CALLSTREAM GROUP LIMITED

Company number 06706812

26 officers / 24 resignations

PITSEC LIMITED

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England, RG1 2LU
• Role: Secretary
• Appointed on: 10 February 2021

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• Registration number: 02451677

HARPUR, David Aidan

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England, RG1 2LU
• Role: Director
• Date of birth: April 1984
• Appointed on: 6 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CROSTHWAITE, Michael Tudor

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 4 May 2012
• Resigned on: 3 March 2016

ROSSEN, Jeremy David

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England, RG1 2LU
• Role (Resigned): Secretary
• Appointed on: 3 March 2016
• Resigned on: 9 February 2021

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 26 November 2008
• Resigned on: 8 September 2010
• Nationality: British

PHILSEC LIMITED

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 26 November 2008

BANNER, Paul Lancelot

• Correspondence address: 43 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 October 2010
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

BARRACLOUGH, Nigel Mark

• Correspondence address: Panther House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 September 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSST, Craig Alyn

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, W2 6NB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 3 March 2016
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CROSTHWAITE, Michael Tudor

• Correspondence address: 3 Ardent Court, William James Way, Henley-In-Arden, Warwickshire, B95 5GF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 September 2010
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIS, Benjamin Thomas Kidd

• Correspondence address: 3 Ardent Court, William James Way, Henley-In-Arden, Warwickshire, B95 5GF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 July 2012
• Resigned on: 24 July 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

DRURY, Mark John

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, W2 6NB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 September 2010
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EIKENBERRY, John Davis

• Correspondence address: 18 Mansell Street, Level 3, London, England, E1 8AA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 July 2016
• Resigned on: 19 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Business Executive

HARTMAN, Joe Gray

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, W2 6NB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 24 July 2014
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYNES, David Jack

• Correspondence address: 3 Ardent Court, William James Way, Henley-In-Arden, Warwickshire, B95 5GF
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 24 July 2014
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGIVERON, Adam Thomas

• Correspondence address: The Byre, Elm Farm, Ingleby, Derbyshire, DE73 7HW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 September 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NICOL, Stuart

• Correspondence address: 8 Angel Court, London, EC2R 7HP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 November 2008
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORDEN, Michael Robert

• Correspondence address: 3 Ardent Court, William James Way, Henley-In-Arden, Warwickshire, B95 5GF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 June 2011
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OWENS, Nigel Johnson

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, W2 6NB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 September 2011
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Andrew Simon

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 9 February 2021
• Resigned on: 6 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RAMEWAL, Satminder Singh

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 December 2020
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSSEN, Jeremy David, Mr.

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 March 2016
• Resigned on: 9 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SAMUEL, Paul Richard Blelock

• Correspondence address: Saville Chambers, 4 Saville Street, South Shields, Tyne & Wear, United Kingdom, NE33 2PR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 September 2010
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SMITH, Michael Margetson

• Correspondence address: Crystal Springs, 120c Duchy Road, Harrogate, North Yorkshire, HG1 2HE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 September 2010
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Simon Mark

• Correspondence address: 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 September 2008
• Resigned on: 8 September 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: No 1, Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role (Resigned): Director
• Appointed on: 24 September 2008
• Resigned on: 30 September 2008