CALTELL COMMUNICATIONS LIMITED

Company number 02795848

29 officers / 27 resignations

MYHILL, Paul Harvey

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role: Secretary
• Appointed on: 1 January 2013

CHAPMAN, Haywood Trefor

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Chief Executive Director

CLIFFE-JONES, Julie Ann

• Correspondence address: 24 Fairfield Gardens, Stockton Heath, Warrington, Cheshire, WA4 2BX
• Role (Resigned): Secretary
• Appointed on: 15 April 1999
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Finance Manager

HAYES, Peter Andrew

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 31 December 2012

HAYES, Peter Andrew

• Correspondence address: 2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 25 February 2010
• Nationality: British

LITTLEWOOD, Andrew Martin

• Correspondence address: Pool Cottage 7 Potternewton Lane, Chapel Allerton, Leeds, LS7 3LW
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 31 January 2003
• Nationality: British

O'RORKE, Nicholas

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 18 November 2011

VAN DEN HEUVEL, Christopher Edward Francis, Mr.

• Correspondence address: 7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 31 October 2006
• Nationality: British

WHITTELL, Steven Thomas Kaye

• Correspondence address: 25 The Village, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UG
• Role (Resigned): Secretary
• Appointed on: 4 March 1993
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Communications Manager

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1993
• Resigned on: 4 March 1994

APPELBE, Paul

• Correspondence address: 69 Hale Road, Altrincham, Cheshire, WA15 9HP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 June 2001
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 April 2002
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

BETTS, Paul David

• Correspondence address: 14 Greaves Place, Holywell Brook, Halifax, West Yorkshire, HX4 9BY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 March 1993
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Company Director

CALVIN, Peter

• Correspondence address: Grey Gabels Glebe Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 March 1993
• Resigned on: 15 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Communications Manager

CROSS, Ray John

• Correspondence address: Shawsgate Vineyard, Badingham Road, Framlingham, Woodbridge, Suffolk, IP13 9HZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 January 2003
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FARRELL, Aidan

• Correspondence address: 51 Rathfarnahm Park, Rathfarnham, Dublin, Ireland 14
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 April 1999
• Resigned on: 14 May 2001
• Nationality: Irish
• Occupation: Director

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARNETT, John Arthur

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 May 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

KELLY, Thomas Gerard

• Correspondence address: Bollin View, Willowmead Drive, Prestbury, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 April 1999
• Resigned on: 31 January 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PERKS, Timothy Howard

• Correspondence address: Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 April 2005
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUTNAM, Stephen Peter

• Correspondence address: 5 Heath Avenue, Manor Heath, Halifax, West Yorkshire, HX3 0EA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 March 1993
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Company Director

RAMZAN, Mohammed

• Correspondence address: 336 Olton Boulevard West, Birmingham, West Midlands, B11 3HJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 June 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

TEAGUE, John

• Correspondence address: 44 Egremont Drive, Lower Earley, Reading, Berkshire, RG6 3BS
• Role (Resigned): Director
• Appointed on: 4 December 1996
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Sales Director

WEAVER, Anthony Charles

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 September 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

WHITTELL, Steven Thomas Kaye

• Correspondence address: 25 The Village, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 March 1993
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Communications Manager

YAPP, Stephen

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 October 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1993
• Resigned on: 4 March 1994