CALARA HOLDING LIMITED

Company number 02498446

24 officers / 21 resignations

STONE, Zillah Wendy

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Secretary
• Appointed on: 31 October 2018

HICKS, William Beverley

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Zillah Wendy

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CATTERMOLE, Carolyn Tracy

• Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Company Secretary

JOHNSTONE, Howard Mills

• Correspondence address: 344 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6RZ
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 23 July 1993
• Nationality: British

RICHARDSON, Alan John

• Correspondence address: 118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH
• Role (Resigned): Secretary
• Appointed on: 23 July 1993
• Resigned on: 30 November 2000
• Nationality: British

STEELE, Anne

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 31 October 2018
• Nationality: British

ARMSTRONG, William Ritchie

• Correspondence address: The Mill Cottage Caxton Road, Bourn, Cambridge, Cambridgeshire, CB3 7SU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 September 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Executive

BERTORP, Sven Anders Michael

• Correspondence address: Kronvagen 33, Sundsvall S-85251, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 2 May 1992
• Resigned on: 11 September 1992
• Nationality: Swedish
• Occupation: Company Executive

BUTTFIELD, David Frank

• Correspondence address: Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 January 1995
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Accountant

CATTERMOLE, Carolyn Tracy

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2001
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DRYDEN, Stephen William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOWETT, Matthew Paul

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 January 2012
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMB, Gordon

• Correspondence address: The Orchards 138 Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB2 5AL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 September 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Chartered Accountant

MARTIN-LOF, Sverker Knut Tore

• Correspondence address: Allegatan 2, Sundsvall 85250, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 2 May 1992
• Resigned on: 11 September 1992
• Nationality: Swedish
• Occupation: Executive Officer

MATTHEWS, David John

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 March 2013
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, Gavin Mathew

• Correspondence address: 20 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2003
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

RIETZ, Ake Carl Lennart

• Correspondence address: Kristinavagen 3, Sundsvall 85250, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 2 May 1992
• Resigned on: 11 September 1992
• Nationality: Swedish
• Occupation: Company Director

ROBERTS, Miles William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 May 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, John Stuart

• Correspondence address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 27 January 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Secretary

SMITH, Eric Cecil

• Correspondence address: Salt Creek 56 St Marys Road, Benfleet, Essex, SS7 1NN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 September 1992
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEELE, Anne

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 June 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THORNE, Anthony David

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 2001
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WILLIAMS, John Peter

• Correspondence address: 30 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 27 January 1995
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director