CAMELOT GLOBAL SERVICES LIMITED
HERTFORDSHIRE CAMELOT INTERNATIONAL SERVICES LIMITED CISL LIMITED CAMELOT HOLDINGS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9RN

Company number 02822300
Status Active
Incorporation Date 27 May 1993
Company Type Private Limited Company
Address TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Wayne Kozun as a director on 26 October 2016; Full accounts made up to 31 March 2016; Appointment of Mr Bogdan Cenanovic as a director on 22 June 2016. The most likely internet sites of CAMELOT GLOBAL SERVICES LIMITED are www.camelotglobalservices.co.uk, and www.camelot-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camelot Global Services Limited is a Private Limited Company. The company registration number is 02822300. Camelot Global Services Limited has been working since 27 May 1993. The present status of the company is Active. The registered address of Camelot Global Services Limited is Tolpits Lane Watford Hertfordshire Wd18 9rn. . DILLON, John Edward Michael is a Secretary of the company. BROWN, Austen Patrick, Sir is a Director of the company. CENANOVIC, Bogdan is a Director of the company. ILLSLEY, Anthony Kim is a Director of the company. KACHKO, Ilya is a Director of the company. KELLY, David Thomas, Dr is a Director of the company. RAILTON, Nigel is a Director of the company. ROWE, Sarah Jane is a Director of the company. ROWLEY, Robert Oscar is a Director of the company. SIENNA, Lino Louis is a Director of the company. Secretary MARCUS, Gillian Diane has been resigned. Secretary MURPHY, Peter Christopher Morrell has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ACHER, Gerald, Sir has been resigned. Director ANDRE, Steven Wayne has been resigned. Director BADDELEY, Julie Margaret has been resigned. Director BAKER, Mary Elizabeth has been resigned. Director BENNETT, John Hamish has been resigned. Director BLAKEMORE, Dominic William has been resigned. Director BOTTING, Elizabeth Louise has been resigned. Director BURSTEIN, Alex Steven has been resigned. Director BUTLER, James, Sir has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLARK, David Ellery has been resigned. Director CLARK, David Ellery has been resigned. Director CLARK, Michael Archibald Campbell has been resigned. Director CLAYTON, Stephen David has been resigned. Director COPE, Jeremy Ewart has been resigned. Director CROZIER, Adam Alexander has been resigned. Director CULLEN, Leslie Gray has been resigned. Director DASANI, Shatish Damodar has been resigned. Director DEARING, Ronald Ernest, Lord has been resigned. Director ELSBURY, David Clark has been resigned. Director FLUKER, Christine Louise has been resigned. Director FLUKER, Christine Louise has been resigned. Director GIBSON, Alan James has been resigned. Director GRADE, Michael Ian has been resigned. Director HARRIS, Brian has been resigned. Director HARRISON, Ernest Thomas, Sir has been resigned. Director HARRISON, Ernest Thomas, Sir has been resigned. Director HOLLEY, Robert Victor has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director HORNE, David Robert Geoffrey has been resigned. Director HOWE, John Francis has been resigned. Director HUSSEY, James Arthur, Lord has been resigned. Director JINKS, David has been resigned. Director JONES, Anthony David has been resigned. Director KAPPLER, David John has been resigned. Director KAYE, James Maxwell has been resigned. Director KING, Stephen Anthony has been resigned. Director KING, Stephen Anthony has been resigned. Director KOZUN, Wayne has been resigned. Director LAGOMARSINO, Antoine Jean-Baptiste has been resigned. Director LAING, Richard George has been resigned. Director LORD IMBERT OF NEW ROMNEY has been resigned. Director LORD MOORE OF LOWER MARSH has been resigned. Director MAKIN, David Neil has been resigned. Director MARSHALL, John Jeremy Seymour has been resigned. Director MARSHALL, John Jeremy Seymour has been resigned. Director MCGOWAN, Robert Graeme has been resigned. Director MCINNES, Ross Lachlan has been resigned. Director MIDDLETON, Peter Edward, Sir has been resigned. Director MILLS, David John has been resigned. Director MOUSSEAU, Andre Guy has been resigned. Director MUCH, Ian Fraser Robert has been resigned. Director MURPHY, Peter Christopher Morrell has been resigned. Director O'DRISCOLL, Ian has been resigned. Director PENNINGTON, Alan Keith has been resigned. Director PUGH, Jonathan Martin has been resigned. Director RAILTON, Nigel has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBINSON, Timothy Michael has been resigned. Director ROBSON, Hugo John has been resigned. Director RUSSELL, George, Sir has been resigned. Director SILLITOE, David Enoch has been resigned. Director SLIPMAN, Susan has been resigned. Director SMITH, Philip Anthony has been resigned. Director SNOWDEN, Guy Bernhard has been resigned. Director STOKES, Elizabeth Anne has been resigned. Director SWITALSKI, Gillian Eileen has been resigned. Director THOMPSON, Ila Dianne has been resigned. Director THOMPSON, Ila Dianne has been resigned. Director THOMSON, Mark David has been resigned. Director TODD, Thomas Keith has been resigned. Director WHEELHOUSE, Richard Hugh has been resigned. Director WHITTAKER, David has been resigned. Director WHITTAKER, David has been resigned. Director WILLIAMS, Derek Raymond has been resigned. Director WOOD, Andrew Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DILLON, John Edward Michael
Appointed Date: 30 July 2010
Director
BROWN, Austen Patrick, Sir
Appointed Date: 08 July 2010
85 years old
Director
CENANOVIC, Bogdan
Appointed Date: 22 June 2016
49 years old
Director
ILLSLEY, Anthony Kim
Appointed Date: 15 December 2010
69 years old
Director
KACHKO, Ilya
Appointed Date: 05 December 2013
46 years old
Director
KELLY, David Thomas, Dr
Appointed Date: 19 March 2015
62 years old
Director
RAILTON, Nigel
Appointed Date: 01 November 2014
58 years old
Director
ROWE, Sarah Jane
Appointed Date: 19 March 2015
66 years old
Director
ROWLEY, Robert Oscar
Appointed Date: 08 September 2015
76 years old
Director
SIENNA, Lino Louis
Appointed Date: 08 July 2010
73 years old

Resigned Directors

Secretary
MARCUS, Gillian Diane
Resigned: 30 July 2010
Appointed Date: 18 November 1993
Secretary
MURPHY, Peter Christopher Morrell
Resigned: 19 November 1993
Appointed Date: 24 September 1993
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 September 1993
Appointed Date: 27 May 1993
Director
ACHER, Gerald, Sir
Resigned: 31 August 2015
Appointed Date: 13 January 2003
80 years old
Director
ANDRE, Steven Wayne
Resigned: 05 August 2008
Appointed Date: 05 June 2008
64 years old
Director
BADDELEY, Julie Margaret
Resigned: 08 July 2010
Appointed Date: 28 October 2008
74 years old
Director
BAKER, Mary Elizabeth
Resigned: 30 June 1998
Appointed Date: 13 November 1997
88 years old
Director
BENNETT, John Hamish
Resigned: 17 May 2007
Appointed Date: 01 December 2000
80 years old
Director
BLAKEMORE, Dominic William
Resigned: 08 July 2010
Appointed Date: 05 June 2008
56 years old
Director
BOTTING, Elizabeth Louise
Resigned: 08 July 2010
Appointed Date: 07 September 1999
86 years old
Director
BURSTEIN, Alex Steven
Resigned: 30 September 1993
Appointed Date: 24 September 1993
76 years old
Director
BUTLER, James, Sir
Resigned: 30 November 2002
Appointed Date: 13 November 1997
96 years old
Nominee Director
CHARLTON, Peter John
Resigned: 24 September 1993
Appointed Date: 27 May 1993
69 years old
Director
CLARK, David Ellery
Resigned: 29 April 2005
Appointed Date: 31 December 2001
85 years old
Director
CLARK, David Ellery
Resigned: 22 December 2000
Appointed Date: 13 November 1997
85 years old
Director
CLARK, Michael Archibald Campbell
Resigned: 08 July 2010
Appointed Date: 25 February 1999
78 years old
Director
CLAYTON, Stephen David
Resigned: 08 July 2010
Appointed Date: 15 July 2009
61 years old
Director
COPE, Jeremy Ewart
Resigned: 24 September 2003
Appointed Date: 16 February 2000
74 years old
Director
CROZIER, Adam Alexander
Resigned: 31 March 2010
Appointed Date: 01 February 2007
61 years old
Director
CULLEN, Leslie Gray
Resigned: 20 December 1994
Appointed Date: 24 September 1993
73 years old
Director
DASANI, Shatish Damodar
Resigned: 25 June 2008
Appointed Date: 17 August 2005
63 years old
Director
DEARING, Ronald Ernest, Lord
Resigned: 20 December 1994
Appointed Date: 30 September 1993
95 years old
Director
ELSBURY, David Clark
Resigned: 20 December 1994
Appointed Date: 01 October 1993
89 years old
Director
FLUKER, Christine Louise
Resigned: 08 July 2010
Appointed Date: 01 December 2009
72 years old
Director
FLUKER, Christine Louise
Resigned: 17 August 2005
Appointed Date: 30 June 2002
72 years old
Director
GIBSON, Alan James
Resigned: 15 August 2000
Appointed Date: 25 February 1999
70 years old
Director
GRADE, Michael Ian
Resigned: 14 May 2004
Appointed Date: 05 February 2002
82 years old
Director
HARRIS, Brian
Resigned: 08 July 2010
Appointed Date: 15 July 2009
78 years old
Director
HARRISON, Ernest Thomas, Sir
Resigned: 09 February 2000
Appointed Date: 13 November 1997
99 years old
Director
HARRISON, Ernest Thomas, Sir
Resigned: 20 December 1994
Appointed Date: 24 September 1993
99 years old
Director
HOLLEY, Robert Victor
Resigned: 31 December 2001
Appointed Date: 20 December 1994
85 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 30 June 2002
Appointed Date: 22 February 2001
65 years old
Director
HORNE, David Robert Geoffrey
Resigned: 01 April 2009
Appointed Date: 07 November 2005
71 years old
Director
HOWE, John Francis
Resigned: 08 July 2010
Appointed Date: 24 July 2006
81 years old
Director
HUSSEY, James Arthur, Lord
Resigned: 08 July 2010
Appointed Date: 25 May 2006
64 years old
Director
JINKS, David
Resigned: 20 December 1994
Appointed Date: 24 September 1993
90 years old
Director
JONES, Anthony David
Resigned: 22 April 2005
Appointed Date: 05 February 2002
66 years old
Director
KAPPLER, David John
Resigned: 13 April 2004
Appointed Date: 13 November 1997
78 years old
Director
KAYE, James Maxwell
Resigned: 20 December 1994
Appointed Date: 24 September 1993
88 years old
Director
KING, Stephen Anthony
Resigned: 25 November 2009
Appointed Date: 24 September 2008
65 years old
Director
KING, Stephen Anthony
Resigned: 25 May 2006
Appointed Date: 10 September 2004
65 years old
Director
KOZUN, Wayne
Resigned: 26 October 2016
Appointed Date: 08 July 2010
60 years old
Director
LAGOMARSINO, Antoine Jean-Baptiste
Resigned: 08 July 2010
Appointed Date: 01 April 2009
75 years old
Director
LAING, Richard George
Resigned: 09 August 1999
Appointed Date: 21 July 1998
71 years old
Director
LORD IMBERT OF NEW ROMNEY
Resigned: 30 September 2001
Appointed Date: 13 November 1997
92 years old
Director
LORD MOORE OF LOWER MARSH
Resigned: 20 December 1994
Appointed Date: 30 September 1993
88 years old
Director
MAKIN, David Neil
Resigned: 31 January 2008
Appointed Date: 14 July 2005
79 years old
Director
MARSHALL, John Jeremy Seymour
Resigned: 30 March 1998
Appointed Date: 13 November 1997
87 years old
Director
MARSHALL, John Jeremy Seymour
Resigned: 20 December 1994
Appointed Date: 24 September 1993
87 years old
Director
MCGOWAN, Robert Graeme
Resigned: 10 September 2004
Appointed Date: 22 February 1999
74 years old
Director
MCINNES, Ross Lachlan
Resigned: 30 June 2005
Appointed Date: 11 December 2000
71 years old
Director
MIDDLETON, Peter Edward, Sir
Resigned: 08 July 2010
Appointed Date: 23 September 2004
91 years old
Director
MILLS, David John
Resigned: 31 December 2005
Appointed Date: 24 September 2003
81 years old
Director
MOUSSEAU, Andre Guy
Resigned: 10 September 2012
Appointed Date: 23 September 2010
48 years old
Director
MUCH, Ian Fraser Robert
Resigned: 22 February 2001
Appointed Date: 09 August 1999
81 years old
Director
MURPHY, Peter Christopher Morrell
Resigned: 06 April 2001
Appointed Date: 20 December 1994
69 years old
Director
O'DRISCOLL, Ian
Resigned: 15 July 2009
Appointed Date: 24 September 2008
71 years old
Director
PENNINGTON, Alan Keith
Resigned: 01 January 2003
Appointed Date: 15 January 2001
64 years old
Director
PUGH, Jonathan Martin
Resigned: 08 July 2010
Appointed Date: 05 June 2008
57 years old
Director
RAILTON, Nigel
Resigned: 08 July 2010
Appointed Date: 25 May 2005
58 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 24 September 1993
Appointed Date: 27 May 1993
82 years old
Director
ROBINSON, Timothy Michael
Resigned: 08 July 2010
Appointed Date: 17 December 2001
62 years old
Director
ROBSON, Hugo John
Resigned: 08 July 2010
Appointed Date: 27 April 2010
63 years old
Director
RUSSELL, George, Sir
Resigned: 26 January 2002
Appointed Date: 13 November 1997
90 years old
Director
SILLITOE, David Enoch
Resigned: 31 January 2007
Appointed Date: 30 March 2001
73 years old
Director
SLIPMAN, Susan
Resigned: 18 October 2002
Appointed Date: 05 February 2002
76 years old
Director
SMITH, Philip Anthony
Resigned: 05 February 2007
Appointed Date: 15 February 2002
70 years old
Director
SNOWDEN, Guy Bernhard
Resigned: 20 December 1994
Appointed Date: 24 September 1993
80 years old
Director
STOKES, Elizabeth Anne
Resigned: 15 July 2009
Appointed Date: 05 June 2008
60 years old
Director
SWITALSKI, Gillian Eileen
Resigned: 21 September 1998
Appointed Date: 21 July 1998
69 years old
Director
THOMPSON, Ila Dianne
Resigned: 31 October 2014
Appointed Date: 05 February 2002
74 years old
Director
THOMPSON, Ila Dianne
Resigned: 22 December 2000
Appointed Date: 13 November 1997
74 years old
Director
THOMSON, Mark David
Resigned: 08 July 2010
Appointed Date: 01 January 2003
63 years old
Director
TODD, Thomas Keith
Resigned: 20 December 1994
Appointed Date: 24 September 1993
72 years old
Director
WHEELHOUSE, Richard Hugh
Resigned: 15 January 2001
Appointed Date: 16 February 2000
80 years old
Director
WHITTAKER, David
Resigned: 17 December 2001
Appointed Date: 25 February 1999
81 years old
Director
WHITTAKER, David
Resigned: 20 December 1994
Appointed Date: 01 October 1993
81 years old
Director
WILLIAMS, Derek Raymond
Resigned: 20 December 1994
Appointed Date: 24 September 1993
86 years old
Director
WOOD, Andrew Richard
Resigned: 16 June 2000
Appointed Date: 17 March 2000
74 years old

CAMELOT GLOBAL SERVICES LIMITED Events

02 Nov 2016
Termination of appointment of Wayne Kozun as a director on 26 October 2016
26 Oct 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Appointment of Mr Bogdan Cenanovic as a director on 22 June 2016
22 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,663,010
02 Nov 2015
Full accounts made up to 31 March 2015
...
... and 240 more events
17 Jan 1995
Director resigned;new director appointed
17 Jan 1995
Director resigned;new director appointed
22 Jun 1994
Return made up to 27/05/94; full list of members
  • 363(287) ‐ Registered office changed on 22/06/94
14 Dec 1993
New director appointed
14 Dec 1993
Secretary resigned;new secretary appointed

CAMELOT GLOBAL SERVICES LIMITED Charges

30 July 2010
Deed of accession
Delivered: 3 August 2010
Status: Satisfied on 23 August 2013
Persons entitled: Royal Bank of Canada Europe Limited
Description: Fixed and floating charge over all assets present and…

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