CALASTONE LIMITED

Company number 06298923

28 officers / 24 resignations

GRIFFITHS, Jolyon

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Active): Secretary
• Appointed on: 13 May 2013

GRIFFITHS, Jolyon David Hewer

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 19 October 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HAMMERSON, Julien Philip Montague

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAZA, Ahsan

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 19 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GRIFFITHS, Jolyon David Hewer

• Correspondence address: 6 Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JL
• Role (Resigned): Secretary
• Appointed on: 26 November 2008
• Resigned on: 17 March 2010
• Nationality: British

TAYLOR, Ian

• Correspondence address: 4 Fields Barn, Winfrith Newburgh, Dorchester, DT2 8HB
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2007
• Resigned on: 2 July 2007

BRENT, Robert Charles

• Correspondence address: King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 September 2012
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BRIERLEY, Campbell

• Correspondence address: King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 March 2008
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Cto

CONDE, Cristobal

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 September 2019
• Resigned on: 30 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Consultant

CONDE, Cristobal Ignacio

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 September 2013
• Resigned on: 14 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

DE RYCKER, Sonali

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 July 2013
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

DONALDSON, James Edward

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 September 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GOFFIN, Philip Charles

• Correspondence address: 48 Brunswick Quay, London, SE16 7PY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 March 2008
• Resigned on: 27 January 2009
• Nationality: New Zealander
• Occupation: Cd

GOFFIN, Philip Charles

• Correspondence address: 48 Brunswick Quay, London, SE16 7PY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 July 2007
• Resigned on: 28 March 2008
• Nationality: New Zealander
• Occupation: Director

GRIFFITHS, Jolyon David Hewer

• Correspondence address: King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 February 2012
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERMANS, Peter Julian

• Correspondence address: Flat 5 134 Bermondsey Wall East, London, SE16 4TT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 October 2008
• Resigned on: 31 October 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Paul Jacques De Maximoff

• Correspondence address: King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 June 2012
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Coo

LEE, Kevin

• Correspondence address: King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 November 2012
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Founder Of Calastone

LEE, Kevin

• Correspondence address: King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 July 2007
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHERSON, Alexander Ian

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 February 2012
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

OLIVER, Jo Anthony Jason

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 January 2019
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

ROWBOTHAM, Sean Anthony

• Correspondence address: King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 February 2010
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Ian

• Correspondence address: King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 July 2007
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TREGIDGO, Kenneth Michael John, Dr

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 October 2008
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WADE, Christopher John

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 December 2016
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WILLIAMS, Terence John

• Correspondence address: King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 February 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: Portugal
• Occupation: Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2007
• Resigned on: 2 July 2007