KALCHAS LIMITED

Company number 03389808

25 officers / 22 resignations

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role: Secretary
• Appointed on: 1 August 2006
• Nationality: British
• Occupation: Snr Legal Counsel

THOMSON, Andrew James Edward

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hants, GU11 1PZ
• Role: Director
• Date of birth: September 1970
• Appointed on: 10 March 2010
• Nationality: British
• Country of residence: England
• Occupation: None

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role: Director
• Date of birth: August 1948
• Appointed on: 29 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLASSEN, Henry Ward

• Correspondence address: 7822 Chelsea Street, Ruxton 21204, Maryland Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 5 January 1999
• Nationality: American
• Occupation: Attorney

EDWARDS, David John

• Correspondence address: 22 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 31 July 2006
• Nationality: British

PRATT, Ian Derek

• Correspondence address: 232 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 16 December 1997
• Nationality: British
• Occupation: Accountant

ROBINSON, Tobias Edward

• Correspondence address: Meadow House, Bottrells Lane, Amersham, Buckinghamshire, HP7 0JX
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 1 July 1997
• Nationality: British

BALL, Ian Jonathan

• Correspondence address: 350 East 79th Street, Apartment 21c, New York, Usa, NY 10021
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 June 1997
• Resigned on: 1 January 2000
• Nationality: American
• Occupation: Partner In The Kalchas Group

BRADY, Bryan

• Correspondence address: Sunnyside Cottage, Sunnyside, Fleet, Hampshire, GU51 4LF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 August 2001
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Vp Finance

CLASSEN, Henry Ward

• Correspondence address: 7822 Chelsea Street, Ruxton 21204, Maryland Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 November 1997
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Attorney

DE KARE SILVER, Michael Phillip

• Correspondence address: 2 Parkgate, Blackheath, London, SE3 9XE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 June 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Partner In The Kalchas Group

DELANTY, Scott Mitchell

• Correspondence address: 4 Penates, Little Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 June 2000
• Resigned on: 20 August 2001
• Nationality: American
• Occupation: Vp Finance

DELANTY, Scott Mitchell

• Correspondence address: 4 Penates, Little Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 June 2000
• Resigned on: 20 August 2001
• Nationality: American
• Occupation: Vp Finance

EALES, Hugo Martin

• Correspondence address: 16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 August 2009
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director F&A

FISK, Hayward Dan

• Correspondence address: 1527 Stone Canyon Road, Bel Air, California 90077, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 July 1997
• Resigned on: 29 March 2008
• Nationality: American
• Occupation: Businessman

FRASER, Stuart Austin

• Correspondence address: Little Rock, Corseley Road Groombridge, Tunbridge Wells, Kent, TN3 9PH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 June 1997
• Resigned on: 16 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Partner In The Kalchas Group

GRAY, John Douglas

• Correspondence address: 1240 North Sheridan Road, Lake Forest, Il, Usa, 60045
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 July 1997
• Resigned on: 21 January 1999
• Nationality: American
• Occupation: Chief Executive

HONEYCUTT, Van Buren

• Correspondence address: 2845 Via Seqovia, Palos Verdes Estate, Los Angeles, California, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 1997
• Resigned on: 21 May 2007
• Nationality: American
• Occupation: Chief Executive

LEVEL, Leon Jules

• Correspondence address: 1505 Via Castilla, Palos Verdes, California 90274, Usa
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 July 1997
• Resigned on: 8 February 2006
• Nationality: American
• Occupation: Businessman

MACKINTOSH, Ronald William

• Correspondence address: Redens, Lodsworth, Petworth, West Sussex, GU28 9DR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 January 2000
• Resigned on: 14 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo

MEARS, Andrew Simon

• Correspondence address: Glenbrook, Madeira Road, West Byfleet, Surrey, KT14 6DF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 October 2003
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Chartered Accountant

PRATT, Ian Derek

• Correspondence address: 232 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 1997
• Resigned on: 16 December 1997
• Nationality: British
• Occupation: Accountant

ROBINSON, David

• Correspondence address: 545 Coconut Palm Road, Vero Beach, Florida, United States Of America, 32963
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 July 1997
• Resigned on: 17 April 1998
• Nationality: American
• Occupation: President Csc Index

ROBINSON, Tobias Edward

• Correspondence address: Meadow House, Bottrells Lane, Amersham, Buckinghamshire, HP7 0JX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 June 1997
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Partner In The Kalchas Group

VYNER, Julian Michael

• Correspondence address: Elmstone Farm, Elmstone Lane, Grafty Green, Kent, ME17 2AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 June 1997
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Parner In The Kalchas Group