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Companies/SC127277

Resolvecall Limited

Other professional, scientific and technical activities n.e.c. · Paisley

ActiveUnited KingdomIncorporated 1990Private 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 · 3 ceased
JF
Mr James Christopher FlowersIndividual
Shares: over 75%, up to 100%

Notified 2022-02-09 · No cessation recorded

Source record 216225632
Show 3 ceased records
DS
Mr David StevensonIndividual
Shares: over 25%, up to 50%

Notified 2016-09-17 · Ceased 2022-02-09

Source record 212352700
BS
Mrs Brenda StevensonIndividual
Shares: over 25%, up to 50%

Notified 2016-09-17 · Ceased 2022-02-09

Source record 212352765
ET
Miss Evelyn Agnes Isabella TurnerIndividual
Shares: over 25%, up to 50%

Notified 2016-09-17 · Ceased 2022-02-09

Source record 212353174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
AM
Anne McvickerCurrent secretary
Appointed 2022-02-09 · 4 yrs
+4 others
DW
David WaiteCurrent director
Appointed 2018-12-05 · 7 yrs · Commercial Director
+6 others
MR
Martin ReidCurrent director
Appointed 2016-11-09 · 9 yrs · Chief Technology Officer
AM
Anne McvickerCurrent director
Appointed 2013-07-31 · 13 yrs · Managing Director
+7 others
Show 20 historical appointments
DM
David MitchellResigned director
Resigned 2022-02-09 · 2 yrs · Chief Financial Officer
PB
Peter BoyackResigned director
Resigned 2016-11-09 · 2 yrs · Chief Commercial Officer
ST
Stephen TyackeResigned director
Resigned 2009-11-01 · 1 yr · Client Relations Director
RR
Ronald RossResigned director
Resigned 2006-11-01 · 2 yrs · IT Director
VS
Victoria SharmanResigned director
Resigned 2004-09-21 · Operations Director
AS
Alistair SmithResigned directorResigned secretary
Resigned 2002-11-05 · 13 yrs · Chief Financial Officer
DS
David StevensonResigned director
Resigned 2000-04-03 · 21 yrs · Chief Executive Officer
AL
Alan LonghurstResigned director
Resigned 1994-07-27 · 10 yrs · Debt Collector
SD
Stephen DurrantResigned director
Resigned 1994-07-27 · 12 yrs · Non Executive Director
TS
Thomas SloperResigned director
Resigned 1992-09-30 · 7 yrs · Consultant Engineer
ET
Evelyn TurnerResigned director
Resigned 1992-09-30 · 29 yrs · Chief Compliance Officer
BS
Brenda StevensonResigned directorResigned secretary
Resigned 1992-09-30 · 23 yrs · Chair
JS
Joan SneddenResigned director
Resigned 1990-11-22 · 1 yr
AS
Allan SneddenResigned directorResigned secretary
Resigned 1990-11-22 · 1 yr
JS
James SneddenResigned director
Resigned 1990-11-22 · 15 yrs · C A
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1990-09-17
CorpJordans Scotland LimitedResigned director
Resigned 1990-09-17

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active