CAL INVESTMENTS LIMITED

1st Floor, Nicholas House 1st Floor, Nicholas House, London, EC4R 0EU, England
StatusACTIVE
Company No.01488617
CategoryPrivate Limited Company
Incorporated31 Mar 1980
Age44 years, 1 month, 15 days
JurisdictionEngland Wales

SUMMARY

CAL INVESTMENTS LIMITED is an active private limited company with number 01488617. It was incorporated 44 years, 1 month, 15 days ago, on 31 March 1980. The company address is 1st Floor, Nicholas House 1st Floor, Nicholas House, London, EC4R 0EU, England.



People

BABER, Cherry Jill

Secretary

ACTIVE

Assigned on 19 Jul 2019

Current time on role 4 years, 9 months, 27 days

PRITCHARD, Gregory Forshaw

Director

Company Director

ACTIVE

Assigned on 01 Feb 2017

Current time on role 7 years, 3 months, 14 days

SMETSERS, Martinus Henricus Johannes

Director

Company Director

ACTIVE

Assigned on 12 Feb 2018

Current time on role 6 years, 3 months, 3 days

BABER, Ralph Peter

Secretary

RESIGNED

Assigned on 22 Mar 1995

Resigned on 30 Sep 1995

Time on role 6 months, 8 days

BLAIR, Andrew

Secretary

RESIGNED

Assigned on 22 Jun 1992

Resigned on 22 Mar 1995

Time on role 2 years, 9 months

CHAN, Terence Tai Yin

Secretary

RESIGNED

Assigned on

Resigned on 22 Jun 1992

Time on role 31 years, 10 months, 23 days

BATTERY ONE LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Sep 1995

Resigned on 22 Dec 2004

Time on role 9 years, 2 months, 22 days

CPA AUDIT HOLDINGS LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Dec 2004

Resigned on 12 Jan 2009

Time on role 4 years, 21 days

GRADIENT ADVISORY CORPORATE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 28 Nov 2016

Resigned on 19 Jul 2019

Time on role 2 years, 7 months, 21 days

OASIS CAPITAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Apr 2010

Resigned on 28 Oct 2010

Time on role 6 months, 12 days

SISEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Jan 2009

Resigned on 16 Apr 2010

Time on role 1 year, 3 months, 15 days

BABER, Ralph Peter

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 23 Dec 2004

Time on role 19 years, 4 months, 22 days

BEHRENDT, Heiner

Director

Fund Manager

RESIGNED

Assigned on 14 Mar 1997

Resigned on 23 May 2008

Time on role 11 years, 2 months, 9 days

BLAIR, Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 26 Jan 1994

Resigned on 22 Mar 1995

Time on role 1 year, 1 month, 27 days

CALDWELL, Elliot Reid

Director

Fund Manager

RESIGNED

Assigned on 16 Apr 2010

Resigned on 06 Feb 2017

Time on role 6 years, 9 months, 20 days

GLEESON, Paul Colin

Director

Director

RESIGNED

Assigned on

Resigned on 26 Sep 1997

Time on role 26 years, 7 months, 19 days

HEBBEN, Klaus

Director

Investment Advisor

RESIGNED

Assigned on

Resigned on 16 Apr 2010

Time on role 14 years, 29 days

JEWELL, Donald Gordon

Director

Chartered Accountant

RESIGNED

Assigned on 03 Nov 2004

Resigned on 16 Apr 2010

Time on role 5 years, 5 months, 13 days

KURAS, Richard

Director

Director

RESIGNED

Assigned on

Resigned on 14 Jan 1994

Time on role 30 years, 4 months, 1 day

NICHOLLS, Martin

Director

Director

RESIGNED

Assigned on 16 Apr 2010

Resigned on 28 Oct 2010

Time on role 6 months, 12 days

SMETSERS, Martinus Henricus Johannes

Director

Director

RESIGNED

Assigned on 20 Aug 2004

Resigned on 31 Jul 2010

Time on role 5 years, 11 months, 11 days

TURNER-ROSS, Jeffrey Simon

Director

Company Director

RESIGNED

Assigned on 09 Dec 2016

Resigned on 26 Apr 2019

Time on role 2 years, 4 months, 17 days

ZANKER, Erick

Director

Director Business Development

RESIGNED

Assigned on 23 May 2008

Resigned on 06 Aug 2009

Time on role 1 year, 2 months, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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