CAL INVESTMENTS LIMITED

Company number 01488617

23 officers / 20 resignations

BABER, Cherry Jill

• Correspondence address: 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU
• Role (Active): Secretary
• Appointed on: 19 July 2019

PRITCHARD, Gregory Forshaw

• Correspondence address: 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMETSERS, Martinus Henricus Johannes

• Correspondence address: 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 12 February 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

BABER, Ralph Peter

• Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
• Role (Resigned): Secretary
• Appointed on: 22 March 1995
• Resigned on: 30 September 1995
• Nationality: British

BLAIR, Andrew

• Correspondence address: 20 Conant Mews, London, E1 8RZ
• Role (Resigned): Secretary
• Appointed on: 22 June 1992
• Resigned on: 22 March 1995
• Nationality: British

CHAN, Terence Tai Yin

• Correspondence address: First Floor Flat 268 West End Lane, London, NW6 1LJ
• Role (Resigned): Secretary
• Appointed before: 13 March 1992
• Resigned on: 22 June 1992
• Nationality: British

BATTERY ONE LIMITED

• Correspondence address: 3 Ashley Court, 47 Station Road, Sidcup, Kent, DA1
• Role (Resigned): Secretary
• Appointed on: 30 September 1995
• Resigned on: 22 December 2004

CPA AUDIT HOLDINGS LIMITED

• Correspondence address: Peek House, 20 Eastcheap, London, EC3M 1AL
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 12 January 2009

GRADIENT ADVISORY CORPORATE SERVICES LIMITED

• Correspondence address: 1st Floor Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU
• Role (Resigned): Secretary
• Appointed on: 28 November 2016
• Resigned on: 19 July 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6691411

OASIS CAPITAL LIMITED

• Correspondence address: Dubai World, Trade Centre, Dubai, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 16 April 2010
• Resigned on: 28 October 2010

Registered in a Non European Economic Area What's this?

• Law governed: UNITED ARAB EMIRATES
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: UNITED ARAB EMIRATES
• Registration number: 2016

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 16 April 2010

BABER, Ralph Peter

• Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 13 March 1992
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEHRENDT, Heiner

• Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 March 1997
• Resigned on: 23 May 2008
• Nationality: German
• Occupation: Fund Manager

BLAIR, Andrew

• Correspondence address: 20 Conant Mews, London, E1 8RZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 January 1994
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Chartered Accountant

CALDWELL, Elliot Reid

• Correspondence address: Becket House, 4th Floor , Upper Mezzanine, 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 April 2010
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GLEESON, Paul Colin

• Correspondence address: 16 Genoa Avenue, London, SW15 6BS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 13 March 1992
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Director

HEBBEN, Klaus

• Correspondence address: Bp 539, 98015, Monaco (Edex), FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 13 March 1992
• Resigned on: 16 April 2010
• Nationality: German
• Occupation: Investment Advisor

JEWELL, Donald Gordon

• Correspondence address: 1450 Bramwell Road, West Vancouver, British Columbia, Canada, V7S 2N9
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 November 2004
• Resigned on: 16 April 2010
• Nationality: Canadian
• Occupation: Chartered Accountant

KURAS, Richard

• Correspondence address: 11 Courtfield Gardens, Ealing, London, W13 0EY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed before: 13 March 1992
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Director

NICHOLLS, Martin

• Correspondence address: 4 Farm Street, Mayfair, London, W1J 5RD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 April 2010
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: France
• Occupation: Director

SMETSERS, Martinus Henricus Johannes

• Correspondence address: Noordeindseweg 117, Berkel En Rodenrijs, 2651 Ld, Netherlands
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 August 2004
• Resigned on: 31 July 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

TURNER-ROSS, Jeffrey Simon

• Correspondence address: Becket House, 4th Floor , Upper Mezzanine, 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 December 2016
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZANKER, Erick

• Correspondence address: 2087 Burns Avenue, North Vancouver, V7g 2ms British Columbia
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 May 2008
• Resigned on: 6 August 2009
• Nationality: Canadian
• Occupation: Director Business Development