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CALCHAN HOLDINGS LIMITED

Company number 07543971

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Officers: 16 officers / 10 resignations

REYNOLDS, Brenda Elizabeth

Correspondence address
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ
Role Active
Secretary
Appointed on
1 November 2016

BINGHAM, Catherine Elizabeth, Dame

Correspondence address
Warwick House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XY
Role Active
Director
Date of birth
October 1965
Appointed on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUNT, Ronald Martin

Correspondence address
420 Lexington Avenue, Suite 408, New York, Ny 10170, United States
Role Active
Director
Date of birth
November 1964
Appointed on
31 March 2019
Nationality
American
Country of residence
United States
Occupation
Investor

MARCHINGTON, Allan Patrick

Correspondence address
Warwick House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XY
Role Active
Director
Date of birth
July 1966
Appointed on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

REYNOLDS, Brenda Elizabeth

Correspondence address
Warwick House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XY
Role Active
Director
Date of birth
December 1955
Appointed on
29 January 2015
Nationality
British
Country of residence
England
Occupation
Director

TATE, Simon Nicholas

Correspondence address
Warwick House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XY
Role Active
Director
Date of birth
March 1966
Appointed on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Scientific Officer

RAHELU, Manjit

Correspondence address
90 High Holborn, London, England, WC1V 6XX
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
31 October 2016

REYNOLDS, Brenda Elizabeth

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
17 June 2011
Resigned on
29 January 2015

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
25 February 2011
Resigned on
17 June 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

ASTON, John Christopher

Correspondence address
90 High Holborn, London, England, WC1V 6XX
Role Resigned
Director
Date of birth
November 1954
Appointed on
29 January 2015
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Director

DIX, Clive James

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
August 1954
Appointed on
17 June 2011
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmaceutical Executive

HOLLOWOOD, Christopher, Dr

Correspondence address
Apposite Capital Llp Bracken House 1, Friday Street, London, United Kingdom, EC4M 9JA
Role Resigned
Director
Date of birth
December 1974
Appointed on
3 October 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Investor

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
25 February 2011
Resigned on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RATCLIFFE, Liam Thomas, Dr

Correspondence address
Warwick House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XY
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 October 2011
Resigned on
31 March 2019
Nationality
British
Country of residence
United States
Occupation
Venture Partner

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Appointed on
25 February 2011
Resigned on
17 June 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Appointed on
25 February 2011
Resigned on
17 June 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4058057