CALA ASSETS LIMITED

Company number SC121941

24 officers / 21 resignations

LEDGE SERVICES LIMITED

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

BROWN, Alan Duke

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

REID, John Graham Gunn

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role: Director
• Date of birth: May 1964
• Appointed on: 13 January 2003
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 1 September 2000
• Nationality: British

FERRIE, Joyce

• Correspondence address: 11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX
• Role (Resigned): Secretary
• Appointed on: 5 April 1990
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Secretary

GOLDRING, David John

• Correspondence address: 23 Pamber Heath Road, Pamber Heath, Tadley, Hampshire, RG26 3TH
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Accountant

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 16 November 2001
• Nationality: British

ROBERTSON, John William

• Correspondence address: 52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS
• Role (Resigned): Secretary
• Appointed on: 5 April 1990
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Company Secretary

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 13 January 2003
• 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: 8 May 1996
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BALL, Geoffrey Arthur

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 13 January 2003
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOWNIE, Alan Wood

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 January 2003
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HUTCHISON, Graeme

• Correspondence address: 17 Ladysmith Road, Edinburgh, EH9 3EX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 September 1997
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Banker

JACKSON, Stanley Robertson

• Correspondence address: 74 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 October 1990
• Resigned on: 21 January 1991
• Nationality: British
• Occupation: Director

KELLEY, Anthony John

• Correspondence address: Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 November 1991
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Company Director

MCDONALD, Derek

• Correspondence address: 8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 December 2000
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MIDDLETON, Douglas Alister

• Correspondence address: 16 Wesley Crescent, Bonnyrigg, Edinburgh, EH19 3RT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 December 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Chartered Accountant

MILLAR, Robert James

• Correspondence address: 19 Barnfield Road, Petersfield, Hampshire, GU31 4DQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 December 1995
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Managing Director

NICOL, Alexander David

• Correspondence address: 35 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HG
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 5 April 1990
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Banker

PARKINSON, Susan Jill

• Correspondence address: The Byre, Daglingworth Manor, Daglingworth, Nr Cirencester, GL7 7AH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 January 1991
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Company Director

ROBB, Gordon William

• Correspondence address: 7 High Buckstone, Fairmilehead, Edinburgh, Midlothian, EH10 6XS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 July 1994
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Chartered Accoutant

ROSIER, Stephen James

• Correspondence address: The Malt House, Swelling Hill, Ropley Alresford, Hampshire, SO24 0DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 April 1990
• Resigned on: 1 October 1990
• Nationality: British
• Occupation: Company Director

THOMPSON, Duncan Colquhoun

• Correspondence address: 19 Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 April 1990
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Banker

WHITE, Peter Alfred

• Correspondence address: Whiteoaks, Cobham, Surrey, KT11 2
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 5 April 1990
• Resigned on: 21 January 1991
• Nationality: British
• Occupation: Company Director