EL CALLAO HOLDING LTD

EL CALLAO HOLDING LTD is a Ltd currently active, incorporated on 2017-11-08. There are 1 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

MALTBY, Colin Neil· Director
Resigned 2025-11-03
ELLIS, Colin Leslie· Director
Resigned 2025-02-13
MAY, Graham Philip· Secretary
Resigned 2024-12-19
NANO, Federico Guillermo, Mr.· Director
Appointed 2019-09-05

NANO, Federico Guillermo, Mr.

Director

Active

Appointed: 2019-09-05
Nationality: Argentine
Residence: Argentina
Born: 09/1974

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MAY, Graham Philip

Secretary

Resigned

Appointed: 2022-07-19
Resigned: 2024-12-19

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BARBUZZI, Pasquale

Director

Resigned

Appointed: 2018-12-31
Resigned: 2019-09-05
Nationality: Italian
Residence: United Kingdom
Born: 07/1978

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ELLIS, Colin Leslie

Director

Resigned

Appointed: 2021-04-20
Resigned: 2025-02-13
Nationality: British
Residence: England
Born: 11/1961

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GUNNING, Alastair Bond

Director

Resigned

Appointed: 2017-11-08
Resigned: 2018-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1936

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MALTBY, Colin Neil

Director

Resigned

Appointed: 2025-02-13
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 05/1965

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THREE RIVERS DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2017-11-08
Resigned: 2019-09-05

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