EUROCALL HOLDINGS LIMITED

Company number 04345777

25 officers / 21 resignations

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Secretary
• Appointed on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2303594

MAY, Andrew George Fraser

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role: Director
• Date of birth: August 1970
• Appointed on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAYED, Tarek

• Correspondence address: 1 Cypress Court, Virginia Water, England, England, GU25 4TB
• Role: Director
• Date of birth: August 1974
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Director
• Appointed on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2303594

ASHTON, Gerrard Thomas

• Correspondence address: Moongate Chelford, Prestbury, Macclesfield, Cheshire, SK10 4AW
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Company Director

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2009
• Resigned on: 8 July 2010
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 26 February 2006
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Secretary

MOORE, Paul Anthony

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 1 December 2002

UU SECRETARIAT LIMITED

• Correspondence address: Dawson House, Great Sankey, Cheshire, WA5 3LW
• Role (Resigned): Secretary
• Appointed on: 29 February 2004
• Resigned on: 26 February 2006

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

ALLAN, William

• Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 February 2006
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

ASHTON, Gerrard Thomas

• Correspondence address: Moongate Chelford, Prestbury, Macclesfield, Cheshire, SK10 4AW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2002
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBER, Simon John

• Correspondence address: 1 Tern Drive, Poynton, Stockport, Cheshire, SK12 1HR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 February 2004
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Chartered Accountant

CRAWFORD, David William

• Correspondence address: Barn End House, Paices Hill, Aldermaston, Berkshire, RG7 4PG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 October 2008
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 March 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LOGAN, Hugh

• Correspondence address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 February 2004
• Resigned on: 26 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAGUIRE, John Noel

• Correspondence address: Silver Birch, Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 February 2006
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MALE, Philip Stewart

• Correspondence address: 39 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 February 2006
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MULLOCK, Richard

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 March 2015
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHILLIP, Kerry

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WARR, Nigel Dudley

• Correspondence address: Bollington House Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4TD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 March 2002
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Geoffrey Paul

• Correspondence address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 February 2004
• Resigned on: 26 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 28 December 2001
• Resigned on: 8 March 2002

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Appointed on: 30 March 2015
• Resigned on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692