CAL INVESTMENTS LIMITED

01488617
1ST FLOOR, NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL LONDON ENGLAND EC4R 0EU

People & Contacts

Contact Details
Registered Address 1ST FLOOR, NICHOLAS HOUSE
3 LAURENCE POUNTNEY HILL LONDON ENGLAND

EC4R 0EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMMODITY INVESTMENT ADVISORS LIMITED 31 Mar 1980 - 31 Dec 1980
People

Current directors

MRS CHERRY JILL BABER

Birthdate: N/A

Nationality:

Address: 1ST FLOOR, NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL EC4R0EU

Date Appointed: 19 Jul 2019

Appointment Type: C

Other Appointments: None

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MR GREGORY FORSHAW PRITCHARD

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1ST FLOOR, NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL EC4R0EU

Date Appointed: 01 Feb 2017

Appointment Type: D

Other Appointments: None

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MR MARTINUS HENRICUS JOHANNES SMETSERS

Birthdate: Dec 1954

Nationality: DUTCH

Address: 1ST FLOOR, NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL EC4R0EU

Date Appointed: 12 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RALPH PETER BABER

Birthdate: Oct 1957

Nationality: BRITISH

Address: OAKLANDS 5 QUEENBOROUGH GARDENS KENT BR76NP

Date Appointed: 22 Mar 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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BATTERY ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 ASHLEY COURT 47 STATION ROAD KENT DA1

Date Appointed: 30 Sep 1995

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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ANDREW BLAIR

Birthdate: Jan 1960

Nationality: BRITISH

Address: 20 CONANT MEWS E18RZ

Date Appointed: 22 Jun 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR TERENCE TAI YIN CHAN

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR FLAT 268 WEST END LANE NW61LJ

Date Appointed: 13 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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CPA AUDIT HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PEEK HOUSE 20 EASTCHEAP EC3M1AL

Date Appointed: 22 Dec 2004

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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GRADIENT ADVISORY CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1ST FLOOR NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL EC4R0EU

Date Appointed: 28 Nov 2016

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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OASIS CAPITAL LIMITED

Birthdate: N/A

Nationality:

Address: DUBAI WORLD TRADE CENTRE DUBAI

Date Appointed: 16 Apr 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 01 Jan 2009

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR RALPH PETER BABER

Birthdate: Oct 1957

Nationality: BRITISH

Address: OAKLANDS 5 QUEENBOROUGH GARDENS KENT BR76NP

Date Appointed: 13 Mar 1992

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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HEINER BEHRENDT

Birthdate: Dec 1953

Nationality: GERMAN

Address: OAKLANDS 5 QUEENBOROUGH GARDENS KENT BR76NP

Date Appointed: 14 Mar 1997

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ANDREW BLAIR

Birthdate: Jan 1960

Nationality: BRITISH

Address: 20 CONANT MEWS E18RZ

Date Appointed: 26 Jan 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR ELLIOT REID CALDWELL

Birthdate: Dec 1965

Nationality: BRITISH

Address: 1ST FLOOR, NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL EC4R0EU

Date Appointed: 16 Apr 2010

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL COLIN GLEESON

Birthdate: Oct 1953

Nationality: BRITISH

Address: 16 GENOA AVENUE SW156BS

Date Appointed: 13 Mar 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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KLAUS HEBBEN

Birthdate: May 1945

Nationality: GERMAN

Address: BP 539 98015

Date Appointed: 13 Mar 1992

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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DONALD GORDON JEWELL

Birthdate: Nov 1953

Nationality: CANADIAN

Address: 1450 BRAMWELL ROAD BRITISH COLUMBIA V7S2N9

Date Appointed: 03 Nov 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD KURAS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 11 COURTFIELD GARDENS EALING W130EY

Date Appointed: 13 Mar 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR MARTIN NICHOLLS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1ST FLOOR, NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL EC4R0EU

Date Appointed: 16 Apr 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MARTINUS HENRICUS JOHANNES SMETSERS

Birthdate: Dec 1954

Nationality: DUTCH

Address: NOORDEINDSEWEG 117 2651 LD

Date Appointed: 20 Aug 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JEFFREY SIMON TURNER-ROSS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BECKET HOUSE 4TH FLOOR , UPPER MEZZANINE 36 OLD JEWRY EC2R8DD

Date Appointed: 09 Dec 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ERICK ZANKER

Birthdate: May 1968

Nationality: CANADIAN

Address: 2087 BURNS AVENUE V7G 2MS BRITISH COLUMBIA

Date Appointed: 23 May 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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