CALEY SPV LIMITED

Company number 06514235

16 officers / 15 resignations

WANEK, Daniel

• Correspondence address: Tpg Special Situations Partners, 345 California Street, Ste 3300, San Francisco, California Ca94104, Usa
• Role: Director
• Date of birth: August 1976
• Appointed on: 27 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Finance And Accounting

YE, Christina Hong

• Correspondence address: 10 Furnival Street, London, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 10 December 2013

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 8 October 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 26 February 2008
• Resigned on: 12 March 2008

COWARD, Martin James

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, Surrey, CR0 2AP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 November 2009
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

DRUMMOND-SMITH, James

• Correspondence address: 10 Furnival Street, London, EC4A 1AB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 September 2013
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EWEN, Douglas James

• Correspondence address: Lloyds Banking Group, 1st, Floor, 48 Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 March 2008
• Resigned on: 10 May 2010
• Nationality: Scottish
• Country of residence: England
• Occupation: Bank Employee

FREER, Robert Ian

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, Surrey, CR0 2AP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 May 2010
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

GOW, David Christopher

• Correspondence address: 44 Mysore Road, London, England, England, SW11 5SB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 May 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LONG, Stephen John Patrick

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, Surrey, CR0 2AP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 March 2008
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PACKHAM, Matthew

• Correspondence address: The Barn, Manor Farm Close, Barton Le Clay, Bedfordshire, MK45 4TB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 March 2008
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Banker

PARKES, Duncan Roger

• Correspondence address: 104 Gilbert House, Barbican, London, EC2Y 8BD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 March 2008
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

SAGAR, Gillian Elizabeth

• Correspondence address: 10 Furnival Street, London, EC4A 1AB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2013
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

SAGAR, Gillian Elizabeth

• Correspondence address: Lending Services Department, Hsbc Bank Plc, Level 16, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 July 2009
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

WANEK, Daniel

• Correspondence address: C/O Tpg Special Situations Partners, 345 California Street, Ste3300, San Francisco, California, Usa, CA94104
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 27 March 2014
• Resigned on: 27 March 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Director Of Finance And Accounting

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Director
• Appointed on: 26 February 2008
• Resigned on: 12 March 2008