Stephen James CALLAGHAN

Total number of appointments 131

• Date of birth: December 1960

VIDEALERT LIMITED (05040786)

• Company status: Active
• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Appointed on: 15 July 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAGENTA INTERCO LIMITED (09840174)

• Company status: Active
• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Appointed on: 11 October 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSSENDALES COLLECT LIMITED (05070065)

• Company status: Active
• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Appointed on: 31 May 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLECTICA LIMITED (03517395)

• Company status: Active
• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Appointed on: 31 May 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROSVENOR SERVICES GROUP LIMITED (03621315)

• Company status: Active
• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Appointed on: 31 May 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREE FLOW PARENTCO LIMITED (12155395)

• Company status: Active
• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Appointed on: 20 May 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VIDEALERT DEVELOPMENT LIMITED (07640667)

• Company status: Active
• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Appointed on: 15 July 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMARTWORKS METERING LIMITED (09845307)

• Company status: Active
• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Appointed on: 31 May 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSTON TECHNOLOGIES LIMITED (13802667)

• Company status: Active
• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Appointed on: 31 May 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSTON (HOLDINGS) LIMITED (04305487)

• Company status: Active
• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Appointed on: 31 May 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAGENTA PIKCO LIMITED (09840209)

• Company status: Active
• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Appointed on: 11 October 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREE FLOW PIKCO LIMITED (12155409)

• Company status: Active
• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Appointed on: 20 May 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GASWORKS UK LTD (06815079)

• Company status: Active
• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Appointed on: 31 May 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSTON GROUP LIMITED (02512508)

• Company status: Active
• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Appointed on: 31 May 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CERES POWER INTERMEDIATE HOLDINGS LIMITED (08887056)

• Company status: Active
• Correspondence address: Viking House, Foundry Lane, Horsham, RH13 5PX
• Role (Resigned): Director
• Appointed on: 25 March 2014
• Resigned on: 13 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NPS (HOLDINGS) LIMITED (09297203)

• Company status: Active
• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Appointed on: 10 October 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTHGATE PUBLIC SERVICES LIMITED (09338960)

• Company status: Active
• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Appointed on: 10 October 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

I2N LTD (03735340)

• Company status: Active
• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Resigned): Director
• Appointed on: 31 July 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIGITAL HEALTHCARE LIMITED (03838790)

• Company status: Active
• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Resigned): Director
• Appointed on: 2 April 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAVE TECHNOLOGIES (UK) LIMITED (02941845)

• Company status: Active
• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Appointed on: 10 October 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WE ARE SNOOK LIMITED (SC373366)

• Company status: Active
• Correspondence address: Northgate Public Services, Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW
• Role (Resigned): Director
• Appointed on: 18 June 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APD COMMUNICATIONS LIMITED (01847526)

• Company status: Active
• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Resigned): Director
• Appointed on: 28 December 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NPS (UK11) LIMITED (06306696)

• Company status: Dissolved
• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Resigned): Director
• Appointed on: 28 December 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEDICAL IMAGING UK LIMITED (04416975)

• Company status: Active
• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Resigned): Director
• Appointed on: 2 April 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APD MOBILE DATA LIMITED (03275215)

• Company status: Dissolved
• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Resigned): Director
• Appointed on: 28 December 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NPS (UK13) LIMITED (07639249)

• Company status: Dissolved
• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Resigned): Director
• Appointed on: 3 March 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARGON NPS (HOLDINGS) LIMITED (09339408)

• Company status: Active
• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Appointed on: 10 October 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARGON NPS LIMITED (09339558)

• Company status: Active
• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Appointed on: 10 October 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALTH INFORMATION SYSTEMS (UK) LIMITED (04562358)

• Company status: Dissolved
• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Resigned): Director
• Appointed on: 3 March 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARTER SYSTEMS LIMITED (06147539)

• Company status: Dissolved
• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Resigned): Director
• Appointed on: 31 December 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEC SOFTWARE SOLUTIONS UK LIMITED (00968498)

• Company status: Active
• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Appointed on: 10 October 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACTIVPAYROLL GROUP LIMITED (12369720)

• Company status: Active
• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Director
• Appointed on: 1 September 2020
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

APEX TOPCO LIMITED (12369633)

• Company status: Active
• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Director
• Appointed on: 1 September 2020
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MAH SUBLINE LIMITED (11793086)

• Company status: Dissolved
• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Appointed on: 28 January 2019
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUNTAIN ACQUISITION HOLDINGS PLC (11675955)

• Company status: Dissolved
• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Appointed on: 25 January 2019
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director