CALA (ESOP) TRUSTEES LIMITED

Company number 03252135

19 officers / 17 resignations

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52 - 54 Rose Street, Aberdeen, Scotland, AB10 1HA
• Role (Active): Secretary
• Appointed on: 4 April 2016

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• Registration number: SC079250

STODDART, Neil John

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 3 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIBBALD, Moira Ramsay

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, England, TW18 3AX
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 4 April 2016
• Nationality: Scottish
• Occupation: Secretary

FORSTERS SECRETARIES LIMITED

• Correspondence address: 67 Grosvenor Street, London, W1K 3JN
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 1 July 1999

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1996
• Resigned on: 7 October 1998

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1999
• Resigned on: 1 July 2009

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 June 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Finance Director

DONOGHUE, Alan Victor Middlemist

• Correspondence address: 38 Bonaly Crescent, Edinburgh, EH13 0ER
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 June 1999
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: It Director

FRESHNEY, Michael John

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 17 December 2009
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PACITTI, Michael Ronald John

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 March 2012
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PERCY, John Pitkeathly, Professor

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 31 January 2001
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAZZALL, Edward Timothy

• Correspondence address: 9b Landsdowne Walk, London, W11 9LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 December 1996
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Company Director

SIBBALD, Moira Ramsay

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, England, TW18 3AX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 March 2013
• Resigned on: 13 March 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

STENHOUSE, Richard Guy Thomas

• Correspondence address: Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 May 2000
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Bank Director

SUTHERLAND, Donald Gilmour

• Correspondence address: Woodside House, Gladsmuir, Tranent, East Lothian, Scotland, EH33 2AL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 6 December 1996
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: C.A.

TURNBULL, Catherine Scott

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, England, TW18 3AX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 March 2013
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALBOURN, Richard Alexander

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 June 2016
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTLES, Michael John

• Correspondence address: The Rectory, High Cross, Ware, Hertfordshire, SG11 1AW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 6 December 1996
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Company Director

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1996
• Resigned on: 6 December 1996