David George CALDER - OFFICER REPORT



Age: 58 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active LLP Designated Member/
22 Jun 2017 PENTA CAPITAL INVESTMENTS 2016 LLP (SO306102) Active
Resigned Director/
Investment Manager
03 Mar 2017 01 Apr 2019 PENTA FOUNDER 2 LIMITED (SC464813) Active
Resigned Director/
Chartered Accountant
04 Jul 2016 07 Aug 2017 STRIKE LIMITED (07622707) Active
Resigned Director/
Partner
28 Jan 2016 13 Sep 2019 INTERNETQ GROUP LIMITED (09798461) Active
Resigned Director/
Director
13 Jan 2016 01 Jul 2016 NURTUR.GROUP LTD (09210707) Active
Resigned Director/
Director
08 Jul 2015 11 Sep 2019 AKAZOO LIMITED (SC344843) Active - Proposal to Strike off
0%
Resigned Director/
Investment Manager
18 Dec 2013 01 Apr 2019 PENTA TPE LIMITED (SC455657) Active
Resigned Director/
Chartered Accountant
20 Jan 2013 26 Nov 2015 SCOTTISH GOLF UNION LIMITED (SC230872) Active
Resigned Director/
Investment Manager
31 Aug 2012 01 Apr 2019 PENTA FOUNDER LIMITED (SC430323) Active
Resigned Director/
Investment Manager
31 Aug 2012 01 Apr 2019 PENTA NOMINEE LIMITED (SC430322) Active
Resigned? Director/
Investment Manager
12 Jul 2012 PENTA 2012 LIMITED (SC417425) Active
Resigned Director/
Investment Manager
12 Jul 2012 01 Apr 2019 PENTA INVESTMENTS GP LIMITED (SC417426) Active
Resigned Director/
Partner
22 May 2012 31 Jul 2013 GOCO GROUP LIMITED (06062003) Active
Resigned Director/
Investment Manager
12 Aug 2011 01 Apr 2019 PENTA PARTNER LIMITED (SC400902) Active
Resigned? Director/
Director
22 Jun 2011 PENTA CO-INVESTMENT 2011 GP LIMITED (SC395869) Active
Resigned? Director/
Investment Manager
27 Apr 2011 PENTA 2011 LIMITED (SC395865) Active
Resigned Director/
Investment Manager
27 Apr 2011 01 Apr 2019 PENTA 2011 SP LIMITED (SC395866) Active
Resigned? Director/
Private Equity Manager
15 Jun 2010 JONALI INVESTMENTS LIMITED (SC380412) Dissolved
27 Jun 2014
100%
Resigned Director/
Investment Manager
11 Feb 2010 27 Mar 2013 ESURE FINANCE LIMITED (07064319) Active
Resigned Director/
Investment Manager
11 Feb 2010 27 Mar 2013 ESURE GROUP PLC (07064312) Active
Resigned? Director/
Director
24 Nov 2009 PENTA TPI LIMITED (SC366567) Active
Resigned? Director/
Director
24 Nov 2009 PENTA TPI SP LIMITED (SC366568) Active
Resigned? Director/
Director
23 Jun 2009 PENTA GP LP (2009) LIMITED (SC359389) Active
Resigned LLP Member/
04 Nov 2008 31 Mar 2022 PENTA CAPITAL LLP (SO302035) Active
Resigned Director/
Director
13 Oct 2008 01 Apr 2019 PENTA GP HOLDINGS LIMITED (SC340011) Active
Resigned Director/
Investment Manager
28 Aug 2008 30 May 2014 ARGENTIS FINANCIAL GROUP LIMITED (05512992) Active
Resigned Director/
Company Director
21 Jul 2008 01 Apr 2019 PENTA PRIVATE EQUITY LIMITED (SC220728) Active
Resigned Director/
Company Director
23 Apr 2008 01 Apr 2019 PENTA CO-INVEST GP LIMITED (SC340002) Active
Resigned Director/
Investment Manager
06 Nov 2007 01 Jul 2008 PENTECH FUND II GP LIMITED (SC328064) Active
Resigned Director/
Investment Manager
31 Oct 2007 30 Mar 2015 OMNIPORT HOLDINGS LIMITED (05040963) Active
Resigned Director/
Investment Manager
12 Sep 2005 01 Apr 2019 PENTA CAPITAL INVESTMENTS LIMITED (SC277543) Active
Resigned? Director/
Director
31 Aug 2004 EUPHONY HOLDINGS LIMITED (05072623) Dissolved
16 Nov 2011
100%
Resigned Director/
Investment Manager
07 Jun 2001 01 Jul 2008 PENTECH FUND IB GP LIMITED (SC219954) Active
Resigned Director/
Investment Manager
05 Jun 2001 01 Jul 2008 PENTECH CAPITAL LIMITED (SC219860) Active
Resigned Director/
Investment Manager
05 Jun 2001 01 Jul 2008 PENTECH FUND IA GP LIMITED (SC219859) Active
Resigned Director/
Chartered Accountant
31 Jan 2001 25 Sep 2002 KVISIA LIMITED (SC214322) Dissolved
05 Aug 2011
0%
Resigned Director/
Chartered Accountant
25 May 2000 25 Sep 2002 MCLAREN LIMITED (SC206354) Dissolved
31 Aug 2012
0%
Resigned Director/
Chartered Accountant
25 May 2000 25 Sep 2002 MCLAREN ESOP TRUSTEE LIMITED (SC206361) Dissolved
05 Aug 2011
0%
Resigned Director/
Investment Director
04 Apr 2000 01 Apr 2019 PENTA ESOP TRUSTEE LIMITED (SC205140) Active
Resigned Director/
Director
16 Feb 2000 01 Apr 2019 PENTA CAPITAL SP GP LIMITED (SC201449) Active
Resigned Director/
Investment Manager
25 Aug 1999 01 Apr 2019 PENTA CAPITAL PARTNERS LIMITED (SC198059) Active
Resigned Director/
Investment Manager
25 Aug 1999 30 Sep 2010 TOSCA PENTA HOLDINGS LIMITED (SC198054) Active
Resigned Director/
Investment Manager
25 Aug 1999 01 Apr 2019 PENTA FUND I GP LIMITED (SC198057) Active
Resigned Director/
Accountant
27 Jul 1999 03 Aug 1999 FSS GROUP LIMITED (03767125) Dissolved
09 May 2017
0%
Resigned Director/
Chartered Accountant
24 Nov 1998 04 Aug 1999 RBDC (IRELAND) LIMITED (00971593) Dissolved
29 Jan 2013
0%
Number of active appointments: 1
Number resignations: 44
Average tenure of active positions: 6.8 years
Average tenure of resigned positions: 7.0 years
Dissolution Rate: 17.8%
Average Dissolution Attribution: 4.4%



CO-DIRECTORS

Name
AKAZOO LIMITED -Active - Proposal to Strike off
KVISIA LIMITED -Dissolved
MCLAREN LIMITED -Dissolved
 
Andrew John THOMAS
Antony Robert Mackintosh CLYDE
Fraser John THORNTON
David John BATESON
Clive BEATTIE
Robert William TOMPKINS
Martin Clive BOULTON
Elisabeth Marguerite LING
Penelope Anne LADKIN-BRAND
Gary Peter BARKER
Karin Jane SHARP
Oliver James FOSTER
Rachel Bernadette ADDISON
Elke REICHART
Alan Robert BURNS
Michael Gordon KNOTT
William Turnbull James STEVENS
Andrew Kenneth HASTE
Peter Douglas BOLE
Andrew Seaton BIRRELL
William Mark PHILLIPS
Nicholas Mackenzie Herbert BURNS
David John Ramsay MCMILLAN
Matthew John SIEBERT
Nicholas Daniel HUGH
Matthew LUCAS
Leslie Arman LEMENAGER
Robin MARSHALL
Matthew George Alfred BRYANT
Robin MARSHALL
Philip LOUGHLIN
Luca BASSI
Stephen Anthony LONG
Stephen Richard BERRY
Paul James ELLERBECK
Nicholas Daniel HUGH
David Francis PITT
Andrew John HARRISON
Joseph Kindall HURD
Sam Paul Stewart MITCHELL
Samuel Paul Stewart MITCHELL
Ashley Caroline, Dr STEEL
William Mark PHILLIPS
Marcus St John WHEWELL
Malcolm Garland LINDLEY
Jonathan Alistair COOKE
Iain Austen MANLEY
Peter Anderson SHAW
Alan Martin RUBENSTEIN
Steven SCOTT
Timothy Neil JOHNSON
Zillah Ellen BYNG-THORNE
Nicholas Richard WRIGHTON
Angela Charlotte SEYMOUR-JACKSON
Peter John, Sir WOOD
Linda Margaret GRANT
Matthew CRUMMACK
Andrew PRATT
Veronica Julia NOCETTI
Eleanor Jane CANNON
Panagiotis DIMITROPOULOS
Jeffrey Kang Chieh LI
James Geoffrey BILLETT
Martin James MCNAIR
Martin St Clair PIKE
Adrian Peter WEBB
Iain Barrie JOHNSTON
Panagiotis DIMITROPOULOS
Apostolos ZERVOS
Jonathan Michael MORRELL
Jon Michael MORRELL
Robert Patrick Kelvin CLARKSON
Donald Frank BREMNER
Stuart SILBERG
Anthony Guy ZITTER
David Mark THORPE
Eachan Andrew FLETCHER
Robert George ELLICE
Chris WELCH
Kenneth John MCKELVEY
James BURNS
Alexander Drummond ANDERSON
William Taylor BUCHAN
Charles Schrager VON ALTISHOFEN
Maria Dolores DANCAUSA TREVINO
Heneage John STEVENSON
Shirley Jill GARROOD
Michael Jonathan EVANS
Laurence Barry JACOBS
Anne Helen RICHARDS
Darren OGDEN
Douglas Alexander ARMSTRONG
Nicholas John EDWARDS
Stuart Robert VANN
Patrick George AUSTEN
Stephen Christopher Alexander DOCHERTY
Helen, Dame ALEXANDER
PENTA CAPITAL LLP
John Barry PENTLAND
Isabelle-Sophie Laetitia GOSLING
Alexander GOSLING
Barbara KAHAN
William Torquil MCNAUGHTON
Thomas Kirk CRAIG
William Somerville EDMONDSON
Richard Graham Quinton KELLETT-CLARKE
Martin Brian HUGHES
Anthony John HOBSON
Charles Leland SCHRAGER VON ALTISHOFEN
Peter Geoffrey WARD
Andrew Peter WHITEHOUSE
Eric Luciano NICOLI
Maurice SHIELDS
Michael William Gordon CLARK
George MACGREGOR
Peter John WOOD
Charles Gordon HANNAH
Peter John WOOD
William Mark PHILIPS
Martin Thomas MARSIK
HUNTSMOOR LIMITED
Paul Simon BURKE
HUNTSMOOR NOMINEES LIMITED
Richard John AMOS
Craig Brian ANDERSON
Marc Frans Julia MOENS
Mike KINGSWOOD
Walter Colin WOOD
Ewan Caldwell GILCHRIST
Robert Andrew STEVENSON
Michael Norman Colin KERR-DINEEN
Alexander Wilson, Dr MCKINNON
Andrew Michael BELL
David John ARMOUR
David Innes RITCHIE
Scott Campbell CUNNINGHAM
John Alexander FRASER
Vaughn Clifton BARBER
Paul Francis BOSSON
Lindsey MCMURRAY
Graham Alexander Forbes ROSS
Kevin Michael HUGHES
David Grant MOIR
Hayley PARSONS
HUNTSMOOR NOMINEES LIMITED
Scott Anthony SALTER
HUNTSMOOR LIMITED
Gary John MUCHMORE
Carol Lyn CARMICHAEL EDMUNDS
David John TAPLIN
Richard John PIPER
Duncan James Daragon LEWIS
Vincent John RAIMONDO
James Murray BURNETT
SDG SECRETARIES LIMITED
Douglas Grahame HAWKINS
Mark Mccracken BAILIE
Marcus RAITHATHA
Geoffrey Robert LIBERMAN
Steven SCOTT
Alan Charles MILLER
Timothy Giles REDPATH
Malcolm Craig ARMOUR
William Penfold WYATT
John BAILLIE
Murdoch LAING
Godfrey Howard Harrison, Dr AINSWORTH
Clive Bartlett DAVIES
Richard James HOPKINS
M AND A NOMINEES LIMITED
Ian MCGILLIVRAY
Rory Malcolm CULLINAN
Hugh HUNTER
Edward ANDERSON
David John CRAIG
John Christian William KENT
Michael Ian Ross DICKSON
Douglas Robertson CORNER
William Fergus MITCHELL
Robert Middleton BURNS
Hamish John GREY
Alistair James LOW
Brian George EWING
William YOUNG
John CLARK
Paul CASSIDY
Ian David BEATTIE
Paresh SEJPAR
Simon Robert Edgar TYRRELL
Simon Anthony HUNT
Neil Anthony BASS
Edward ANDERSON
Andrew James MACFIE
Timothy Lynch TAYLOR
Mark Patrick NICHOLLS
Simon Jonathan CHRISPIN
Anthony John AINSWORTH
Leslie Charles HIPWELL
Hamish Mcleod GROSSART
Victoria Anne ALEXANDER


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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