A CALL TO BUSINESS

Company number 04247153

15 officers / 6 resignations

HARBER, Ben

• Correspondence address: 65 Leadenhall Street, London, England, EC3A 2AD
• Role (Active): Secretary
• Appointed on: 15 February 2018

CHRISTENSON, Mark Charles

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 7 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CORLEY, Benjamin David

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIANNI, Michael David

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 7 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Chairman/Ceo

SZKILER, Paul Nigel

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 5 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TANNER, Ian Robert

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

TAYLOR, Alexander Robert

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Loss Adjustor

THOMPSON, Lee Ann

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

WENHAM, Paul Gordon

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 14 August 2013
• Nationality: British
• Country of residence: England
• Occupation: General Director, Charity

SUTTON, Marjorie Anne

• Correspondence address: 31b The Gardens, East Dulwich, London, SE22 9QF
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 15 February 2018
• Nationality: British
• Occupation: Self-Employed

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 28 February 2002

MELDRUM, James Aikman Crawford

• Correspondence address: Abbotts House, Hole Street, Wiston, Steyning, BN44 3DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 July 2001
• Resigned on: 9 November 2008
• Nationality: British
• Occupation: Solicitor

PROUDFOOT, Andrew James

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 14 August 2013
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Director, Charity

SEGEL, David Alexander

• Correspondence address: 114 Streathbourne Road, London, SW17 8QY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 July 2001
• Resigned on: 4 May 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

SZKILER, Nicholas John

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 June 2011
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director