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Companies/04345777

Eurocall Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Your Communications Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 163641219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CorpVodafone Enterprise Corporate Secretaries LimitedCurrent directorCurrent secretary
Appointed 2017-05-31 · 9 yrs
+21 others
TS
Tarek SayedCurrent director
Appointed 2016-12-14 · 9 yrs · Director
+13 others
AM
Andrew MayCurrent director
Appointed 2008-10-27 · 17 yrs · Director
+20 others
Show 21 historical appointments
CorpVodafone Corporate Secretaries LimitedResigned directorResigned secretary
Resigned 2015-03-30 · 2 yrs
RM
Richard MullockResigned director
Resigned 2015-03-30 · 1 yr · Accountant
KP
Kerry PhillipResigned director
Resigned 2014-09-01 · Solicitor
PM
Paul MooreResigned secretary
Resigned 2010-07-08 · 2 yrs
PD
Philip DavisResigned director
Resigned 2009-03-27 · 5 yrs · Lawyer
HH
Heledd HanscombResigned secretary
Resigned 2009-01-31 · 1 yr
DC
David CrawfordResigned director
Resigned 2008-10-27 · Company Director
WA
William AllanResigned director
Resigned 2006-02-26 · 2 yrs · Chief Executive
JM
John MaguireResigned director
Resigned 2006-02-26 · 2 yrs · Chief Financial Officer
PM
Philip MaleResigned director
Resigned 2006-02-26 · 4 yrs · Chief Operating Officer
DM
David MacleodResigned secretary
Resigned 2006-02-26 · 2 yrs · Company Secretary
CorpUu Secretariat LimitedResigned secretary
Resigned 2004-02-29 · 1 yr
HL
Hugh LoganResigned director
Resigned 2004-02-29 · 1 yr · Managing Director
SB
Simon BarberResigned director
Resigned 2004-02-29 · 1 yr · Chartered Accountant
GW
Geoffrey WilsonResigned director
Resigned 2004-02-29 · 1 yr · Business Development Director
GA
Gerrard AshtonResigned directorResigned secretary
Resigned 2002-12-01 · 1 yr · Company Director
NW
Nigel WarrResigned director
Resigned 2002-03-08 · 1 yr · Company Director
CorpEversecretary LimitedResigned secretary
Resigned 2001-12-28
CorpEverdirector LimitedResigned director
Resigned 2001-12-28

Board profile

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