MCCALL LIMITED

Company number 04605123

16 officers / 13 resignations

ANDERSON, Timothy David

• Correspondence address: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, James Alan

• Correspondence address: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEWRING, Andrew

• Correspondence address: 9 Cloak Lane, London, England, EC4R 2RU
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 9 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

CLARKE, Anne Marie

• Correspondence address: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 31 December 2013
• Nationality: British

HOGG, Deborah Alison

• Correspondence address: 23 Tennyson Close, Pound Hill, Crawley, West Sussex, RH10 3BJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 10 May 2007
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2002
• Resigned on: 31 December 2002

BANCROFT, Nicholas Stephen

• Correspondence address: Beckett House, 36, Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 January 2003
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DRIGGS, Rhona Lynne

• Correspondence address: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 June 2019
• Resigned on: 26 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HALL PALMER, Nicholas Charles

• Correspondence address: Orchard Cottage, Bradford On Tone, Taunton, Somerset, TA4 1HB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 December 2002
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Miles William Rupert

• Correspondence address: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 December 2002
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KILPATRICK, Stuart Charles

• Correspondence address: 59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 January 2009
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

KREULEN, Joost

• Correspondence address: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 December 2011
• Resigned on: 2 May 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

O'NEILL, Julie

• Correspondence address: 9 Cloak Lane, London, England, EC4R 2RU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 January 2003
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PENKETH, Elaine Sheryl

• Correspondence address: Bartholomew Court, 60-61 High Street, Waltham Cross, Hertfordshire, United Kingdom, EN8 7JU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 January 2003
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WREFORD, Spencer James

• Correspondence address: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 May 2010
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2002
• Resigned on: 16 December 2002