CALLUNA CHASE MANAGEMENT LIMITED

Company number 05168377

19 officers / 15 resignations

BABU, Nisha Sumesh

• Correspondence address: Heath Lodge 179a, Upper Chobham Road, Camberley, England, GU15 1EH
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 17 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUY, Paul Anthony

• Correspondence address: Brackenview, 179b Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 21 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KANG, Gurjeet Singh

• Correspondence address: Heatherwood, 179c, Upper Chobham Road, Camberley, Surrey, England, GU15 1EH
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

TOLHURST, Michael Peter

• Correspondence address: Calluna, 179 Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Active): Director
• Date of birth: September 1936
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BOARD, Edwin Leslie

• Correspondence address: Heatherwood, 179c Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 11 April 2011
• Nationality: British
• Occupation: Director

RAHO, Nicola Rose

• Correspondence address: 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Resigned): Secretary
• Appointed on: 21 July 2005
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Director

SANTER, Ailie Florence

• Correspondence address: Ailie Santer, Heath Lodge, 179a Upper Chobham Road, Camberley, Surrey, United Kingdom, GU15 1EH
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 25 February 2021

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 21 July 2005

BOARD, Edwin Leslie

• Correspondence address: Heatherwood, 179c Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 2005
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOARD, Theresa

• Correspondence address: Heatherwood, 179 Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 2005
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Director

JORDEN, Anthony Mervyn

• Correspondence address: 18 Tylers, Harpenden, Hertfordshire, AL5 5RT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 July 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Chartered Surveyor

MANSOUR, Mohamed Gouda

• Correspondence address: Heatherwood, 179, Upper Chobham Road, Camberley, Surrey, England, GU15 1EH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 January 2014
• Resigned on: 5 February 2016
• Nationality: Egyptian
• Country of residence: England
• Occupation: Supply Chain Director

RAHO, Nicola Rose

• Correspondence address: 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2005
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Consultant

RAHO, Renato

• Correspondence address: 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 April 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Consultant

SALATA, Anthony Gene

• Correspondence address: 64 Wildwood Road, London, NW11
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 July 2004
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Charterd Surveyor

SANTER, Ailie Florence

• Correspondence address: Heath Lodge, 179a Upper Chobham Road, Camberley, Surrey, United Kingdom, GU15 1EH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 April 2011
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

SANTER, Jim

• Correspondence address: Heath Lodge, 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 July 2006
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Pilot

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Director
• Appointed on: 1 July 2004
• Resigned on: 30 July 2004

MABLAW NOMINEES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Director
• Appointed on: 1 July 2004
• Resigned on: 30 July 2004