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CALLCREDIT MARKETING SOLUTIONS LIMITED

Company number 01864565

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Officers: 27 officers / 24 resignations

MUNRO, Robert Kenneth Campbell

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role
Secretary
Appointed on
1 May 2015

GORDON, Michael Jon

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role
Director
Date of birth
January 1970
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUNRO, Robert Kenneth Campbell

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role
Director
Date of birth
December 1965
Appointed on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DAVIDSON, Gillian Mary

Correspondence address
Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD
Role Resigned
Secretary
Appointed on
28 December 2007
Resigned on
7 December 2009
Nationality
British

RICHARDS, Elizabeth

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role Resigned
Secretary
Appointed on
7 December 2009
Resigned on
30 April 2015

STEHRENBERGER, Peter Walter

Correspondence address
The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
Role Resigned
Secretary
Appointed before
31 January 1993
Resigned on
31 October 2001
Nationality
Swiss

STONE, Carla

Correspondence address
7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
28 December 2007
Nationality
British

BERRY, Aileen Jane

Correspondence address
Chelsea Court, Unit5-127 Albion Street, Surrey Hills 2010 Nsw Austrailia
Role Resigned
Director
Date of birth
April 1956
Appointed on
19 December 1994
Resigned on
5 September 1997
Nationality
British
Occupation
Company Director

DAINTITH, Stephen Wayne

Correspondence address
Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 September 2005
Resigned on
28 December 2007
Nationality
British
Occupation
Chief Financial Officer

DUX, John Douglas

Correspondence address
Scotts House, 17 Scotts Lane, Shortlands, Kent, BR2 0LH
Role Resigned
Director
Date of birth
April 1952
Appointed before
31 January 1993
Resigned on
17 March 1995
Nationality
Australian
Occupation
Managing Director

FAIRWEATHER, Carol Ann

Correspondence address
8 Fanthorpe Street, London, SW15 1DZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
8 October 2004
Resigned on
28 February 2006
Nationality
British
Occupation
Chartered Accountant

FISCHER, August Antonius

Correspondence address
58 Egerton Crescent, London, SW3 2ED
Role Resigned
Director
Date of birth
February 1939
Appointed before
31 January 1993
Resigned on
15 March 1995
Nationality
Swiss
Occupation
Chief Executive & Md Niplc

FLYNN, Douglas Ronald

Correspondence address
7 Alleyn Park, London, SE21 8AU
Role Resigned
Director
Date of birth
June 1949
Appointed on
30 June 1999
Resigned on
31 August 1999
Nationality
Australian
Occupation
Managing Director Niplc

GREEN, Alexander William

Correspondence address
2 Coulter Road, London, W6 0BJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 March 1997
Resigned on
7 October 2002
Nationality
British
Occupation
Managing Director Broadsystem

GREEN, Michael John

Correspondence address
Crag Hill, Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JE
Role Resigned
Director
Date of birth
November 1984
Appointed on
28 December 2007
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINTON, Leslie Frank

Correspondence address
1 Virginia Street, London, E98 1XY
Role Resigned
Director
Date of birth
February 1944
Appointed on
4 January 1996
Resigned on
11 December 2007
Nationality
British
Occupation
Executive Chairman And Ceo

KIRK, Stephen Michael

Correspondence address
20 Carlingford Road, Hampstead, London, NW3 1RX
Role Resigned
Director
Date of birth
August 1952
Appointed before
31 January 1993
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

LINFORD, Richard Martin

Correspondence address
Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
Role Resigned
Director
Date of birth
February 1952
Appointed on
17 March 1995
Resigned on
30 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MCANDREW, John Francis

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role Resigned
Director
Date of birth
March 1952
Appointed on
19 January 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director

O'NEILL, William Alan

Correspondence address
1071 Washington Green, New Windsor, New York, United States Of America, 12553
Role Resigned
Director
Date of birth
May 1936
Appointed on
15 March 1995
Resigned on
5 February 1996
Nationality
Usa
Occupation
Chief Executive Officer

PARKINSON, Ian

Correspondence address
35 Guildford Grove, London, SE10 8JY
Role Resigned
Director
Date of birth
April 1961
Appointed on
25 October 1993
Resigned on
27 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

RICHARDS, Elizabeth Anne

Correspondence address
23 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 December 2007
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SAVAGE, Christopher James

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 June 2010
Resigned on
10 March 2015
Nationality
British
Country of residence
England
Occupation
Director

SEATON, Howard

Correspondence address
44 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS
Role Resigned
Director
Date of birth
May 1947
Appointed on
27 August 1999
Resigned on
13 November 2000
Nationality
British
Occupation
Company Director

TULLY, Michael

Correspondence address
7 Stokes Road, Shirley, Croydon, CR0 7SD
Role Resigned
Director
Date of birth
October 1950
Appointed on
5 October 1993
Resigned on
27 June 1997
Nationality
British
Occupation
Managing Director

WATSON, Craig Antony

Correspondence address
21 Snaith Crescent, Loughton, Milton Keynes, MK5 8HQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 August 2002
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WORBOYS, Caroline Buchanon

Correspondence address
Hill Farm, Forty Green, Beaconsfield, Bucks, HP9 1XS
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 August 2002
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director