CALBUCO INVESTMENTS (UK) LIMITED

07185211
5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE

People & Contacts

Contact Details
Registered Address 5TH FLOOR
6 ST ANDREW STREET LONDON

EC4A 3AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 09 Mar 2011

Appointment Type: C

Other Appointments: None

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MR CONSTANTINE MICHAEL DAKOLIAS

Birthdate: May 1966

Nationality: AMERICAN

Address: 5 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121AW

Date Appointed: 01 Apr 2010

Appointment Type: D

Other Appointments: None

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NICHOLAS PAUL FEGAN

Birthdate: Jun 1974

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 20 May 2016

Appointment Type: D

Other Appointments: None

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CHRISTOPHER CARL LINKAS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 20 May 2016

Appointment Type: D

Other Appointments: None

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MR DOUGLAS BOYD THOMAS

Birthdate: Aug 1970

Nationality: AMERICAN

Address: NO.5 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 01 Oct 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 01 Apr 2010

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 10 Mar 2010

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MARC KEITH FURSTEIN

Birthdate: Jan 1968

Nationality: AMERICAN

Address: C/O FORTRESS INVESTMENT GROUP 1345 AVENUE OF THE AMERICAS 46TH FLOOR 10105

Date Appointed: 01 Apr 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR HANS GEBERBAUER

Birthdate: Mar 1971

Nationality: GERMAN

Address: 5 ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL RG121AW

Date Appointed: 03 Sep 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR SCOTT MICHAEL NIVEN

Birthdate: Jul 1964

Nationality: US CITIZEN

Address: NO.5 ARLINGTON SQUARE DEVONSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 01 Oct 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JAMES KERNDRICK NOBLE 111

Birthdate: Dec 1958

Nationality: UNITED STATES

Address: C/O FORTRESS INVESTMENT GROUP 1345 AVENUE OF THE AMERICAS 46TH FLOOR 10105

Date Appointed: 01 Apr 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MISS CHARLOTTE VICTORIA SAUNDERS

Birthdate: Feb 1984

Nationality: NEW ZEALANDER

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 10 Mar 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 10 Mar 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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