CALLCENTRIC LIMITED

Company number 03367572

24 officers / 23 resignations

SOPHER, Jon Andrew Victor

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, TW8 9HH
• Role: Director
• Date of birth: April 1965
• Appointed on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 14 May 2008
• Nationality: British

HARRIS, Philip Bernard

• Correspondence address: 85 Western Road, Ealing, London, W5 5DT
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Director

LEWIS, Paul Raymond Thomas

• Correspondence address: 11 Wellfield Gardens, Carshalton Beeches, Surrey, SM5 4EA
• Role (Resigned): Secretary
• Appointed on: 14 May 2008
• Resigned on: 9 September 2009
• Nationality: British

MARSHALL, Brent Austin

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, TW8 9HH
• Role (Resigned): Secretary
• Appointed on: 19 March 2012
• Resigned on: 13 September 2013

WINGFIELD, Richard Alan

• Correspondence address: 1 Town Farm Close, Thame, Oxfordshire, OX9 2DA
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 4 November 2011

BANNER & ASSOCIATES LTD

• Correspondence address: 29 Byron Road, Harrow, Middlesex, HA1 1JR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1997
• Resigned on: 15 May 1997

BEYNSBERGER, David

• Correspondence address: 6 Coombe Hill Court, Windsor, Berkshire, SL4 4UL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 May 1997
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Consultant

CLARK, Robert Ian

• Correspondence address: 25 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 August 2002
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Company Director

FAUX, Sarah

• Correspondence address: 3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 September 2002
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Chief Executive Officer

HARRIS, Philip Bernard

• Correspondence address: 85 Western Road, Ealing, London, W5 5DT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 July 1997
• Resigned on: 15 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT, James

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, TW8 9HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 September 2009
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGMORE, Michael

• Correspondence address: 28 Russell Road, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 August 1997
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Paul Raymond Thomas

• Correspondence address: 11 Wellfield Gardens, Carshalton Beeches, Surrey, SM5 4EA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 August 2007
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSHALL, Brent Austin

• Correspondence address: Flat 7, Southdowns, The Avenue Clifton, Bristol, United Kingdom, BS8 3GE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 March 2012
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo

OLISA, Kenneth Aphunezi, Sir

• Correspondence address: 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 December 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Nicholas

• Correspondence address: Crome Hill, Ashridge Park, Berkhamsted, Hertfordshire, HP4 1NP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 November 2000
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Company Director

PORTLOCK, Michael Kenneth

• Correspondence address: Skimbleshanks, Hook Heath Road, Woking, Surrey, GU22 0LE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 July 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Consultant

RANSOM, Graham Richard

• Correspondence address: 8 Fairacre, Woolton Hill, Newbury, Berkshire, RG20 9UF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 July 1997
• Resigned on: 23 December 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROGERS, Derek

• Correspondence address: 42 Belvedere Road, London, SE19 2HW
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 November 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TAILOR, Pravin

• Correspondence address: Fairwinds, Chess Way, Chorley Wood, Rickmansworth, Hertfordshire, WD3 5TA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 August 2006
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VITHALDAS, Vim

• Correspondence address: 6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 September 2002
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WINGFIELD, Richard Alan

• Correspondence address: 1 Town Farm Close, Thame, Oxford, Oxon, OX9 2DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 September 2009
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BANNER NOMINEES LTD

• Correspondence address: 29 Byron Road, Harrow, Middlesex, HA1 1JR
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1997
• Resigned on: 15 May 1997