CALIBRE ONE HOLDINGS LIMITED

Company number 04511070

12 officers / 9 resignations

WILSON, Nigel Peter

• Correspondence address: Hoe Moor House, Dodwell Lane Bursledon, Southampton, Hampshire, SO31 1AB
• Role (Active): Secretary
• Appointed on: 31 March 2008
• Nationality: British
• Occupation: Finance Director

BARNES, Thomas Spencer

• Correspondence address: 91 St Germain Avenue, San Francisco, California, United States, 94114
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 October 2002
• Nationality: British
• Country of residence: United States
• Occupation: Recruitment Consultant

BROCKET, James Stewart

• Correspondence address: 45 Elmfield Road, London, SW18 8AG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 30 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

VERDIN, Christopher Peter

• Correspondence address: 16 Coates Avenue, London, SW18 2TH
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Company Director

WILSON, Nigel Peter

• Correspondence address: 24 Calbourne Road, London, SW12 8LP
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 30 October 2002

LEES, Allan Mclaren

• Correspondence address: The Big Barn, Manor Farm, Kimblefwick, HP17 8SZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 March 2003
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Company Director

LITTLE, Alan James

• Correspondence address: The Manor House, 45 Waverley Lane, Farnham, Surrey, GU9 8BH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 March 2003
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VERDIN, Christopher Peter

• Correspondence address: 16 Coates Avenue, London, SW18 2TH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 2003
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, Mark Sean

• Correspondence address: Calibre One Inc, 501 Second Street, Suite 412, San Francisco Ca, 94107, United States
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 February 2010
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Sates Of America
• Occupation: Managing Partner

WILSON, Nigel Peter

• Correspondence address: 24 Calbourne Road, London, SW12 8LP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2002
• Resigned on: 30 October 2002