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On-Call Limited (No: 00829805)

Address:

Status: Dissolved

Industry Class: None

Resigned Director: STEPHEN MARTIN BOOTY ( DOB: May-1954   From: May-2004   To: Apr-2008  )

Resigned Director: CARL MICHAEL BROWN ( DOB: Nov-1973   From: Jun-2017   To: Dec-2018  )

Resigned Director: CLIVE RICHARD CHAPMAN ( DOB: Mar-1949   From: May-1992   To: Dec-1997  )

Resigned Director: JOHN JEFFREY COCKBURN ( DOB: Jul-1941   From: May-1992   To: Dec-1997  )

Resigned Director: MARTYN ANTHONY ELLIS ( DOB: May-1956   From: May-2003   To: Jul-2013  )

Resigned Director: DARRYN STANLEY GIBSON ( DOB: Jul-1965   From: Jul-2013   To: Sep-2015  )

Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962   From: Feb-2011   To: Jan-2014  )

Resigned Director: JOHN JAMES INCE ( DOB: Feb-1931   From: May-1992   To: Oct-1996  )

Resigned Director: JOHN JOSEPH IVERS ( DOB: Jul-1962   From: Jul-2010   To: Jul-2012  )

Resigned Director: JUSTIN ALLAN SPAVEN JEWITT ( DOB: May-1954   From: Mar-1997   To: May-2004  )

Resigned Director: DAVID OLIVER LYON ( DOB: Jun-1961   From: Feb-1998   To: May-2003  )

Resigned Director: TIMOTHY MARK PETHICK ( DOB: Jun-1962   From: Sep-2015   To: Dec-2015  )

Resigned Director: RICHARD MARK PREECE ( DOB: Nov-1964   From: Jan-2016   To: Feb-2016  )

Resigned Director: MICHAEL GREIG ROGERS ( DOB: Mar-1942   From: May-1992   To: Jul-1996  )

Resigned Director: MARILYN ANN STOKES ( DOB: Oct-1953   From: Feb-1998   To: Oct-2002  )

Resigned Director: JOHN HENRY WHITEHEAD ( DOB: Apr-1964   From: Jan-2014   To: Jun-2017  )

Resigned Secretary: DAVID COLLISON ( DOB: Apr-1950   From: Mar-2005   To: Feb-2011  )

Resigned Secretary: JOHN DAVIES (   From: Feb-2011   To: Aug-2012  )

Resigned Secretary: VICTORIA HAYNES ( DOB: Jan-1973   From: May-2014   To: Dec-2015  )

Resigned Secretary: TAGUMA NGONDONGA (   From: Aug-2012   To: May-2014  )

Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966   From: Aug-1998   To: Mar-2005  )

Resigned Secretary: JOHN WOOD ( DOB: Sep-1937   From: May-1992   To: Aug-1998  )

Persons of Significant Control:

Nestor Medical Duty Services Limited, Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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