CALCHAN HOLDINGS LIMITED

Company number 07543971

16 officers / 10 resignations

REYNOLDS, Brenda Elizabeth

• Correspondence address: Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ
• Role (Active): Secretary
• Appointed on: 1 November 2016

BINGHAM, Catherine Elizabeth, Dame

• Correspondence address: Warwick House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XY
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUNT, Ronald Martin

• Correspondence address: 420 Lexington Avenue, Suite 408, New York, Ny 10170, United States
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investor

MARCHINGTON, Allan Patrick

• Correspondence address: Warwick House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XY
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

REYNOLDS, Brenda Elizabeth

• Correspondence address: Warwick House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XY
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TATE, Simon Nicholas

• Correspondence address: Warwick House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XY
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Scientific Officer

RAHELU, Manjit

• Correspondence address: 90 High Holborn, London, England, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 31 October 2016

REYNOLDS, Brenda Elizabeth

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 29 January 2015
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 17 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

ASTON, John Christopher

• Correspondence address: 90 High Holborn, London, England, WC1V 6XX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 January 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DIX, Clive James

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 June 2011
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Executive

HOLLOWOOD, Christopher, Dr

• Correspondence address: Apposite Capital Llp Bracken House 1, Friday Street, London, United Kingdom, EC4M 9JA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 3 October 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Investor

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 February 2011
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RATCLIFFE, Liam Thomas, Dr

• Correspondence address: Warwick House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 October 2011
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United States
• Occupation: Venture Partner

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 25 February 2011
• Resigned on: 17 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 25 February 2011
• Resigned on: 17 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4058057