CALIPER HUMAN STRATEGIES (UK) LIMITED

Company number 03181730

21 officers / 18 resignations

BIRCH-JACKSON, Madeleine

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Secretary
• Appointed on: 13 August 2020

BIRCH-JACKSON, Madeleine

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 13 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

TRIMBLE, Julie Ann

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BREWARD, Alan

• Correspondence address: 743 River Road, Yardley, Pennsylvania, Usa, 19067
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 8 June 1998
• Nationality: New Zealand
• Occupation: Company Director

HOLBROOK, Andrew St Clair

• Correspondence address: Oldells, Warbleton, Heathfield, East Sussex, TN21 9BA
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Consultant

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1996
• Resigned on: 14 May 1996

BANNATYNE, Rhoderic

• Correspondence address: 9 Avenue Du Marechal Lyantey, 75016, Paris, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 April 2006
• Resigned on: 17 August 2020
• Nationality: British
• Country of residence: France
• Occupation: Accountant

BREWARD, Alan

• Correspondence address: 743 River Road, Yardley, Pennsylvania, Usa, 19067
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 14 May 1996
• Resigned on: 31 December 2002
• Nationality: New Zealand
• Occupation: Company Director

DEAN, Paul

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 August 2020
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DUFF, Sally Anne

• Correspondence address: 3 Zillah Gardens, Wigmore, Kent, ME8 0EE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 April 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: General Manager

GANDOLFO, Giovanna Pia Victoria

• Correspondence address: The Barn Ransley Farm, Ransley Farm, High Halden, Kent, TN26 3LL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 June 1997
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Management Consultant

GARRETT, Robyn

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 4 January 2021
• Resigned on: 19 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENBERG, Herbert, Dr

• Correspondence address: 29 Dogwood Hill, Princeton, New Jersey(Mercercty) 08540
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 17 May 1996
• Resigned on: 30 April 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: President & Ceo Psychologist

HOLBROOK, Andrew St Clair

• Correspondence address: Oldells, Warbleton, Heathfield, East Sussex, TN21 9BA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 June 1997
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Consultant

SIDLER, Gregory

• Correspondence address: 211 Elm Avenue, Yardley, Pennsylvania 19067-7418, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 April 2006
• Resigned on: 26 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Internat

TAPP, Stephen Edward

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 August 2020
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

TOMBAND, Tiia

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 January 2022
• Resigned on: 12 May 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

TOMBAND, Tiia

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, England, GU1 4UL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 August 2020
• Resigned on: 31 December 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

WARD, Carol Frances

• Correspondence address: Brook Cottage, Pottery Lane, Brede, Rye, East Sussex, TN31 6HB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 17 June 1997
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Management Consultant

WEINSTEIN, Harold, Dr

• Correspondence address: 143 Wrightstown Road, Newton Pennsylvania, 19067, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 May 1996
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Executive Vp & Ceo

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1996
• Resigned on: 14 May 1996