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CALLS ONLINE LTD.

Company number 04909349

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Officers: 12 officers / 9 resignations

PENNY, Jens Leslie

Correspondence address
Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL
Role
Secretary
Appointed on
10 March 2006
Nationality
British
Occupation
Finance Director

BOTTERILL, Andrew Ian

Correspondence address
Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL
Role
Director
Date of birth
June 1968
Appointed on
10 March 2006
Nationality
British
Country of residence
England
Occupation
Director

PENNY, Jens Leslie

Correspondence address
Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL
Role
Director
Date of birth
June 1972
Appointed on
10 March 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

CHESTERTON, Stewart Richard

Correspondence address
5 Blackthorn Way, Measham, Swadlincote, Derbyshire, DE12 7ND
Role Resigned
Secretary
Appointed on
23 September 2003
Resigned on
1 June 2005
Nationality
British

HAWKINS, Michelle

Correspondence address
109 Minster Road, Minster On Sea, Sheerness, Kent, ME12 3JH
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
10 March 2006
Nationality
British
Occupation
Head Of Operations

IGP CORPORATE NOMINEES LTD.

Correspondence address
19 Kathleen Road, London, England, SW11 2JR
Role Resigned
Nominee Secretary
Appointed on
23 September 2003
Resigned on
23 September 2003

CHESTERTON, Stewart Richard

Correspondence address
5 Blackthorn Way, Measham, Swadlincote, Derbyshire, DE12 7ND
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 September 2004
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Travel Systems Director

ENDACOTT, Steven

Correspondence address
Little Meadow, Kerves Lane, Horsham, West Sussex, RH13 6ES
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 February 2004
Resigned on
10 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GAINES, Elizabeth Anne

Correspondence address
Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 January 2009
Resigned on
4 September 2014
Nationality
Australian
Country of residence
Australia
Occupation
Director

HERBERT, Lindsey Ann

Correspondence address
93 Imperial Way, Ashford, Kent, TN23 5HT
Role Resigned
Director
Date of birth
March 1964
Appointed on
3 February 2004
Resigned on
10 March 2006
Nationality
British
Occupation
Consultant

PICKEN, Kennedy

Correspondence address
56 Irvine Road, Kilmaurs, KA3 2NT
Role Resigned
Director
Date of birth
October 1957
Appointed on
23 September 2003
Resigned on
22 October 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

SMITH, Roger William

Correspondence address
11 Sunbury Gardens, Mill Hill, London, NW7 3SH
Role Resigned
Director
Date of birth
December 1946
Appointed on
3 February 2004
Resigned on
1 June 2005
Nationality
British
Occupation
Travel Agent