CALM TREASURY HOLDINGS LIMITED

09787086
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

People & Contacts

Contact Details
Registered Address 1
TOWER PLACE WEST TOWER PLACE LONDON

EC3R 5BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MMC TREASURY HOLDINGS (UK) LIMITED 21 Sep 2015 - 29 Nov 2022
People

Current directors

MARSH SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 20 Jan 2023

Appointment Type: C

Other Appointments: None

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MR JUSTIN BRUCE BROAD

Birthdate: Apr 1968

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 14 Mar 2016

Appointment Type: D

Other Appointments: None

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MR SHAPORAN MIAH

Birthdate: Nov 1978

Nationality: BRITISH

Address: 1 TOWER PLACE WEST EC3R5BU

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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MR THOMAS FRANK PEARCE

Birthdate: May 1992

Nationality: BRITISH

Address: 1 TOWER PLACE WEST EC3R5BU

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ADRIANNE HELEN MARIE ABBOTT

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 08 Oct 2015

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MRS MARIANA DAOUD-O'CONNELL

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 01 Feb 2022

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MRS WENDY PATRICIA MARSH

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 14 Mar 2016

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR DANIEL JOHN COLIN BEARMAN

Birthdate: Sep 1991

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 01 Feb 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS CLAYDEN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 21 Sep 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MS KAREN ANNE FARRELL

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 21 Sep 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE WENDY GODWIN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 03 Aug 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD HADLEY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 14 Mar 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MS PAULINE HAGGERTY

Birthdate: Apr 1949

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 21 Sep 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS SARAH SAXBY

Birthdate: Jun 1974

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 01 Mar 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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