Cross Check

Martin Nicholas CALDERBANK

Born

Natural Officer
AppointmentsRelated
Experimental

AGILITAS CORPORATE FINANCE LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
7th Floor 100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

AGILITAS HUMAN INVESTMENT SERVICES LIMITED

Role
Active
Director
Occupation
Managing Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor 100 Victoria Street London SW1E 5JL England
Country of Residence
United Kingdom

AGILITAS HUMAN INVESTMENT LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
7th Floor 100 Victoria Street London SW1E 5JL England
Country of Residence
United Kingdom

AGILITAS CONSULTING LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
7th Floor 100 Victoria Street London SW1E 5JL England
Country of Residence
United Kingdom

AGILITAS ABC LIMITED

Role
Active
Director
Occupation
Managing Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
105 Piccadilly London W1J 7NJ United Kingdom
Country of Residence
United Kingdom

AGILITAS PRIVATE EQUITY SERVICES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor 100 Victoria Street London SW1E 5JL England
Country of Residence
United Kingdom

GREEN NORTH EAST HOLDCO LIMITED

Role
Active
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

Correspondence Address
14 Buckingham Gate London SW1E 6LB United Kingdom
Country of Residence
England

AGILITAS PRIVATE EQUITY LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
7th Floor 100 Victoria Street London SW1E 5JL England
Country of Residence
United Kingdom

AGILITAS PARTNERS LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
7th Floor 100 Victoria Street London SW1E 5JL England
Country of Residence
United Kingdom

GDT MANAGEMENT SCOTLAND LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Bristol Gardens Portsmouth Road Putney Heath London SW15 3TG
Country of Residence
United Kingdom

TURNER INTERNATIONAL TOPCO LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT England
Country of Residence
England

TURNER INTERNATIONAL HOLDCO LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
105 Piccadilly London W1J 7NJ United Kingdom
Country of Residence
United Kingdom

GREEN NORTH EAST TRADING BIDCO LIMITED

Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB United Kingdom
Country of Residence
United Kingdom

WHITTAN ACQUISITION CO LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
7 Bristol Gardens Portsmouth Road Putney Heath London SW15 3TG
Country of Residence
United Kingdom

WHITTAN DDB CO LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
7 Bristol Gardens Portsmouth Road Putney Heath London SW15 3TG
Country of Residence
United Kingdom

STIRLING SQUARE CAPITAL PARTNERS SERVICES LIMITED

Role
Resigned
Secretary
Occupation
Investment Advisor
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Bristol Gardens Portsmouth Road Putney Heath London SW15 3TG

STIRLING SQUARE CAPITAL PARTNERS, LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
7 Bristol Gardens Portsmouth Road Putney London SW15 3TG
Country of Residence
United Kingdom

WHITTAN INTERMEDIATE LIMITED

Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
7 Bristol Gardens Portsmouth Road Putney Heath London SW15 3TG
Country of Residence
United Kingdom

WHITTAN MANAGEMENT SCOTLAND LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
7 Bristol Gardens Portsmouth Road Putney Heath London SW15 3TG
Country of Residence
United Kingdom

PSE TOPCO LIMITED

Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
7 Bristol Gardens Portsmouth Road Putney Heath London SW15 3TG
Country of Residence
United Kingdom

PSE ACQCO LIMITED

Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
7 Bristol Gardens Portsmouth Road Putney Heath London SW15 3TG
Country of Residence
United Kingdom