
HERR HELMUT DETLEF LINK Director 22397 Hamburg 65, West Germany 1
MR LYNN NEWTON SALTER Director Camberley 1
MR PHILIP HENRY VIRGIN Director Basingstoke 1
MR ALAN RALPH Director Ashby-De-La-Zouch, United Kingdom 27
ANTHONY BASILE Company Manager Derby 2
TREVOR RODGERS Company Secretary Basingstoke, United Kingdom 6
MR JOHN ANTHONY BENTLEY Director Solihull 20
ANNETTE FLYNN Manager Straffan, Ireland 7
MR PJ OWENS Finance Director Basingstoke, England 9
MR RICHARD DEW Investment Professional London, United Kingdom 15
MR DAVID CHARLES FREDERICK None Basingstoke, England 7
MR SEAN GERARD COYLE Company Director Dublin 24, Ireland 42
MR NATHAN PETTITT Chief Executive Harrogate, England 7
DAVID BOLAND Company Director Basingstoke, England 1

Nearby People

Name Occupation Address No of Appointments
MR ANTHONY JAMES THOMAS Consultant London 12
SHERIF EEL MAGOWRY Company Director London, United Kingdom 1
GIDEON BENAIM Solicitor London, England 1
MISS ALEKSANDRA ELZBIETA London, England 1
SHERIF EL MAGOWRY Businessman London, England 7
ALEKSANDRA ELZBIETA MASTAJ Company Director London, England 2
MICHELLE MOETU TCHOUKOV London 1
MR CHRIS SCOTT London 1
PATRICK HENRICUS LAMBERTUS KALVERBOER Director London, United Kingdom 16
MR JEREMY EAKIN London, United Kingdom 1