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Companies/04901994

Protocall One 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-09 · No cessation recorded

Source record 128258349
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-09

Source record 134020346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
AT
Alex TupmanCurrent director
Appointed 2017-06-30 · 9 yrs · Director
+3 others
JC
John CampbellCurrent director
Appointed 2017-06-30 · 9 yrs · Director
+17 others
Show 16 historical appointments
CC
Charles Cooper DriverResigned director
Resigned 2014-02-17 · 3 yrs · Director
DJ
David JacksonResigned director
Resigned 2014-02-17 · 3 yrs · Director
JS
Jason SparksResigned director
Resigned 2013-01-22 · 4 yrs · Sales Director
OA
Osman AliResigned secretary
Resigned 2010-07-09 · 3 yrs
AT
Andrew TurnerResigned director
Resigned 2010-06-01 · 1 yr · Consultant
MM
Muneeb MirzaResigned secretary
Resigned 2009-04-03 · 1 yr
SR
Steven RobertsonResigned director
Resigned 2008-01-01 · Technology Consulting
MP
Manoo ParmarResigned director
Resigned 2004-11-22 · 2 yrs · Sales Director
SG
Simon GresswellResigned director
Resigned 2004-05-10 · 13 yrs · Systems Integrator
FK
Faraz KhanResigned director
Resigned 2004-01-02 · 10 yrs · Sales
YS
Yasir SaddiqResigned directorResigned secretary
Resigned 2004-01-02 · 5 yrs · Consultant
OA
Osman AliResigned director
Resigned 2004-01-02 · 10 yrs · Consultant
Resigned 2003-09-17
AR
Attif RaffiqueResigned secretary
Resigned 2003-09-17
MM
Muneeb MirzaResigned director
Resigned 2003-09-17 · 6 yrs · Cti Consultant

Board profile

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