CALLSHOP ETC. LIMITED

Company number 03114251

34 officers / 30 resignations

CHENGAPEN, Esmee Alicen Devi

• Correspondence address: 3 Rue General Omar Bradley, Merl, Luxembourg, L-1279
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: British

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QN
• Role: Director
• Date of birth: March 1964
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRISON, Martin Christopher James

• Correspondence address: 45 Elmwood Road, London, W4 3DY
• Role: Director
• Date of birth: September 1964
• Appointed on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEWITT, Matthew

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QN
• Role: Director
• Date of birth: July 1975
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

BALMFORD, Walter

• Correspondence address: 18 Walmer Meadow, Aldridge, Walsall, West Midlands, WS9 8QQ
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 7 August 1997
• Nationality: British

BISHOP, Robin

• Correspondence address: 111 Windmill Road, Brentford, Middlesex, TW8 9NH
• Role (Resigned): Secretary
• Appointed on: 31 August 1996
• Resigned on: 9 June 1997
• Nationality: British

CHANDLER, Angela Veronica

• Correspondence address: 87 St Johns Road, Epping, Essex, CM16 5DW
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 16 October 1997
• Nationality: British

CHANDLER, Angela Veronica

• Correspondence address: 71a Moor Tower, Waterhouse Moor, Harlow, Essex, CM18 6BE
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Sales & Marketing

GOLD, Raymond

• Correspondence address: 19 Ratier, Long Field Grahame Park Estate, London, NW9 5TG
• Role (Resigned): Secretary
• Appointed on: 24 October 1995
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Director

HORNBUCKLE, Sarah Michella

• Correspondence address: 19 Craven Avenue, London, W5 2SY
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 1 October 2008
• Nationality: British

JENKINS, Mark Andrew

• Correspondence address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Lawyer

JOLLIFFE, Robert St John

• Correspondence address: Cobblers Rooks Hill, Loudwater, Rickmansworth, Hertfordshire, WD3 4HZ
• Role (Resigned): Secretary
• Appointed on: 19 June 1996
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Company Director

KENNEDY, Paul Andrew

• Correspondence address: 15d Peabody Buildings, Farringdon Lane, London, EC1R 3BD
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 24 October 1995
• Nationality: British

SHARIF, Mazin

• Correspondence address: 2 Macraes Walk, Wargrave, Reading, RG10 8LN
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Intil Finance Director

SMEDLEY, Christopher Sean

• Correspondence address: 30 Prospect Quay Point Pleasant, London, SW18 1NN
• Role (Resigned): Secretary
• Appointed on: 16 October 1997
• Resigned on: 18 November 2002
• Nationality: British

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1995
• Resigned on: 16 October 1995

BALMFORD, Walter

• Correspondence address: 18 Walmer Meadow, Aldridge, Walsall, West Midlands, WS9 8QQ
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 1 May 1997
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Management Consultant

CHANDLER, Angela Veronica

• Correspondence address: 87 St Johns Road, Epping, Essex, CM16 5DW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 December 1995
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Sales & Marketing

CHISHOLM, Paul William

• Correspondence address: Penthouse C St Johns Wood Court, St Johns Wood Road, London, NW8 8QT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 October 1997
• Resigned on: 20 November 2000
• Nationality: American
• Occupation: Managing Director

CONROY, Robert

• Correspondence address: 11 Hillyfield, Harlow, Essex, CM18 7HU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 November 2000
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Solutions

FREEZE, Jack William

• Correspondence address: Halcyon, Christchurch Road, Virginia Water, Surrey, GU25 4PJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 August 2002
• Resigned on: 12 November 2004
• Nationality: American
• Occupation: Director

GOLD, Raymond

• Correspondence address: 19 Ratier, Long Field Grahame Park Estate, London, NW9 5TG
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 24 October 1995
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Director

GUMBLEY, Jeremy

• Correspondence address: 31 Ardleigh Road, London, N1 4HS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 July 1996
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Company Director

JARVIS, Clive

• Correspondence address: 44 Nightingale Road, Hampton, Middlesex, TW12 3HZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 August 2007
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOLLIFFE, Robert St John

• Correspondence address: Cobblers Rooks Hill, Loudwater, Rickmansworth, Hertfordshire, WD3 4HZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 June 1996
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAO, Teddy

• Correspondence address: 17 Thirleby Road, Burnt Oak, Edgware, Middlesex, HA8 0HF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 October 1995
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Director

PATMORE, Lynne Marie

• Correspondence address: 9 Chalfont Road, Oxford, Oxfordshire, OX2 6TL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHARIF, Mazin

• Correspondence address: 2 Macraes Walk, Wargrave, Reading, RG10 8LN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 January 2005
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Cedric Lebaron

• Correspondence address: 14 Gledhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 December 2002
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Director

STAVELEY, Charles Andrew Rover

• Correspondence address: 17 Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 July 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATTS, Edward Jonathan

• Correspondence address: Westchester, 14 Firs Walk Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 November 2000
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WELCH, Peter

• Correspondence address: 5 Church Road, Potters Bar, Hertfordshire, EN6 1HB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 October 1997
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Director

WYATT, Marina May

• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 November 2004
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1995
• Resigned on: 16 October 1995