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Nom	Callen-Lenz Associates LTD
Adresse	Manor Farm Turnpike Chilmark Salisbury SP3 5AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 novembre 2017
Company Register Name	Callen-Lenz Associates Limited
Société Numéro de Registre	06361441 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Webber, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2024 Date of Birth: 05/1964 Nature of Control

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Officers (16)

Source: Companies House

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: 17/02/2015 Date of Birth: 09/1973 Occupation: Director 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

Holding, Ann-Louise Victory Point, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 02/05/2024 Role: Secretary

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

Weinel, Matthew David Chilmark, Salisbury, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Head Of Design Role: Director Country of Residence: England Nationality: British

Callen, Andrew Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 24/01/2018 Ceased: 02/05/2024 Date of Birth: 01/1973 Occupation: Cfo & Commercial Director Role: Director Country of Residence: England Nationality: British

Chavez, Victor Manuel Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 09/02/2022 Ceased: 02/05/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hankinson, Piers David Prothero Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 14/02/2023 Ceased: 02/05/2024 Date of Birth: 02/1963 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Minnock, Hugh Thomas Francis Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 07/12/2021 Ceased: 02/05/2024 Date of Birth: 05/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Partridge, Adrian John Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 14/02/2023 Ceased: 02/05/2024 Date of Birth: 05/1963 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Sheekey, Ian Charles Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 22/07/2014 Ceased: 02/05/2024 Role: Secretary

Walbridge, Andrew Charles Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 16/10/2019 Ceased: 02/01/2024 Date of Birth: 07/1960 Occupation: Design Director Role: Director Country of Residence: United Kingdom Nationality: British

Webber, Jonathan Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 05/09/2007 Ceased: 02/05/2024 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, David James Moncrieff Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 10/03/2016 Ceased: 02/05/2024 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Callen-Lenz Associates LTD

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Persons with Significant Control (4)

Officers (16)

Companies Controlled by This Company (3)