CALL TV HOLDINGS LIMITED

Company number 05956554

13 officers / 9 resignations

KHAN, Imran

• Correspondence address: 5 Blakes Green, West Wickham, Kent, BR4 0RA
• Role: Secretary
• Appointed on: 31 March 2008
• Nationality: British
• Occupation: Chief Financial Officer

DE NARDIS, Pietro

• Correspondence address: Borgo Masnovo 2, Parma, 53100, Italy
• Role: Director
• Date of birth: September 1962
• Appointed on: 31 March 2008
• Nationality: Italian
• Country of residence: Italy
• Occupation: Marketing & Sales

KHAN, Imran

• Correspondence address: 5 Blakes Green, West Wickham, Kent, BR4 0RA
• Role: Director
• Date of birth: October 1969
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

REUTTER, Jurgen

• Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
• Role: Director
• Date of birth: October 1974
• Appointed on: 7 July 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Ceo

LE HOUX, Michael Angelo

• Correspondence address: Mornington House Pipers End, Virginia Water, Surrey, GU25 4AW
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Finance Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 31 October 2006

ABIGAIL, Richard

• Correspondence address: Flat 28 Connaught Works, 251 Oldford Road, London, E3 5BP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 31 October 2006
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Chartered Accountant

FALCON, Andrew

• Correspondence address: 15 Cedar Heights, Richmond, Surrey, TW10 7AE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 November 2006
• Resigned on: 31 March 2008
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

FLECK, Frederick

• Correspondence address: 37 Onslow Road, Richmond, TW10 6QH
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 6 February 2007
• Resigned on: 31 March 2008
• Nationality: German
• Occupation: Managing Director

LE HOUX, Michael Angelo

• Correspondence address: Mornington House Pipers End, Virginia Water, Surrey, GU25 4AW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 October 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Finance Director

PAGANO, Luca

• Correspondence address: 40 Avenell Road, London, N5 1DP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 March 2008
• Resigned on: 7 July 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Regional Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 4 October 2006
• Resigned on: 31 October 2006

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 4 October 2006
• Resigned on: 31 October 2006