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CALVATEC LIMITED

Company number SC342295

Filter officers

Filter officers

Officers: 11 officers / 8 resignations

MOLLICA, James

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
30 September 2021

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
1 February 2012

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

MOLLICA, James

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
November 1965
Appointed on
30 September 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

CASPER, Mark John

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
31 May 2011
Resigned on
30 September 2021
Nationality
British

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Correspondence address
12 Hope Street, Edinburgh, Midlothian, EH2 4DB
Role Resigned
Secretary
Appointed on
2 May 2008
Resigned on
31 May 2011

CASPER, Mark John

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 May 2011
Resigned on
30 September 2021
Nationality
American
Country of residence
United States
Occupation
Attorney

CRINGEAN, Andrew James

Correspondence address
4 Jamaica Street, Edinburgh, EH3 6HH
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 May 2008
Resigned on
31 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

GRANVILLE, Edward Mauger

Correspondence address
4 Jamaica Street, Edinburgh, EH3 6HH
Role Resigned
Director
Date of birth
August 1971
Appointed on
2 May 2008
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technical Officer

HAKIMI-KHIABANI, Mohammad Reza

Correspondence address
4 Jamaica Street, Edinburgh, EH3 6HH
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 December 2009
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

LEAR, Anthony

Correspondence address
4 Jamaica Street, Edinburgh, EH3 6HH
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 January 2009
Resigned on
31 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

MEDLIN, Edwin

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 May 2011
Resigned on
14 June 2021
Nationality
American
Country of residence
United States
Occupation
Attorney