BASECALL LIMITED

Company number 04377424

31 officers / 30 resignations

HUGHES, Patrick Joseph

• Correspondence address: Ardley Cottage, Ardley, Bicester, England, OX27 7PH
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROOK, Steven Robert

• Correspondence address: 73 Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 17 April 2008
• Nationality: British

HEELEY, Margaret Lilian

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 28 July 2014
• Nationality: British

HINE, Henry

• Correspondence address: Trethin, Advent, Camelford, Cornwall, PL32 9QW
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Accountant

HUGHES, Lyndi Margaret

• Correspondence address: Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
• Role (Resigned): Secretary
• Appointed on: 9 July 2020
• Resigned on: 31 March 2022

MASSIE, Scott Edward

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 22 November 2018
• Resigned on: 8 July 2020

NEWTON, Roger

• Correspondence address: Radford House, Stafford Park 7, Telford, Shropshire, TF3 3BQ
• Role (Resigned): Secretary
• Appointed on: 23 December 2009
• Resigned on: 23 June 2010

REED, Michael Geoffrey

• Correspondence address: Ormesby Cottage, The Green, Barrow, Bury St. Edmunds, Suffolk, IP29 5AA
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Hr Director

SENIOR, Karen

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 1 November 2014
• Resigned on: 8 July 2020

ZMUDA, Richard Cyril

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 28 July 2014
• Resigned on: 30 November 2016
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2008
• Resigned on: 2 February 2009

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2002
• Resigned on: 1 March 2002

BRADSHAW, Kevin Michael

• Correspondence address: Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 October 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BURROWS SMITH, Mark

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROOK, Steven Robert

• Correspondence address: 73 Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 March 2002
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Regional Manager

HELLINGS, Michael

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 June 2010
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINE, Henry

• Correspondence address: Trethin, Advent, Camelford, Cornwall, PL32 9QW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 March 2002
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HODGSON, Richard

• Correspondence address: 244 Dover House Road, London, United Kingdom, SW15 5DA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 October 2008
• Resigned on: 18 December 2009
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

HUDSON, Richard William Charles

• Correspondence address: Apartment 13, Waterside Tower, The Boulevard Imperial Wharf, London, SW6 2SU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 February 2009
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HURLEY, Barrie Sidney

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 June 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKMAN, Andrew Michael David

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 April 2011
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDOCK, Nicholas William

• Correspondence address: Ardley Cottage, Ardley, Bicester, England, OX27 7PH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 October 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NICOL, David

• Correspondence address: Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 April 2008
• Resigned on: 30 June 2008
• Nationality: Australian
• Occupation: Company Director

NYE, Martin John

• Correspondence address: Cadenham Manor, Foxham, Chippenham, Wiltshire, SN15 4NH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 April 2008
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIDDINGTON, Phillip Charles

• Correspondence address: Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 July 2015
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, Elliot Arthur James

• Correspondence address: Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 July 2015
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, David Balfour

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 June 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TIMMINS, Richard Keith

• Correspondence address: Radford House, Stafford Park 7, Telford, Shropshire, TF3 3BQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 December 2009
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VIVIANI, John Francis

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 June 2010
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMSON, Stephen Derek

• Correspondence address: 16 Milfoil Lane, Cowbit, Spalding, Lincolnshire, PE12 6XF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2002
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Commercial Manager

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2002
• Resigned on: 1 March 2002