CALA GROUP (HOLDINGS) LIMITED

08428265
CALA HOUSE 54 THE CAUSEWAY STAINES-UPON-THAMES SURREY TW18 3AX

People & Contacts

Contact Details
Registered Address CALA HOUSE
54 THE CAUSEWAY STAINES-UPON-THAMES SURREY

TW18 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAUT (HOLDINGS) LIMITED 04 Mar 2013 - 27 Jun 2013
People

Current directors

CHARLOTTE EMMA SCOTT JOHNSON

Birthdate: N/A

Nationality:

Address: ADAM HOUSE 5 MID NEW CULTINS EH114DU

Date Appointed: 01 Jan 2023

Appointment Type: C

Other Appointments: None

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MR STEPHEN EDWARD TIMOTHY GREEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: ADAM HOUSE 5 MID NEW CULTINS MID LOTHIAN EH114DU

Date Appointed: 20 Nov 2024

Appointment Type: D

Other Appointments: None

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MR NEIL JOHN STODDART

Birthdate: Mar 1969

Nationality: BRITISH

Address: ADAM HOUSE 5 NEW MID CULTINS EH114DU

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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MR ANTONI ELIAS SUGRANES

Birthdate: Dec 1990

Nationality: BRITISH

Address: ADAM HOUSE 5 MID NEW CULTINS MID LOTHIAN EH114DU

Date Appointed: 20 Nov 2024

Appointment Type: D

Other Appointments: None

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MR KEVIN WHITAKER

Birthdate: Aug 1969

Nationality: BRITISH

Address: ADAM HOUSE 5 MID NEW CULTINS MID LOTHIAN EH114DU

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

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MR GIULIO PASSANISI

Birthdate: Sep 1981

Nationality: ITALIAN

Address: ADAM HOUSE 5 MID NEW CULTINS MID LOTHIAN EH114DU

Date Appointed: 20 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 7 WELBECK STREET W1G9YE

Date Appointed: 04 Mar 2013

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR JASAN FITZPATRICK

Birthdate: N/A

Nationality:

Address: ADAM HOUSE 5 MID NEW CULTINS EH114DU

Date Appointed: 15 Jan 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 25 Jul 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MOIRA RAMSAY SIBBALD

Birthdate: N/A

Nationality: BRITISH

Address: ADAM HOUSE 5 MID NEW CULTINS MIDLOTHIAN EH114DU

Date Appointed: 24 Jun 2013

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MS JENNIFER WYLIE

Birthdate: N/A

Nationality:

Address: ADAM HOUSE 5 MID NEW CULTINS EH114DU

Date Appointed: 28 Jun 2019

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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PHILLIP BAYLISS

Birthdate: Nov 1981

Nationality: AUSTRALIAN

Address: CALA HOUSE 54 THE CAUSEWAY SURREY TW183AX

Date Appointed: 18 Mar 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN DUKE BROWN

Birthdate: Apr 1960

Nationality: BRITISH

Address: CALA HOUSE 54 THE CAUSEWAY SURREY TW183AX

Date Appointed: 18 Mar 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR AUBREY MARK COLLINS

Birthdate: May 1956

Nationality: BRITISH

Address: ADAM HOUSE 5 MID NEW CULTINS EH114DU

Date Appointed: 18 Mar 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MATTEO CHARLES COLOMBO

Birthdate: Dec 1979

Nationality: BRITISH

Address: ADAM HOUSE, 5 MID NEW CULTINS EH114DU

Date Appointed: 11 Mar 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JASAN FITZPATRICK

Birthdate: Aug 1973

Nationality: BRITISH

Address: ADAM HOUSE 5 MID NEW CULTINS MID LOTHIAN EH114DU

Date Appointed: 17 Jun 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL FRY

Birthdate: May 1955

Nationality: BRITISH

Address: ADAM HOUSE 5 MID NEW CULTINS MIDLOTHIAN EH114DU

Date Appointed: 18 Mar 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MS EMMA HARDAKER-JONES

Birthdate: Sep 1973

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 20 Mar 2018

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR SHANE EDWARD LAW

Birthdate: Jul 1972

Nationality: BRITISH

Address: 81 ENGADINE STREET SW185DU

Date Appointed: 04 Mar 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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LAURA MASON

Birthdate: Sep 1976

Nationality: BRITISH

Address: LEGAL & GENERAL CAPITAL ONE COLEMAN STREET EC2R5AA

Date Appointed: 23 Mar 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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PLATINUM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 WELBECK STREET W1G9YE

Date Appointed: 04 Mar 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN BRACKENRIDGE POLLOCK

Birthdate: Sep 1958

Nationality: BRITISH

Address: ADAM HOUSE 5 MID NEW CULTINS EH114DU

Date Appointed: 24 Jun 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR KERRIGAN WILLIAM PROCTER

Birthdate: Apr 1969

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 20 Mar 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM GUNN REID

Birthdate: Apr 1964

Nationality: BRITISH

Address: CALA HOUSE 54 THE CAUSEWAY SURREY TW183AX

Date Appointed: 18 Mar 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERTSON STANWORTH

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 COLEMAN STREET EC2R5AA

Date Appointed: 25 Jun 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JONATAS SZKURNIK

Birthdate: Oct 1977

Nationality: BRAZILIAN

Address: ADAM HOUSE 5 MID NEW CULTINS EH114DU

Date Appointed: 18 Mar 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JULIAN TIMMS

Birthdate: May 1960

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 25 Jul 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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SIR NIGEL DAVID WILSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 25 Jun 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MS MANJIT WOLSTENHOLME

Birthdate: Jun 1964

Nationality: BRITISH

Address: CALA HOUSE 54 THE CAUSEWAY TW183AX

Date Appointed: 01 Nov 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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