CALA PROPERTIES (BANBURY) LIMITED

Company number 04812196

17 officers / 16 resignations

LEDGE SERVICES LIMITED

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

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2003
• Resigned on: 24 July 2003

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 1 April 2006

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 July 2003
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BARCLAY, Suzanne Victoria

• Correspondence address: 19 Roull Road, Edinburgh, Midlothian, EH12 7JW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 July 2006
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Banker

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 December 2004
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 December 2004
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BROPHY, John Francis

• Correspondence address: 38 St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 June 2005
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Alan Duke

• Correspondence address: Adam House 5, Mid New Cultins, Edinburgh, EH11 4DU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 December 2009
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKSON, Pamela Simone

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 May 2005
• Resigned on: 16 December 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 July 2003
• Resigned on: 8 October 2004
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

KNIGHT, Alan Kenneth

• Correspondence address: 12 Chapel Street, Hagley, Stourbridge, West Midlands, DY9 0NL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 July 2003
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACCONNELL, Alasdair Murray

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 March 2005
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKAY, Donald Stewart

• Correspondence address: Barnshalloch 30 Gillespie Road, Edinburgh, Midlothian, Scotland, EH13 0NN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 July 2003
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Managing Director

MORE, Gerry Campbell

• Correspondence address: 20 Hermitage Gardens, Edinburgh, EH10 6BA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 December 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

REID, John Graham Gunn

• Correspondence address: Adam House 5, Mid New Cultins, Edinburgh, EH11 4DU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 December 2009
• Resigned on: 7 November 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2003
• Resigned on: 24 July 2003