Company information:
Cala (Esop) Trustees Limited (No: 03252135)
Address: CALA HOUSE, 54 THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3AX
Status: Active
Incorporated: 19-Sep-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Secretary: LEDGE SERVICES LIMITED ( From: Apr-2016 )
Resigned Director: ROBERT JOHN WESTWATER DICK ( DOB: Jul-1955 From: Jun-1999 To: Jan-2001 )
Resigned Director: ALAN VICTOR MIDDLEMIST DONOGHUE ( DOB: Jul-1954 From: Jun-1999 To: Dec-2006 )
Resigned Director: MICHAEL JOHN FRESHNEY ( DOB: Feb-1943 From: Dec-2009 To: Mar-2013 )
Resigned Director: LEGIST DIRECTORS LIMITED ( From: Sep-1996 To: Dec-1996 )
Resigned Director: MICHAEL RONALD JOHN PACITTI ( DOB: May-1959 From: Mar-2012 To: Mar-2013 )
Resigned Director: JOHN PITKEATHLY PERCY ( DOB: Jan-1942 From: Jan-2001 To: Mar-2012 )
Resigned Director: EDWARD TIMOTHY RAZZALL ( DOB: Jun-1943 From: Dec-1996 To: Jun-1999 )
Resigned Director: MOIRA RAMSAY SIBBALD ( DOB: Dec-1958 From: Mar-2013 To: Mar-2018 )
Resigned Director: RICHARD GUY THOMAS STENHOUSE ( DOB: Aug-1961 From: May-2000 To: Dec-2009 )
Resigned Director: DONALD GILMOUR SUTHERLAND ( DOB: Apr-1940 From: Dec-1996 To: Jun-1999 )
Resigned Director: CATHERINE SCOTT TURNBULL ( From: Mar-2013 To: Mar-2016 )
Resigned Director: RICHARD ALEXANDER WALBOURN ( DOB: Apr-1965 From: Jun-2016 To: Mar-2022 )
Resigned Director: MICHAEL JOHN WHITTLES ( DOB: Feb-1943 From: Dec-1996 To: Mar-1999 )
Resigned Secretary: FORSTERS SECRETARIES LIMITED ( From: Oct-1998 To: Jul-1999 )
Resigned Secretary: LEGIST SECRETARIES LIMITED ( From: Sep-1996 To: Oct-1998 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jul-1999 To: Jul-2009 )
Resigned Secretary: MOIRA RAMSAY SIBBALD ( DOB: Dec-1958 From: Jul-2009 To: Apr-2016 )
Persons of Significant Control:
Cala Limited, Adam House 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)