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TOPCALL UK LIMITED

Company number 02421102

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Officers: 23 officers / 20 resignations

WELLER, Bradford

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role
Secretary
Appointed on
8 September 2011

ARNOLD, James, Mr.

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role
Director
Date of birth
July 1956
Appointed on
8 September 2011
Nationality
American
Country of residence
United States
Occupation
Cfo

WELLER, Bradford

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role
Director
Date of birth
June 1958
Appointed on
8 September 2011
Nationality
American
Country of residence
Usa
Occupation
Attorney

FRY, Kevin

Correspondence address
5 Great Severals, Kintbury, Berkshire, RG17 9SN
Role Resigned
Secretary
Appointed on
21 July 2005
Resigned on
31 March 2009
Nationality
British
Occupation
Accountant

HARVEY, Jayne Marie

Correspondence address
15 Little Heath Road, Tilehurst, Reading, Berkshire, RG31 5TY
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
1 July 2005
Nationality
British

KIRBY, Samantha

Correspondence address
88 Pevensey Way, Frimley, Surrey, GU16 9UX
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
8 September 2011
Nationality
British

MITCHELL, Andrew Robert

Correspondence address
13 Verran Road, Camberley, Surrey, GU15 2ND
Role Resigned
Secretary
Appointed on
8 October 1993
Resigned on
14 July 2003
Nationality
British
Occupation
Company Secretary

RANDALL, Nicholas John

Correspondence address
6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
21 July 2005
Nationality
British
Occupation
Accountant

RATCLIFFE, David Morley

Correspondence address
3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
Role Resigned
Secretary
Appointed before
8 September 1991
Resigned on
8 October 1993
Nationality
British

THROGMORTON SECRETARIES LIMITED

Correspondence address
42 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
14 July 2003
Resigned on
1 September 2004

BROOKSBANK, Michael James Robert

Correspondence address
Mallorns House, South Stoke Road Woodcote, Reading, Berkshire, RG8 0PL
Role Resigned
Director
Date of birth
May 1954
Appointed on
25 June 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

GAISER, Stefan Markus

Correspondence address
Jensenstr. 11, Freiburg, 79117, Germany
Role Resigned
Director
Date of birth
March 1974
Appointed on
31 March 2009
Resigned on
8 September 2011
Nationality
German
Country of residence
Germany
Occupation
Director

HANNAH, Martin Logan

Correspondence address
Zetschegasse 21, A-1232 Vienna, Austria, FOREIGN
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 March 1993
Resigned on
1 December 1999
Nationality
British
Occupation
Company Director

HUTCHINSON, David Christopher

Correspondence address
8 Otter Close, Crowthorne, Berkshire, RG45 6TN
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 May 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Managing Director

KIRBY, Samantha Louise

Correspondence address
88 Pevensey Way, Frimley, Surrey, GU16 9UX
Role Resigned
Director
Date of birth
December 1970
Appointed on
31 March 2009
Resigned on
8 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LANIK, Hans

Correspondence address
Schullerstr 15, Traiskirchen, Austria, FOREIGN
Role Resigned
Director
Date of birth
September 1954
Appointed before
8 September 1991
Resigned on
20 September 1994
Nationality
Austrian
Occupation
Company Director

PLONER, Heinz, Dr

Correspondence address
C/O Zetschegasse 21, Vienna A-1190, Austria, A1190
Role Resigned
Director
Date of birth
May 1952
Appointed on
20 September 1994
Resigned on
31 December 1996
Nationality
Austrian
Occupation
Company Director

PLONER, Heinz, Dr

Correspondence address
Springsiedelgasse 30, Wien A-1232 Austria, Austrian, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed before
8 September 1991
Resigned on
1 March 1993
Nationality
British
Occupation
Company Director

RANDALL, Nicholas John

Correspondence address
6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 July 2005
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REUMANN, Franz, Dr

Correspondence address
Mitterbergstrasse 3, Baden, A2500, Austria
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 May 2000
Resigned on
30 September 2001
Nationality
Austrian
Occupation
Director

REYNOLDS, Mark Peter

Correspondence address
8 Otter Close, Crowthorne, RG45 6TN
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 June 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

REYNOLDS, Mark Peter

Correspondence address
12 Foster Avenue, Windsor, Berkshire, SL4 4NG
Role Resigned
Director
Date of birth
October 1966
Appointed on
4 February 1998
Resigned on
1 May 2000
Nationality
British
Occupation
I T Messaging

STOCKERT, Christoph

Correspondence address
Jagerweggassez, Vienna, 1230, Austria, FOREIGN
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 November 2000
Resigned on
3 November 2005
Nationality
Austria
Occupation
Cfo