Advanced company searchLink opens in new window

CALLISTO AGENCY SYSTEMS CO. LIMITED

Company number 11113597

Filter officers

Filter officers

Officers: 8 officers / 6 resignations

MAW, Leanne Danielle

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Director
Date of birth
December 1984
Appointed on
19 March 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Legal Counsel

SASIKUMAR, Sreenath

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Director
Date of birth
November 1982
Appointed on
7 June 2024
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

MICHAEL GEORGE ASSOCIATES

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
15 December 2017
Resigned on
18 March 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04783416

ANTERO, Felix Jonathan Etis

Correspondence address
Michael George Associates, 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
15 December 2017
Resigned on
19 March 2018
Nationality
American
Country of residence
United Arab Emirates
Occupation
Group General Counsel And Chief Compliance Officer

DOBIE, William Francis

Correspondence address
Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Director
Date of birth
November 1972
Appointed on
25 January 2018
Resigned on
28 October 2019
Nationality
Canadian
Country of residence
England
Occupation
Company Director

GREGORY, Karsten Nelboe

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 December 2017
Resigned on
7 June 2024
Nationality
Danish
Country of residence
United Kingdom
Occupation
Group Cfo

MONSON, Travis Daniel

Correspondence address
Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Director
Date of birth
July 1973
Appointed on
25 January 2018
Resigned on
31 January 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Of Callisto Agency Systems Co Ltd

POULSEN, Jens Lorens

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 December 2017
Resigned on
14 February 2024
Nationality
Danish
Country of residence
United Arab Emirates
Occupation
Group Ceo