CALA 1 LIMITED

08428297
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 1 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 NEIL JOHN STODDART

Birthdate: Mar 1969

Nationality: BRITISH

Address: ADAM HOUSE 5 NEW MID CULTINS MID LOTHIAN EH114DU

Date Appointed: 30 Apr 2018

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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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: 25 Apr 2016

Date Resigned: Aug 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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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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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 JOHN GRAHAM GUNN REID

Birthdate: Apr 1964

Nationality: SCOTTISH

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: Aug 2020

Appointment Type: PD

Other Appointments: None

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MS MANJIT WOLSTENHOLME

Birthdate: Jun 1964

Nationality: BRITISH

Address: CALA HOUSE 54 THE CAUSEWAY SURREY TW183AX

Date Appointed: 01 Nov 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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