CALLS ONLINE LTD.

Company number 04909349

12 officers / 9 resignations

PENNY, Jens Leslie

• Correspondence address: Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role: Secretary
• Appointed on: 10 March 2006
• Nationality: British
• Occupation: Finance Director

BOTTERILL, Andrew Ian

• Correspondence address: Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role: Director
• Date of birth: June 1968
• Appointed on: 10 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNY, Jens Leslie

• Correspondence address: Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role: Director
• Date of birth: June 1972
• Appointed on: 10 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHESTERTON, Stewart Richard

• Correspondence address: 5 Blackthorn Way, Measham, Swadlincote, Derbyshire, DE12 7ND
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 1 June 2005
• Nationality: British

HAWKINS, Michelle

• Correspondence address: 109 Minster Road, Minster On Sea, Sheerness, Kent, ME12 3JH
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Head Of Operations

IGP CORPORATE NOMINEES LTD.

• Correspondence address: 19 Kathleen Road, London, England, SW11 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2003
• Resigned on: 23 September 2003

CHESTERTON, Stewart Richard

• Correspondence address: 5 Blackthorn Way, Measham, Swadlincote, Derbyshire, DE12 7ND
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 September 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Travel Systems Director

ENDACOTT, Steven

• Correspondence address: Little Meadow, Kerves Lane, Horsham, West Sussex, RH13 6ES
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 February 2004
• Resigned on: 10 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GAINES, Elizabeth Anne

• Correspondence address: Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 January 2009
• Resigned on: 4 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HERBERT, Lindsey Ann

• Correspondence address: 93 Imperial Way, Ashford, Kent, TN23 5HT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 February 2004
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Consultant

PICKEN, Kennedy

• Correspondence address: 56 Irvine Road, Kilmaurs, KA3 2NT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 September 2003
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Roger William

• Correspondence address: 11 Sunbury Gardens, Mill Hill, London, NW7 3SH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 February 2004
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Travel Agent