MARTIN NICHOLAS CALDERBANK - LONDON

MARTIN NICHOLAS CALDERBANK - LONDON

.

Overview

MARTIN NICHOLAS CALDERBANK is a company officer from London. This person was born in March 1967, which was over 57 years ago. This company officer is, or was, associated with at least 21 company roles.
Companies associated with this officer had at least £1 shareholder value and £6,916 cash in recent accounts.
Their most recent appointment, in our records, was to AGILITAS CORPORATE FINANCE LLP on 2023-07-10.

Address

7th Floor, 100 Victoria Street
London
SW1E 5JL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AGILITAS CORPORATE FINANCE LLP Active Llp Designated Member 2023-07-10 CURRENT
AGILITAS HUMAN IMPACT SERVICES LIMITED Active Director 2022-08-02 CURRENT £1 equity
AGILITAS HUMAN IMPACT LLP Active Llp Designated Member 2022-08-01 CURRENT
AGILITAS CONSULTING LLP Active Llp Designated Member 2022-03-17 CURRENT
AGILITAS ABC LIMITED Dissolved - no longer trading Director 2022-02-10 CURRENT
TURNER INTERNATIONAL TOPCO LIMITED Active Director 2019-08-05 until 2023-07-24 RESIGNED
TURNER INTERNATIONAL HOLDCO LIMITED Liquidation Director 2018-01-23 until 2018-12-14 RESIGNED
AGILITAS PRIVATE EQUITY SERVICES LIMITED Active Director 2017-02-15 CURRENT
GREEN NORTH EAST HOLDCO LIMITED Dissolved - no longer trading Director 2013-12-23 CURRENT
GREEN NORTH EAST TRADING BIDCO LIMITED Dissolved - no longer trading Director 2013-11-12 until 2014-02-28 RESIGNED
AGILITAS PRIVATE EQUITY LLP Active Llp Designated Member 2013-03-05 CURRENT
AGILITAS PARTNERS LLP Active Llp Designated Member 2010-04-13 CURRENT
PSE ACQCO LIMITED Dissolved - no longer trading Director 2007-02-16 until 2009-09-25 RESIGNED
WHITTAN MANAGEMENT SCOTLAND LIMITED Dissolved - no longer trading Director 2006-01-27 until 2010-03-25 RESIGNED
WHITTAN INTERMEDIATE LIMITED Active Director 2005-12-22 until 2010-03-25 RESIGNED
WHITTAN DDB CO LIMITED Dissolved - no longer trading Director 2005-12-22 until 2010-03-25 RESIGNED
WHITTAN ACQUISITION CO LIMITED Dissolved - no longer trading Director 2005-12-22 until 2010-03-25 RESIGNED
STIRLING SQUARE CAPITAL PARTNERS, LLP Active Llp Designated Member 2002-10-24 until 2010-03-25 RESIGNED
STIRLING SQUARE CAPITAL PARTNERS SERVICES LIMITED Active Secretary 2002-10-10 until 2010-03-25 RESIGNED £6,916 cash

Companies Controlled

Company Active from Level of control
AGILITAS PARTNERS LLP 2016-04-06 Voting rights 75 to 100 percent limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
DECHERT NOMINEES LIMITED London 41
TORBJORN MIDSEM Fund Manager Billingham 9
MR ARI BENACERRAF Director London, United Kingdom 2
MR CHRISTOPHER EDWARD MARSHALL President & Chief Executive Officer Bridlington, England 13
MR THOMAS MAZZEI Cfo Bridlington, England 9
MR ROY FREDERICK BROWN Accountant Maidenhead 12
JOHN JAMES ENSALL Consultant Sidmouth, England 24
MALCOLM WARD Director Wynyard, United Kingdom 10
MR ANTHONY GEOFFREY MILLINGTON Chartered Accountant Derby, England 39
STUYVESANT PIERREPONT COMFORT Director Edinburgh 5
MR RICHARD JAMES LORD Managing Director Market Weighton 13
GREGORIO GIUSEPPE NAPOLEONE Investment Adviser London, United Kingdom 3
MR DANIEL HUNT CLARE IV Investor New York, Usa 2
CRAIG NICHOLAS BUTCHER Director Lydney, England 52
MR CHRISTOPHER CHARLES BLACK Financial Controller London, United Kingdom 14
MR DAVID KEITH HOULT Director Runcorn 12
MRS ANNETTE SUSAN LEAVESLEY Accoutant Bridlington 9
MR DUNCAN JAMES MARTIN Ceo Leeds 15
TORBJORN MIDSEM Partner London, England 19

Nearby People

Name Occupation Address No of Appointments
PG SECRETARIAL SERVICES LIMITED London, England 47
MR STEPHEN JAMES BYRNE Finance (Private Equity) London, United Kingdom 3
JOHN MUIRHEAD Director London, England 1
MR NICHOLAS KEITH BATES Chartered Surveyor London, United Kingdom 26
JUAN MANUEL FERNANDEZ LOBATO Director London, England 12
MR MARK CHRISTOPHER ALLAN Chief Executive Officer London, United Kingdom 302
MR TIMOTHY PATRICK LANKESTER Permanent Secretary London 3
MR PETER JOHN JACKSON Chief Executive London 28
INVENSYS SECRETARIES LIMITED LONDON, UNITED KINGDOM 983
MR CHRISTOPHER JAMES NEALE Director London, England 24