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Companies/02853829

Call Caterlink Ltd

Non-trading company · Barking

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 12 ceased
Nic Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 142106260
Show 12 ceased records
TO
Tor OsmundsenIndividual
Significant influence or control

Notified 2017-09-13 · Ceased 2018-09-13

Source record 142457090
BP
Mr Bernard Bertram PooleyIndividual
Significant influence or control

Notified 2017-09-13 · Ceased 2018-09-13

Source record 142462638
NM
Mrs Nadia MillarIndividual
Significant influence or control

Notified 2017-09-13 · Ceased 2018-09-13

Source record 142462639
MW
Mr Michael WodskouIndividual
Significant influence or control

Notified 2017-09-13 · Ceased 2018-09-13

Source record 142467086
CB
Cherry BlumberyIndividual
Significant influence or control

Notified 2017-09-13 · Ceased 2018-09-13

Source record 142468048
TB
Mr Thomas BruckIndividual
Significant influence or control

Notified 2017-09-13 · Ceased 2018-09-13

Source record 142470203
Idun Industri AsCorporate
Significant influence or control

Notified 2017-09-13 · Ceased 2018-09-13

Source record 142475976
Orkla Food Ingrediants AsCorporate
Significant influence or control

Notified 2017-09-13 · Ceased 2018-09-13

Source record 142475977
JA
Mr John Patrick AalhuizenIndividual
Significant influence or control

Notified 2017-09-13 · Ceased 2018-09-13

Source record 142481914
Orkla AsaCorporate
Significant influence or control

Notified 2017-09-13 · Ceased 2018-09-13

Source record 142486112
NV
Nicolas VendittiIndividual
Significant influence or control

Notified 2017-09-13 · Ceased 2018-09-13

Source record 142488159
MF
Mr Michael George ForresterIndividual
Significant influence or control

Notified 2017-09-13 · Ceased 2018-09-13

Source record 142489974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MC
Michelle ConwayCurrent director
Appointed 2024-12-04 · 1 yr · Finance Director
+5 others
MW
Michael WodskouCurrent secretary
Appointed 2010-04-30 · 16 yrs
MW
Michael WodskouCurrent director
Appointed 1993-09-15 · 33 yrs · Director
+18 others
Show 21 historical appointments
SS
Shashi SuranaResigned director
Resigned 2022-12-13 · 1 yr · Chief Financial Officer
SE
Stephen EdwardsResigned director
Resigned 2020-04-01 · 3 yrs · Director
RM
Riccardo MarcantonioResigned director
Resigned 2019-05-31 · 1 yr · Director
BP
Bernard PooleyResigned director
Resigned 2017-02-07 · 5 yrs · Finance Director
TB
Thomas BruckResigned director
Resigned 2017-02-06 · 3 yrs · Director
NV
Nicholas VendittiResigned director
Resigned 2017-02-06 · 4 yrs · Director
NM
Nadia MillarResigned director
Resigned 2017-02-06 · 4 yrs · Director
TO
Tor OsmundsenResigned director
Resigned 2010-04-30 · 13 yrs · Director
PA
Patrick AalhuizenResigned director
Resigned 2010-04-30 · 10 yrs · Director
PO
Pal OstensvigResigned director
Resigned 2010-04-30 · 5 yrs · Director
CG
Clive Gio BattaResigned director
Resigned 2008-08-01 · 1 yr · Sales Director
JB
Josef BoniResigned director
Resigned 2008-07-01 · 1 yr · Nam
SW
Sharon WodskouResigned directorResigned secretary
Resigned 2007-02-02 · 3 yrs · Director
TP
Thomas PetersenResigned secretaryResigned director
Resigned 1994-12-10 · 12 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-09-15
CorpLondon Law Services LimitedResigned director
Resigned 1993-09-15
KN
Knud NielsenResigned secretary
Resigned 1993-09-15 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active