CALA GROUP (HOLDINGS) LIMITED: Directors

  • Overview

    Company NameCALA GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08428265
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of CALA GROUP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Charlotte Emma Scott
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    Secretary
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    304214730001
    GREEN, Stephen Edward Timothy
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Mid Lothian
    United Kingdom
    Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Mid Lothian
    United Kingdom
    United KingdomBritish327868660001
    NICHOLSON, Thomas Marshall
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    United Kingdom
    Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    United Kingdom
    United KingdomBritish288471310001
    PASSANISI, Giulio
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Mid Lothian
    United Kingdom
    Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Mid Lothian
    United Kingdom
    EnglandItalian244921400002
    RICE, Michael Daniel
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    United Kingdom
    Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    United Kingdom
    United KingdomIrish337720630002
    SUGRANES, Antoni Elias
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Mid Lothian
    United Kingdom
    Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Mid Lothian
    United Kingdom
    EnglandBritish329608170001
    FITZPATRICK, Jasan
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    United Kingdom
    Secretary
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    United Kingdom
    243002830001
    SIBBALD, Moira Ramsay
    Mid New Cultins
    EH11 4DU Edinburgh
    Adam House 5
    Midlothian
    Scotland
    Secretary
    Mid New Cultins
    EH11 4DU Edinburgh
    Adam House 5
    Midlothian
    Scotland
    British179575870001
    WYLIE, Jennifer
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    Secretary
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    259961610001
    BROUGHTON SECRETARIES LIMITED
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Secretary
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04569914
    86181860001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    England
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number02318923
    76579530001
    BAYLISS, Phillip
    54 The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    Surrey
    Director
    54 The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    Surrey
    UkAustralian177177100001
    BROWN, Alan Duke
    54 The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    Surrey
    Director
    54 The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    Surrey
    EnglandBritish32640750005
    COLLINS, Aubrey Mark
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    EnglandBritish146892050001
    COLOMBO, Matteo Charles
    Mid New Cultins
    EH11 4DU Edinburgh
    Adam House, 5
    Scotland
    Director
    Mid New Cultins
    EH11 4DU Edinburgh
    Adam House, 5
    Scotland
    EnglandBritish201745020001
    FITZPATRICK, Jasan
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Mid Lothian
    United Kingdom
    Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Mid Lothian
    United Kingdom
    United KingdomBritish262836510001
    FRY, Anthony Michael
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Midlothian
    Scotland
    Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Midlothian
    Scotland
    EnglandBritish79576680001
    HARDAKER-JONES, Emma
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    United KingdomBritish231527280001
    LAW, Shane Edward
    Engadine Street
    SW18 5DU London
    81
    United Kingdom
    Director
    Engadine Street
    SW18 5DU London
    81
    United Kingdom
    United KingdomBritish140274120002
    MASON, Laura
    One Coleman Street
    EC2R 5AA London
    Legal & General Capital
    United Kingdom
    Director
    One Coleman Street
    EC2R 5AA London
    Legal & General Capital
    United Kingdom
    United KingdomBritish307252650001
    POLLOCK, John Brackenridge
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    EnglandBritish60879650005
    PROCTER, Kerrigan William
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    United KingdomBritish177824770002
    REID, John Graham Gunn
    54 The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    Surrey
    Director
    54 The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    Surrey
    ScotlandBritish54537790003
    STANWORTH, Paul Robertson
    Coleman Street
    EC2R 5AA London
    1
    England
    Director
    Coleman Street
    EC2R 5AA London
    1
    England
    United KingdomBritish65950780003
    STANWORTH, Paul Robertson
    54 The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    Surrey
    Director
    54 The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    Surrey
    United KingdomBritish65950780003
    STODDART, Neil John
    5 New Mid Cultins
    EH11 4DU Edinburgh
    Adam House
    United Kingdom
    Director
    5 New Mid Cultins
    EH11 4DU Edinburgh
    Adam House
    United Kingdom
    ScotlandBritish83091000050
    SZKURNIK, Jonatas
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    EnglandBrazilian177177670002
    TIMMS, Geoffrey Julian
    Coleman Street
    EC2R 5AA London
    One
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    United KingdomBritish176298200001
    WHITAKER, Kevin
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Mid Lothian
    United Kingdom
    Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Mid Lothian
    United Kingdom
    United KingdomBritish97371590006
    WILSON, Nigel David, Sir
    Coleman Street
    EC2R 5AA London
    One
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    EnglandBritish147268280002
    WOLSTENHOLME, Manjit
    54 The Causeway
    TW18 3AX Staines
    Cala House
    United Kingdom
    Director
    54 The Causeway
    TW18 3AX Staines
    Cala House
    United Kingdom
    EnglandBritish79837540002
    PLATINUM NOMINEES LIMITED
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Director
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04412485
    85129520001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0