CALM TREASURY HOLDINGS LIMITED

Company number 09787086

14 officers / 10 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 20 January 2023

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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: 14 March 2016
• 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

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

ABBOTT, Adrianne Helen Marie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 8 October 2015
• Resigned on: 14 March 2016

DAOUD-O'CONNELL, Mariana

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2022
• Resigned on: 20 January 2023

MARSH, Wendy Patricia

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 14 March 2016
• Resigned on: 31 July 2019

BEARMAN, Daniel John Colin

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 1 February 2022
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 September 2015
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FARRELL, Karen Anne

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 September 2015
• Resigned on: 28 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

GODWIN, Caroline Wendy

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 August 2018
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HADLEY, Ian Richard

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 March 2016
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

HAGGERTY, Pauline

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 September 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

SAXBY, Sarah

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 March 2021
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer