CALTHORPE INVESTMENTS LIMITED

Company number FC028333

17 officers / 15 resignations

PARACHA, Mahmud Zia

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 6 September 2019
• Nationality: British,Pakistani
• Country of residence: United Kingdom
• Occupation: Banker

SHERWOOD, Edward James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 11 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALKER SPV LIMITED

• Correspondence address: Walker House, Mary Street, PO BOX 908gt, George Town, Grand Cayman, Cayman Islands
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 5 January 2009

BINKS, Jonathan Patrick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 June 2008
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Banker

BRAND, Nicholas Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 May 2008
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLARK, Graeme James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 October 2011
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COOK, Daniel Martin Bult

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 August 2011
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FERRY, Ben

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 11 March 2013
• Resigned on: 3 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUBER, Florian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 18 November 2009
• Resigned on: 20 August 2010
• Nationality: Austrian
• Country of residence: England
• Occupation: Banker

HUDD, Ashley

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 24 August 2010
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

LOVERIDGE, Adam Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 26 August 2009
• Resigned on: 7 May 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LYKHMAN, Kostyantyn

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 17 June 2010
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

MANNAN, Sadat

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 6 May 2008
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Banker

POULTER, Steven Matthew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 December 2011
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ULLMAN, Stephen James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 May 2008
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

VERSLUYS, Roger Louis

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 February 2019
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WADE, Graham Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 May 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker