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EUROCALL TRUSTEE LIMITED

Company number 04036779

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Officers: 19 officers / 16 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role
Secretary
Appointed on
24 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2357692

DAVIS, Philip Stephen James

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

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
Company Director

ASHTON, Gerrard Thomas

Correspondence address
Moongate Chelford, Prestbury, Macclesfield, Cheshire, SK10 4AW
Role Resigned
Secretary
Appointed on
21 December 2000
Resigned on
29 February 2004
Nationality
British
Occupation
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

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

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
19 July 2000
Resigned on
21 December 2000

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
21 December 2000
Resigned on
29 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
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
Director

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

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
21 December 2000
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
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

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
19 July 2000
Resigned on
21 December 2000