CALA GROUP (HOLDINGS) LIMITED

Company number 08428265

27 officers / 24 resignations

JOHNSON, Charlotte Emma Scott

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Active): Secretary
• Appointed on: 1 January 2023

STODDART, Neil John

• Correspondence address: Adam House, 5 New Mid Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance 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

FITZPATRICK, Jasan

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role (Resigned): Secretary
• Appointed on: 15 January 2018
• Resigned on: 28 June 2019

SIBBALD, Moira Ramsay

• Correspondence address: Adam House 5, Mid New Cultins, Edinburgh, Midlothian, Scotland, EH11 4DU
• Role (Resigned): Secretary
• Appointed on: 24 June 2013
• Resigned on: 24 July 2017
• Nationality: British

WYLIE, Jennifer

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Secretary
• Appointed on: 28 June 2019
• Resigned on: 1 January 2023

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 7 Welbeck Street, London, United Kingdom, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 4 March 2013
• Resigned on: 24 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04569914

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 25 July 2017
• Resigned on: 5 February 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

BAYLISS, Phillip

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 18 March 2013
• Resigned on: 19 July 2016
• Nationality: Australian
• Country of residence: Uk
• Occupation: Business Development Manager

BROWN, Alan Duke

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 March 2013
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: None

COLLINS, Aubrey Mark

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 March 2013
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: None

COLOMBO, Matteo Charles

• Correspondence address: Adam House, 5, Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 11 March 2016
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

FITZPATRICK, Jasan

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 June 2019
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRY, Anthony Michael

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 March 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDAKER-JONES, Emma

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 March 2018
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAW, Shane Edward

• Correspondence address: 81 Engadine Street, London, United Kingdom, SW18 5DU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 March 2013
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Laura

• Correspondence address: Legal & General Capital, One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 23 March 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POLLOCK, John Brackenridge

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 June 2014
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROCTER, Kerrigan William

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 March 2018
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, John Graham Gunn

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 March 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

STANWORTH, Paul Robertson

• Correspondence address: 1 Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 June 2015
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

STANWORTH, Paul Robertson

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 March 2013
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

SZKURNIK, Jonatas

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 18 March 2013
• Resigned on: 12 March 2018
• Nationality: Brazilian
• Country of residence: England
• Occupation: Investment Professional

TIMMS, Geoffrey Julian

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 July 2016
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Nigel David, Sir

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 June 2020
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLSTENHOLME, Manjit

• Correspondence address: Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2015
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: None

PLATINUM NOMINEES LIMITED

• Correspondence address: 7 Welbeck Street, London, United Kingdom, W1G 9YE
• Role (Resigned): Director
• Appointed on: 4 March 2013
• Resigned on: 18 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04412485