CALISEN HOLDCO 3 LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bateman, Matthew James (1968-10) M 56 DirDirector 2022-11-16
2 Blackburn, Sarah Ann F 44 DirDirector 2018-05-01
3 Chladek, Mark M 51 DirDirector 2016-05-11 2017-01-31
4 Chladek, Mark Peter M 51 DirDirector 2016-05-11 2017-01-31
5 Donoghue, George Martin M 50 DirDirector 2018-05-01 2021-07-31
6 Fernandes, Milton Anthony M 63 DirDirector 2016-05-11 2017-01-31
7 Gibbs, Timothy Robert M 52 DirDirector 2016-05-11 2018-10-01
8 Gibson, Alan Robert M 64 DirDirector 2016-05-11 2017-12-14
9 Helmore, Max David Charles M 40 DirDirector 2016-05-11 2017-01-31
10 Johal, Sandeep Kaur (1977-04) 47 DirDirector 2024-01-23
11 Latus, Sean (1969-04) M 55 DirDirector 2016-05-11
12 Macdonald, James Thomas M 65 DirDirector 2016-05-11 2017-12-14
13 McLelland, Phillip Alexander M 58 DirDirector 2020-02-25 2023-12-31
14 Pijls, Henricus Lambertus M 59 DirDirector 2017-09-27 2021-06-30
15 Ratcliffe, Kimberley (1979-06) 45 DirDirector 2024-06-19
16 Rennet, Brandon James M 52 DirDirector 2023-01-19
17 Taylor, David Michael (1975-10) M 49 DirDirector 2021-08-01 2022-03-31

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