CALA HOMES (THAMES) LIMITED

Company number 02522271

54 officers / 42 resignations

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Active): Secretary
• Appointed on: 1 April 2006

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• Registration number: SC079250

CAPON, James Christopher

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

CURRY, Ian

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

DEAKIN, Alison Jane

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 14 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FYFFE, Graeme Anderson

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Tom

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Michael

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

RICHARDS, John Stuart

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STODDART, Neil John

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 25 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WAGSTAFF, Andrew Charles

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 22 July 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director/Housebuilder

WEBBER, Freddie Samual

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITAKER, Kevin

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

LAYTONS SOLICITORS

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 14 February 1995

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 14 February 1995
• Resigned on: 1 April 2006

ALLAN, John

• Correspondence address: 4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 1996
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BALL, Geoffrey Arthur

• Correspondence address: Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 16 July 1991
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BENNETT, Stephen Gary

• Correspondence address: Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 August 2016
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

BOREHAM, Simon Robert

• Correspondence address: Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 5 August 2015
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: England
• Occupation: None

BOYLE, Gerard Peter

• Correspondence address: Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 16 July 1991
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Company Director

BROE, Duncan

• Correspondence address: 7 Wisley Road, Andover, Hampshire, SP10 3UQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 1997
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BROWN, Alan Duke

• Correspondence address: EH11
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 August 2008
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Alan Duke

• Correspondence address: CV37
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 16 July 1991
• Resigned on: 18 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Philip Francis Christopher

• Correspondence address: 17 Gayhurst Close, Rainham, Kent, ME8 9EA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2003
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Simon Pierre

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 September 2007
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning & Design Director

COOK, Jonathan Richard

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 July 2005
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Graham Alan

• Correspondence address: Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 March 2006
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CZEZOWSKI, Jan Miroslaw

• Correspondence address: 50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 January 2005
• Resigned on: 29 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICK, Robert John Westwater

• Correspondence address: 5 Comiston Drive, Edinburgh, Lothian, Scotland, EH10 5QP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 February 1996
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Financial Director

DOWNIE, Alan Wood

• Correspondence address: Glenbrae, Glen Road, Dunblane, Perthshire, FK15 0DS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 April 1995
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FRESHNEY, Michael John

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 July 2002
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALLAGHER, Matthew David

• Correspondence address: Cherry Tree House 128 Old Station, Road Hampton In Arden, Solihull, West Midlands, B92 0HF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 May 2005
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Director

GILCHRIEST, Pamela

• Correspondence address: Brambletye, Hartfield Road, Cowden, Kent, TN8 7HF
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 18 April 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

GOLDRING, David John

• Correspondence address: 23 Pamber Heath Road, Pamber Heath, Tadley, Hampshire, RG26 3TH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 11 August 1998
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDRING, James

• Correspondence address: Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 19 November 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Robert William

• Correspondence address: Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 22 March 2016
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Land Director

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