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Companies/06706812

Callstream Group 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 · 2 ceased
JL
Mr Joseph Anthony LiemandtIndividual
Significant influence or control

Notified 2021-02-09 · No cessation recorded

Source record 220565566
Show 2 ceased records
Dnn Corp.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-09 · Ceased 2021-02-09

Source record 220202074
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-09

Source record 215740475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
DH
David HarpurCurrent director
Appointed 2023-06-06 · 3 yrs · Company Director
+10 others
CorpPitsec LimitedCurrent secretary
Appointed 2021-02-10 · 5 yrs
+289 others
Show 24 historical appointments
AP
Andrew PriceResigned director
Resigned 2021-02-09 · 2 yrs · Company Director
SR
Satminder RamewalResigned director
Resigned 2020-12-19 · Director
JE
John EikenberryResigned director
Resigned 2016-07-20 · 4 yrs · Business Executive
JR
Jeremy RossenResigned secretary
Resigned 2016-03-03 · 4 yrs
JR
Jeremy RossenResigned director
Resigned 2016-03-03 · 4 yrs · Business Executive
CB
Craig BusstResigned director
Resigned 2016-03-03 · Business Executive
DH
David HaynesResigned director
Resigned 2014-07-24 · 1 yr · Director
JH
Joe HartmanResigned director
Resigned 2014-07-24 · 1 yr · Director
BD
Benjamin DavisResigned director
Resigned 2012-07-26 · 1 yr · Director
MC
Michael CrosthwaiteResigned secretary
Resigned 2012-05-04 · 3 yrs
NO
Nigel OwensResigned director
Resigned 2011-09-30 · 4 yrs · Director
MN
Michael NordenResigned director
Resigned 2011-06-02 · 4 yrs · Finance Director
PB
Paul BannerResigned director
Resigned 2010-10-07 · 5 yrs · None
PS
Paul SamuelResigned director
Resigned 2010-09-08 · 5 yrs · Consultant
MC
Michael CrosthwaiteResigned director
Resigned 2010-09-08 · 5 yrs · None
NB
Nigel BarracloughResigned director
Resigned 2010-09-08 · 1 yr · Director
MS
Michael SmithResigned director
Resigned 2010-09-08 · None
MD
Mark DruryResigned director
Resigned 2010-09-08 · 5 yrs · Director
DN
Donald NicolResigned director
Resigned 2008-11-26 · 3 yrs · Director
CW
Celia WhittenResigned secretary
Resigned 2008-11-26 · 1 yr
SS
Simon SmithResigned director
Resigned 2008-09-30 · 1 yr · Director
Resigned 2008-09-24
CorpPhilsec LimitedResigned secretary
Resigned 2008-09-24
AM
Adam McgiveronResigned director
Resigned 2008-09-24 · Solicitor

Board profile

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