Calero Mdsl Limited
Other professional, scientific and technical activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Calero Software LlcCorporate
Shares: over 75%, up to 100%
Notified 2018-07-18 · Ceased 2021-07-16
Source record 1774372People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalDH
Darian HongCurrent director
Appointed 2023-12-15 · 2 yrs · Chief Financial Officer
Show 28 historical appointments
CL
Charles LayneResigned director
Resigned 2020-07-22 · Chief Executive Officer
BB
Brian BradyResigned director
Resigned 2020-07-22 · 3 yrs · Chief Financial Officer
JP
Joseph PajerResigned director
Resigned 2019-12-23 · Business Executive
KH
Kelly HuntResigned director
Resigned 2019-04-05 · Accountant
CJ
Christopher JurasekResigned director
Resigned 2018-05-30 · Ceo
MN
Michelle NoonResigned director
Resigned 2018-05-30 · 1 yr · Director
DB
David BookerResigned director
Resigned 2018-05-30 · Director
SM
Stuart MitchellResigned director
Resigned 2016-02-01 · 2 yrs · Director
MB
Michael BellResigned director
Resigned 2013-11-28 · 4 yrs · None
CH
Christopher HalbardResigned director
Resigned 2013-06-07 · 4 yrs · Company Director
HC
Hew CampbellResigned secretary
Resigned 2012-07-19 · 1 yr
DK
David KiplingResigned director
Resigned 2010-05-31 · Director
DC
David CheyneResigned director
Resigned 2010-05-04 · 8 yrs · Director
BS
Brian Stewart BrownResigned director
Resigned 2007-04-01 · Businessman
IH
Iain HarrisonResigned secretary
Resigned 2006-09-12
NW
Nicola WhitingResigned director
Resigned 2006-04-01 · 12 yrs · Director
JF
Jean FraysseResigned director
Resigned 2004-11-01 · 13 yrs · Director
NM
Nigel MooreResigned director
Resigned 2004-11-01 · 7 yrs · Chartered Accountant
JK
John KavanaughResigned director
Resigned 2004-11-01 · 13 yrs · Insurance Broker
CF
Carol FletcherResigned director
Resigned 2002-09-20 · 1 yr · Company Director
PT
Peter TyserResigned director
Resigned 2002-04-26 · 1 yr · Company Director
GR
Graeme RodgerResigned secretary
Resigned 2002-04-26 · 4 yrs
WT
Walter TyserResigned director
Resigned 2002-04-26 · 11 yrs · Company Director
SP
Steven PottingerResigned director
Resigned 2001-11-28 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active