CALBUCO INVESTMENTS (UK) LIMITED

Company number 07185211

13 officers / 8 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 9 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

DAKOLIAS, Constantine Michael

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1AW
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 April 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

FEGAN, Nicholas Paul

• Correspondence address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE
• Role: Director
• Date of birth: July 1974
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINKAS, Christopher Carl

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: November 1969
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Douglas Boyd

• Correspondence address: No.5, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 October 2010
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 9 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2397091

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2010
• Resigned on: 1 April 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

FURSTEIN, Marc Keith

• Correspondence address: C/O Fortress Investment Group, 1345 Avenue Of The Americas, 46th Floor, New York, Usa, 10105
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2010
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: New York
• Occupation: Director

GEBERBAUER, Hans

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1AW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 September 2014
• Resigned on: 20 May 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

NIVEN, Scott Michael

• Correspondence address: No.5, Arlington Square, Devonshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2010
• Resigned on: 13 June 2014
• Nationality: Us Citizen
• Country of residence: Uk
• Occupation: Managing Director - Finance

NOBLE 111, James Kerndrick

• Correspondence address: C/O Fortress Investment Group, 1345 Avenue Of The Americas, 46th Floor, New York, Usa, 10105
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 2010
• Resigned on: 1 October 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

SAUNDERS, Charlotte Victoria

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 10 March 2010
• Resigned on: 1 April 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Solicitor

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2010
• Resigned on: 1 April 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885