Advanced company searchLink opens in new window

EARLYCALL LIMITED

Company number 03499306

Filter officers

Filter officers

Officers: 13 officers / 12 resignations

ADAIR, Robert Fredrik Martin

Correspondence address
High Leases Farm, Westfields, Richmond, North Yorkshire, United Kingdom, DL10 4SB
Role
Director
Date of birth
November 1956
Appointed on
15 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

CANTAN, Peter Harry

Correspondence address
Cam House, Cambridge Park Road, St Peter Port, Guernsey, GY1 1UF
Role Resigned
Secretary
Appointed on
9 February 1998
Resigned on
9 October 1998
Nationality
British
Occupation
Retired

MATTHEWS, Simon

Correspondence address
Cherry Tree Cottage 34 High Street, Long Wittenham, Abingdon, Oxfordshire, OX14 4QJ
Role Resigned
Secretary
Appointed on
9 October 1998
Resigned on
30 June 2000
Nationality
British

MULVEY, Shaun Bernard

Correspondence address
20 Calder Court, 253 Rotherhithe Street, London, SE16 5FX
Role Resigned
Secretary
Appointed on
19 July 2000
Resigned on
8 March 2001
Nationality
British
Occupation
Accountant

WALSH, Thomas Gerard

Correspondence address
26 Flanders Road, Chiswick, London, W4 1NG
Role Resigned
Secretary
Appointed on
13 March 2001
Resigned on
2 October 2006
Nationality
Irish

WING, Clifford Donald

Correspondence address
253 Bury Street West, Edmonton, London, N9 9JN
Role Resigned
Secretary
Appointed on
26 January 1998
Resigned on
9 February 1998
Nationality
British

TERRACE HILL (SECRETARIES) LIMITED

Correspondence address
49 Bath Street, Glasgow, Glasgow, United Kingdom, G2 2DL
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
31 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC154216

CANTAN, Peter Harry

Correspondence address
Cam House, Cambridge Park Road, St Peter Port, Guernsey, GY1 1UF
Role Resigned
Director
Date of birth
December 1927
Appointed on
9 February 1998
Resigned on
9 October 1998
Nationality
British
Occupation
Retired

COX, Geoffrey Armand

Correspondence address
Les Goodards, Rue Des Goodards Castel, Guernsey, Channel Islands, GY5 7JF
Role Resigned
Director
Date of birth
December 1925
Appointed on
9 February 1998
Resigned on
9 October 1998
Nationality
British
Occupation
Insurance Broker

TURNBULL, Nigel James Cavers

Correspondence address
17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
Role Resigned
Director
Date of birth
May 1943
Appointed on
9 October 1998
Resigned on
16 October 2009
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Thomas Gerard

Correspondence address
26 Flanders Road, Chiswick, London, W4 1NG
Role Resigned
Director
Date of birth
July 1961
Appointed on
2 October 2006
Resigned on
31 December 2012
Nationality
Irish
Country of residence
England
Occupation
Director

WALSH, Thomas Gerard

Correspondence address
26 Flanders Road, Chiswick, London, W4 1NG
Role Resigned
Director
Date of birth
July 1961
Appointed on
25 September 2000
Resigned on
30 October 2000
Nationality
Irish
Country of residence
England
Occupation
Financial Controller

BONUSWORTH LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Director
Appointed on
26 January 1998
Resigned on
9 February 1998