Calin Moldovean
Calin Moldovean was appointed in a total of 6 companies and resigned from 4 of these appointments.
Role
Director
Country Of Residence
United States
Nationality
American
Date of Birth
March 1966
Occupations
Executive Management • Vice President Global Business Assurance
Active
0
Resigned
4
Dissolved
2
Other
0
Total
6
Companies
| Company | Timeline | Status | |
| The Wine Warehouse (Chepstow) Management Company Limited Director • Executive Management | 6 Oct 2022←2 Years 6 Months→7 Apr 2025 | Active | |
| Tourcheck Limited Director • Director | 13 Dec 2019←2 Years 12 Months→7 Dec 2022 | Dissolved | |
| Cristal International Limited Director • Director | 13 Dec 2019←2 Years 11 Months→30 Nov 2022 | Dissolved | |
| Checkpoint Solutions Ltd Director • Director | 13 Dec 2019←5 Years→7 Apr 2025 | Active | |
| Check Safety First Limited Director • Director | 13 Dec 2019←5 Years→7 Apr 2025 | Active | |
| Alchemy Systems Training Limited Director • Vice President Global Business Assurance | 3 Jun 2019←5 Years→28 May 2025 | Active | |
Mutual People
- Intertek Secretaries LimitedThe Wine Warehouse (Chepstow) Management Company Limited, Tourcheck Limited, Check Safety First Limited, and 3 more are mutual companies.
- Mr Stephen David TateCristal International Limited, The Wine Warehouse (Chepstow) Management Company Limited, Tourcheck Limited, and 2 more are mutual companies.
- Mr Mark Alexander HarringtonTourcheck Limited, Cristal International Limited, Check Safety First Limited, and 2 more are mutual companies.
- Mr Julian Charles BurgeCheckpoint Solutions Ltd, Cristal International Limited, Tourcheck Limited, and 2 more are mutual companies.
- Matthew James CarterAlchemy Systems Training Limited, Checkpoint Solutions Ltd and Check Safety First Limited are mutual companies
- Leslie Thomas OxleyCheck Safety First Limited and Cristal International Limited are mutual companies.
Financials, Credit Activity, Owners, and more
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