Martin Nicholas CALDERBANK

Total number of appointments 21

• Date of birth: March 1967

AGILITAS CORPORATE FINANCE LLP (OC448126)

• Company status: Active
• Correspondence address: 7th Floor, 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): LLP Designated Member
• Appointed on: 10 July 2023
• Country of residence: United Kingdom

AGILITAS HUMAN INVESTMENT SERVICES LIMITED (14271061)

• Company status: Active
• Correspondence address: 7th Floor, 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 2 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

AGILITAS HUMAN INVESTMENT LLP (OC443344)

• Company status: Active
• Correspondence address: 7th Floor, 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): LLP Designated Member
• Appointed on: 1 August 2022
• Country of residence: United Kingdom

AGILITAS CONSULTING LLP (OC441514)

• Company status: Active
• Correspondence address: 7th Floor, 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): LLP Designated Member
• Appointed on: 17 March 2022
• Country of residence: United Kingdom

AGILITAS ABC LIMITED (13908025)

• Company status: Dissolved
• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role: Director
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

AGILITAS PRIVATE EQUITY SERVICES LIMITED (10621146)

• Company status: Active
• Correspondence address: 7th Floor, 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN NORTH EAST HOLDCO LIMITED (08702081)

• Company status: Dissolved
• Correspondence address: 14 Buckingham Gate, London, United Kingdom, SW1E 6LB
• Role: Director
• Appointed on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

AGILITAS PRIVATE EQUITY LLP (OC383065)

• Company status: Active
• Correspondence address: 7th Floor, 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): LLP Designated Member
• Appointed on: 5 March 2013
• Country of residence: United Kingdom

AGILITAS PARTNERS LLP (OC354049)

• Company status: Active
• Correspondence address: 7th Floor, 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): LLP Designated Member
• Appointed on: 13 April 2010
• Country of residence: United Kingdom

GDT MANAGEMENT SCOTLAND LIMITED (SC336902)

• Company status: Dissolved
• Correspondence address: 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG
• Role: Director
• Appointed on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER INTERNATIONAL TOPCO LIMITED (11157806)

• Company status: Active
• Correspondence address: Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT
• Role (Resigned): Director
• Appointed on: 5 August 2019
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER INTERNATIONAL HOLDCO LIMITED (11157408)

• Company status: Liquidation
• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Resigned): Director
• Appointed on: 23 January 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN NORTH EAST TRADING BIDCO LIMITED (08772194)

• Company status: Dissolved
• Correspondence address: Ammerston Suite, Wynyard Park House, Wynyard Avenue Wynyard, Billingham, United Kingdom, TS22 5TB
• Role (Resigned): Director
• Appointed on: 12 November 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

WHITTAN ACQUISITION CO LIMITED (05651120)

• Company status: Dissolved
• Correspondence address: 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG
• Role (Resigned): Director
• Appointed on: 22 December 2005
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAN DDB CO LIMITED (05651123)

• Company status: Dissolved
• Correspondence address: 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG
• Role (Resigned): Director
• Appointed on: 22 December 2005
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STIRLING SQUARE CAPITAL PARTNERS SERVICES LIMITED (04559474)

• Company status: Active
• Correspondence address: 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG
• Role (Resigned): Secretary
• Appointed on: 10 October 2002
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Investment Advisor

STIRLING SQUARE CAPITAL PARTNERS, LLP (OC303225)

• Company status: Active
• Correspondence address: 7 Bristol Gardens, Portsmouth Road Putney, London, , , SW15 3TG
• Role (Resigned): LLP Designated Member
• Appointed on: 24 October 2002
• Resigned on: 25 March 2010
• Country of residence: United Kingdom

WHITTAN INTERMEDIATE LIMITED (05647349)

• Company status: Active
• Correspondence address: 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG
• Role (Resigned): Director
• Appointed on: 22 December 2005
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WHITTAN MANAGEMENT SCOTLAND LIMITED (SC295509)

• Company status: Dissolved
• Correspondence address: 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG
• Role (Resigned): Director
• Appointed on: 27 January 2006
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PSE TOPCO LIMITED (06096353)

• Company status: Dissolved
• Correspondence address: 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG
• Role (Resigned): Director
• Appointed on: 16 February 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

PSE ACQCO LIMITED (06096384)

• Company status: Dissolved
• Correspondence address: 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG
• Role (Resigned): Director
• Appointed on: 16 February 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist