CALTHORPE INVESTMENTS LIMITED

FC028333
P.O. BOX 309 UGLAND HOUSE GRAND CAYMAN KY1 1104

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People & Contacts

Contact Details
Registered Address P.O. BOX 309
UGLAND HOUSE GRAND CAYMAN KY1 1104

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MAHMUD ZIA PARACHA

Birthdate: Feb 1985

Nationality: BRITISH,PAKISTANI

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Sep 2019

Appointment Type: D

Other Appointments: None

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EDWARD JAMES SHERWOOD

Birthdate: Apr 1984

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 Mar 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

WALKER SPV LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WALKER HOUSE MARY STREET, PO BOX 908GT GRAND CAYMAN

Date Appointed: 06 May 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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JONATHAN PATRICK BINKS

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Jun 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RICHARD BRAND

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 May 2008

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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GRAEME JAMES CLARK

Birthdate: Aug 1972

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 12 Oct 2011

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DANIEL MARTIN BULT COOK

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 31 Aug 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR BEN FERRY

Birthdate: Feb 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 Mar 2013

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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FLORIAN HUBER

Birthdate: Oct 1978

Nationality: AUSTRIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 18 Nov 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ASHLEY HUDD

Birthdate: Feb 1979

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 24 Aug 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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ADAM PAUL LOVERIDGE

Birthdate: Aug 1980

Nationality: AUSTRALIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Aug 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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KOSTYANTYN LYKHMAN

Birthdate: Sep 1980

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Jun 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SADAT MANNAN

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 May 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR STEVEN MATTHEW POULTER

Birthdate: Mar 1973

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Dec 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES ULLMAN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 May 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ROGER LOUIS VERSLUYS

Birthdate: May 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 05 Feb 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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GRAHAM MARTIN WADE

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 May 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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