Callswitch Limited
Other telecommunications activities · Guildford
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNebula Cloud LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-07-06 · No cessation recorded
Source record 132075980Show 2 ceased records
RL
Mr Russell Carey LuxIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-05 · Ceased 2020-06-10
Source record 126216775Call Cabinet CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-05 · Ceased 2020-06-10
Source record 126223099People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
DM
David MckayResigned director
Resigned 2024-11-13 · 1 yr · Accountant
MM
Matthew MansellResigned director
Resigned 2023-01-27 · 1 yr · Company Director
BK
Barry KayeResigned director
Resigned 2022-05-30 · Director
PL
Paul LandsmanResigned director
Resigned 2022-05-30 · Director
RK
Ryan KahanResigned director
Resigned 2019-06-05 · 1 yr · Ceo
RL
Russell LuxResigned director
Resigned 2019-06-05 · 3 yrs · Ceo
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active