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CAL INVESTMENTS LIMITED

Company Number

01488617

Private limited company
Active
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BABER, Cherry Jill

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England

PRITCHARD, Gregory Forshaw

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England
Country of Residence
England

SMETSERS, Martinus Henricus Johannes

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England
Country of Residence
Netherlands

BABER, Ralph Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

BLAIR, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Conant Mews London E1 8RZ

CHAN, Terence Tai Yin

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
First Floor Flat 268 West End Lane London NW6 1LJ

BATTERY ONE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Ashley Court 47 Station Road Sidcup Kent DA1

CPA AUDIT HOLDINGS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peek House 20 Eastcheap London EC3M 1AL

GRADIENT ADVISORY CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England

OASIS CAPITAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dubai World Trade Centre Dubai Dubai United Arab Emirates

SISEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BABER, Ralph Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP
Country of Residence
England

BEHRENDT, Heiner

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

BLAIR, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Conant Mews London E1 8RZ

CALDWELL, Elliot Reid

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD England
Country of Residence
England

GLEESON, Paul Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Genoa Avenue London SW15 6BS

HEBBEN, Klaus

Date of Birth
Role
Resigned
Director
Occupation
Investment Advisor
Nationality
German

  1. Resigned as Director

Correspondence Address
Bp 539 98015 Monaco (Edex) FOREIGN

JEWELL, Donald Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1450 Bramwell Road West Vancouver British Columbia V7S 2N9 Canada

KURAS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Courtfield Gardens Ealing London W13 0EY

NICHOLLS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Farm Street Mayfair London W1J 5RD
Country of Residence
France

SMETSERS, Martinus Henricus Johannes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Noordeindseweg 117 Berkel En Rodenrijs 2651 Ld Netherlands
Country of Residence
Netherlands

TURNER-ROSS, Jeffrey Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD England
Country of Residence
England

ZANKER, Erick

Date of Birth
Role
Resigned
Director
Occupation
Director Business Development
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2087 Burns Avenue North Vancouver V7g 2ms British Columbia

Mrs Cherry Jill Baber

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England
Country of Residence
United Kingdom

Mrs Alexandra Brigid Elizabeth Kinney

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
Irish

  1. Notified

Correspondence Address
1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England
Country of Residence
United Kingdom