HOMECALL PAYMENT SERVICES LIMITED

Company number 05004760

20 officers / 18 resignations

KAZENEH, Shamim

• Correspondence address: 36 Dairyman Close, London, NW2 1EP
• Role: Secretary
• Appointed on: 3 July 2009
• Nationality: British

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role: Director
• Date of birth: September 1964
• Appointed on: 3 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Craig

• Correspondence address: Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Director

MARSHALL, Scott Bradley

• Correspondence address: 11 Narbonne Avenue, London, SW4 9JR
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 3 July 2009
• Nationality: British

MORRIS, Barry

• Correspondence address: 15 Applebrook, Shifnal, Salop, TF11 9PZ
• Role (Resigned): Secretary
• Appointed on: 30 December 2003
• Resigned on: 23 January 2004
• Nationality: British

PORTER, Stewart Charles

• Correspondence address: 1 Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Company Director

BENNETT, Craig

• Correspondence address: Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 January 2004
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAUDWELL, Brian, Mr.

• Correspondence address: Brooklands, Sarisbury Green, Southampton, Hampshire, SO31 7EE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 January 2004
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CAUDWELL, John David

• Correspondence address: Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 January 2004
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CRISTOFORI, Massimo

• Correspondence address: Via Terenzio 12, Milan, 20133, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 September 2007
• Resigned on: 13 June 2008
• Nationality: Italian
• Occupation: Company Director

DOBSON, Philip

• Correspondence address: Diary Farm, Longlane Haughton, Tarporley, Cheshire, CW6 9RN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 January 2004
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Director

DUBENS, Peter Adam Daiches

• Correspondence address: The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 March 2006
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

GIBSON, Craig John

• Correspondence address: 10 Blackacres Close, Elworth, Sandbach, Cheshire, CW11 1YE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 March 2006
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Michael John

• Correspondence address: Carsaig, Waterhouse Lane, Kingswood, Surrey, KT20 6HU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 September 2007
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Company Director

PORTER, Stewart Charles

• Correspondence address: 1 Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 March 2006
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Company Director

READ, Michael David

• Correspondence address: 1 Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 March 2006
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Director

TURNER, Mary

• Correspondence address: 4 Woodville Road, Ealing, London, W5 2SF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 September 2007
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITING, Timothy James

• Correspondence address: Kington Grange, Kington Lane, Claverdon, Warwickshire, CV35 8PW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 March 2006
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITING, Timothy James

• Correspondence address: 57 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 January 2004
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Director

WILLIAMS, Stephen David

• Correspondence address: 2 Balcombe Close, Newcastle Under Lyme, Staffordshire, ST5 2DX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 December 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Chartered Accountant