CALM FINANCE HOLDINGS LIMITED

Company number 06719097

12 officers / 7 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 31 July 2015

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• Registration number: 555848

BROAD, Justin Bruce

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

MIAH, Shaporan

• Correspondence address: 1 Tower Place West, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

O'DWYER, Tony

• Correspondence address: 1 Tower Place West, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 2 July 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

PEARCE, Thomas Frank

• Correspondence address: 1 Tower Place West, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: June 1992
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

TRENT, Brian Frank

• Correspondence address: Gorse Hill, Grse Bank Lane, Baslow, Bakewell, United Kingdom, DE45 1SG
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 26 May 2011

WEBBER, Jonathan

• Correspondence address: Chantrell House, The Calls, Leeds, West Yorkshire, United Kingdom, LS2 7HA
• Role (Resigned): Secretary
• Appointed on: 26 February 2011
• Resigned on: 31 July 2015

BARNES, Paul Edward

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 July 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 July 2015
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GODWIN, Caroline Wendy

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 February 2017
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, James Michael

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 8 February 2017
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SNOWDEN, Roger

• Correspondence address: Chantrell House, The Calls, Leeds, United Kingdom, LS2 7HA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 October 2008
• Resigned on: 31 July 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Broker