CALA DEVELOPMENTS LIMITED officers and directors : Companies House Number SC074322

MR ALAN DUKE BROWN

Director

Correspondence address: ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, EH11 4DU

Appointed: 2009-12-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

LEDGE SERVICES LIMITED

Secretary Corporate

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Appointed: 2006-04-01
Nationality: BRITISH

MR ROBERT JAMES MILLAR

Director

Correspondence address: ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, SCOTLAND, EH11 4DU

Appointed: 1995-07-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1953

MR John Graham Gunn REID

Director Resigned

Correspondence address: Adam House 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Appointed: 2002-04-15
Resigned: 2016-11-07
Occupation: Finance Director
Nationality: British
Country of residence: Scotland
Date of birth: May 1964

MR JOHN ALLAN

Director Resigned

Correspondence address: 4 CHURCH HAMS, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4XF

Appointed: 1997-03-25
Resigned: 2007-07-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

GERARD PETER BOYLE

Director Resigned

Correspondence address: BOWMANS POPHAM LANE, NORTH WALTHAM, BASINGSTOKE, HANTS, RG25 2BE

Appointed: 1995-07-12
Resigned: 1996-06-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1949

ROBERT JOHN WESTWATER DICK

Director Resigned

Correspondence address: 5 COMISTON DRIVE, EDINBURGH, LOTHIAN, SCOTLAND, EH10 5QP

Appointed: 1995-05-24
Resigned: 2002-04-05
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1955

MR GEOFFREY ARTHUR BALL

Director Resigned

Correspondence address: ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, SCOTLAND, EH11 4DU

Appointed: 1995-05-24
Resigned: 2009-12-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1943

MR ANTHONY JOHN KELLEY

Director Resigned

Correspondence address: BROADLANDS, 27 RALLIWOOD ROAD, ASHTEAD, SURREY, KT21 1DD

Appointed: 1991-11-09
Resigned: 1995-12-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1944

LEDINGHAM CHALMERS LLP

Secretary Resigned Corporate

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Appointed: 1991-11-09
Resigned: 2006-04-01
Nationality: BRITISH

STEPHEN JAMES ROSIER

Director Resigned

Correspondence address: THE MALT HOUSE, SWELLING HILL, ROPLEY ALRESFORD, HAMPSHIRE, SO24 0DA

Appointed: 1991-11-09
Resigned: 1993-11-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1955

JOHN ALLAN

Director Resigned

Correspondence address: CALA(CAMBRIDGE)LTD, THE OLD MANOR HOUSE ST ANDREWS, CAMBRIDGE, CB4 1DH

Appointed: 1991-02-01
Resigned: 1991-11-09
Occupation: SURVEYOR
Nationality: BRITISH
Date of birth: September 1960

STEVEN JAMES ROSIER

Director Resigned

Correspondence address: CALA HOMES(SOUTH)LTD, LEAMINGTON COURT ANDOVER ROAD NEWFOUND, BASINGSTOKE, HAMPS

Appointed: 1991-02-01
Resigned: 1991-12-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1955

CHRISTOPHER ROBERT BENJAMIN TAYLOR

Secretary Resigned

Correspondence address: LAYTONS 76 BRIDGE ROAD, HAMPTON COURT, EAST MOLESEY, SURREY, KT8 9HF

Appointed: 1991-02-01
Resigned: 1991-11-09
Nationality: BRITISH
Date of birth: December 1952

SUSAN JILL PARKINSON

Director Resigned

Correspondence address: 2 THAMES AVENUE, PANGBOURNE, READING, RG8 7BU

Appointed: 1991-02-01
Resigned: 1996-05-02
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1960

STANLEY ROBERTSON JACKSON

Director Resigned

Correspondence address: 43 BETWEEEN STREETS, COBHAM, KT11 1AA

Appointed: 1990-07-02
Resigned: 1949-08-02
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1949

GEOFFREY ARTHUR BALL

Director Resigned

Correspondence address: HOLLYWOOD 34 COLINTON ROAD, EDINBURGH, MIDLOTHIAN, EH10 5DG

Appointed: 1988-11-09
Resigned: 1991-11-09
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1943

MR ANTHONY JOHN KELLEY

Director Resigned

Correspondence address: BROADLANDS, 27 RALLIWOOD ROAD, ASHTEAD, SURREY, KT21 1DD

Appointed: 1988-11-09
Resigned: 1991-02-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1944

PETER ALFRED WHITE

Director Resigned

Correspondence address: WHITEOAKS, COBHAM, SURREY, KT11 2

Appointed: 1988-11-09
Resigned: 1991-02-01
Occupation: PLANNING CONSULTANT
Nationality: BRITISH
Date of birth: March 1934

LEDINGHAM CHALMERS

Nominee Secretary Resigned Corporate

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Appointed: 1988-11-09
Resigned: 1991-02-01
Nationality: BRITISH

MR RONALD GEORGE HANNA

Director Resigned

Correspondence address: 34 PRIMROSE BANK ROAD, EDINBURGH, MIDLOTHIAN, EH5 3JF

Appointed: 1988-11-09
Resigned: 1991-11-09
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1942