CASPIAN HOLDCO LIMITED

Company number 05642422

10 officers / 8 resignations

LOUGHREY, John Gavin

• Correspondence address: 5 Hyde Park Gardens Mews, London, England, W2 2NU
• Role: Director
• Date of birth: July 1969
• Appointed on: 7 December 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

ROWLAND, John David

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: July 1979
• Appointed on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CURRAN, Sean Martin

• Correspondence address: 21-23 Old Street, Ashton-Under-Lyne, Tameside, OL6 6LA
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 18 March 2015
• Nationality: British
• Occupation: Director

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2005
• Resigned on: 8 March 2006
• Nationality: British

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 1 December 2005
• Resigned on: 7 December 2005
• Nationality: British

BOLLAND, Martin Keith

• Correspondence address: 6 Whittaker Street, London, SW1W 8JQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 December 2005
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CURRAN, Sean Martin

• Correspondence address: 21-23 Old Street, Ashton-Under-Lyne, Tameside, OL6 6LA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 January 2006
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Roy Edward

• Correspondence address: 46 Warren Drive, Wallassey Wirral, Liverpool, CH45 0JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 January 2006
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Neil Angus

• Correspondence address: Blackford House, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 January 2006
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCQUATER, Mark Robert

• Correspondence address: 21-23 Old Street, Ashton-Under-Lyne, Tameside, OL6 6LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 March 2013
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director