CALSAL LIMITED

Company number 04056256

28 officers / 24 resignations

CATTANACH, Douglas Cameron

• Correspondence address: 10 Albany Court, Palmer Street, London, SW1H 0AA
• Role (Active): Director
• Date of birth: May 1944
• Appointed on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLETT, Helen Deborah Ainsley

• Correspondence address: 168 Church Road, Hove, East Sussex, BN3 2DL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

TIAN, Xueqing

• Correspondence address: Flat 3, Albany Court, Palmer Street, London, SW1H 0AA
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 5 February 2005
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Manager

ZAZZARELLI, Alfonso N/A

• Correspondence address: 10 Rosscourt Mansion, 4 Palance Street, London, England, SW1E 5HZ
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 22 August 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Consultant

WESTHEAD, John Anthony

• Correspondence address: Duke House, Duke Street Stanton, Bury St Edmunds, Suffolk, IP31 2AA
• Role (Resigned): Secretary
• Appointed on: 5 February 2005
• Resigned on: 1 August 2008
• Nationality: British

WOOTTON, David John

• Correspondence address: 30 Wroxham Way, Harpenden, Hertfordshire, AL5 4PP
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 30 April 2001
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 1 September 2000

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 18 December 2009

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 30 January 2013

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

THORNTON SPRINGER LIMITED

• Correspondence address: 67 Westow Street, Upper Norwood, London, SE19 3RW
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 12 September 2001

WSC SECRETARIAL SERVICES LIMITED

• Correspondence address: Burwood House, 14-16 Caxton Street, London, SW1H 0QY
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 4 February 2005

EGAN, Charles Malcolm

• Correspondence address: 26 Samuels Court, Hammersmith, London, W6 9TL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 April 2001
• Resigned on: 14 April 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Business Consultant

FAIRWEATHER, Susan Elizabeth

• Correspondence address: Hillside House, Starston, Harleston, Norfolk, IP20 9NM
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 April 2001
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Administrator

GARATTI, Sergio

• Correspondence address: 9 Albany Court, Palmer Street, London
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 30 April 2001
• Resigned on: 19 September 2002
• Nationality: Italian
• Occupation: Retired

GILL, David Bertram

• Correspondence address: 1 Shamrock Street, London, SW4 6HF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 April 2001
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Doctor

GRANT-WILSON, Colin Andrew

• Correspondence address: 24 Peninsula Square, Winchester, Hampshire, United Kingdom, SO23 8GJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 February 2012
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

HARRISON, John Malcolm

• Correspondence address: 5 Albany Court, Palmer Street, London, SW1H 0AA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 30 April 2001
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: Highway Engineer

MCLELLAN, Jonathan

• Correspondence address: 1 Albany Court, Palmer Street, London, SW1H 0AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 April 2001
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Solicitor

MOOR, John

• Correspondence address: 7 Albany Court, Palmer Street, London, SW1H 0AA
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 30 April 2001
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Retired

MORRIS, Brian Robert

• Correspondence address: The Moorings, Walfleet, Dartmouth, Devon
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 30 April 2001
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PYLE, David William

• Correspondence address: 18 Mill Walk, Cottingham, North Humberside, HU16 4RP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 April 2007
• Resigned on: 31 January 2014
• Nationality: British
• Occupation: Retired

RUST, Patricia Ann

• Correspondence address: 11 Albany Court, Palmer Street, London, SW1H 0AA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 30 April 2001
• Resigned on: 9 September 2002
• Nationality: Australian
• Occupation: Retired

SILLIS, Paul Jeremy

• Correspondence address: 33 Lavington Road, Ealing, London, W13 9NN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMSON, Iain Richard Smith

• Correspondence address: 30 Roehampton Close, London, SW15 5LU
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 30 April 2001
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Management Consultant

TURNER, Stephen

• Correspondence address: 168 Church Road, Hove, East Sussex, BN3 2DL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2012
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unknown

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2000
• Resigned on: 1 September 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2000
• Resigned on: 1 September 2000

JACARANDA PROPERTIES LIMITED

• Correspondence address: 15 Duncan Terrace, London, N1 8BZ
• Role (Resigned): Director
• Appointed on: 15 July 2004
• Resigned on: 1 May 2008