CALA 1 LIMITED

CALA 1 LIMITED is a Ltd currently active, incorporated on 2013-03-04. There are 3 active officer(s) on record. 4 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

WHITAKER, Kevin· Director
Resigned 2026-04-23
NICHOLSON, Thomas Marshall· Director
Appointed 2025-12-15
STODDART, Neil John· Director
Resigned 2025-09-01
RICE, Michael Daniel· Director
Appointed 2025-06-30

JOHNSON, Charlotte Emma Scott

Secretary

Active

Appointed: 2023-01-01

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NICHOLSON, Thomas Marshall

Director

Active

Appointed: 2025-12-15
Nationality: British
Residence: United Kingdom
Born: 06/1965

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RICE, Michael Daniel

Director

Active

Appointed: 2025-06-30
Nationality: Irish
Residence: United Kingdom
Born: 01/1983

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FITZPATRICK, Jasan

Secretary

Resigned

Appointed: 2018-01-15
Resigned: 2019-06-28

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SIBBALD, Moira Ramsay

Secretary

Resigned

Appointed: 2013-06-24
Resigned: 2017-07-24
Nationality: British

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WYLIE, Jennifer

Secretary

Resigned

Appointed: 2019-06-28
Resigned: 2023-01-01

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BROUGHTON SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2013-03-04
Resigned: 2013-06-24

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2017-07-25
Resigned: 2018-02-05

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BAYLISS, Phillip

Director

Resigned

Appointed: 2013-03-18
Resigned: 2016-07-19
Nationality: Australian
Residence: Uk
Born: 12/1981

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BROWN, Alan Duke

Director

Resigned

Appointed: 2013-03-18
Resigned: 2018-04-30
Nationality: British
Residence: England
Born: 05/1960

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COLLINS, Aubrey Mark

Director

Resigned

Appointed: 2013-03-18
Resigned: 2018-03-12
Nationality: British
Residence: England
Born: 06/1956

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COLOMBO, Matteo Charles

Director

Resigned

Appointed: 2016-04-25
Resigned: 2020-08-26
Nationality: British
Residence: England
Born: 01/1980

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FRY, Anthony Michael

Director

Resigned

Appointed: 2013-03-18
Resigned: 2015-10-31
Nationality: British
Residence: England
Born: 06/1955

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LAW, Shane Edward

Director

Resigned

Appointed: 2013-03-04
Resigned: 2013-03-18
Nationality: British
Residence: United Kingdom
Born: 08/1972

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POLLOCK, John Brackenridge

Director

Resigned

Appointed: 2014-06-24
Resigned: 2015-04-17
Nationality: British
Residence: England
Born: 10/1958

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REID, John Graham Gunn

Director

Resigned

Appointed: 2013-03-18
Resigned: 2018-10-31
Nationality: British
Residence: Scotland
Born: 05/1964

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STANWORTH, Paul Robertson

Director

Resigned

Appointed: 2015-06-25
Resigned: 2016-03-11
Nationality: British
Residence: United Kingdom
Born: 01/1967

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STANWORTH, Paul Robertson

Director

Resigned

Appointed: 2013-03-18
Resigned: 2014-06-24
Nationality: British
Residence: United Kingdom
Born: 01/1967

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STODDART, Neil John

Director

Resigned

Appointed: 2018-04-30
Resigned: 2025-09-01
Nationality: British
Residence: Scotland
Born: 04/1969

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SZKURNIK, Jonatas

Director

Resigned

Appointed: 2013-03-18
Resigned: 2018-03-12
Nationality: Brazilian
Residence: England
Born: 11/1977

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TIMMS, Geoffrey Julian

Director

Resigned

Appointed: 2016-07-25
Resigned: 2020-08-26
Nationality: British
Residence: United Kingdom
Born: 06/1960

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WHITAKER, Kevin

Director

Resigned

Appointed: 2018-08-01
Resigned: 2026-04-23
Nationality: British
Residence: United Kingdom
Born: 09/1969

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WOLSTENHOLME, Manjit

Director

Resigned

Appointed: 2015-11-01
Resigned: 2017-11-23
Nationality: British
Residence: England
Born: 07/1964

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PLATINUM NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2013-03-04
Resigned: 2013-03-18

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