Company information:
Eurocall Holdings Limited (No: 04345777)
Status: Dissolved
Industry Class: None
Current Director: ANDREW GEORGE FRASER MAY ( DOB: Aug-1970 From: Oct-2008 )
Current Director: TAREK SAYED ( DOB: Aug-1974 From: Dec-2016 )
Current Director: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ( From: May-2017 )
Current Secretary: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ( From: May-2017 )
Resigned Director: WILLIAM ALLAN ( DOB: Apr-1953 From: Feb-2006 To: Oct-2008 )
Resigned Director: GERRARD THOMAS ASHTON ( DOB: Mar-1955 From: Dec-2002 To: Feb-2004 )
Resigned Director: SIMON JOHN BARBER ( DOB: Jul-1965 From: Feb-2004 To: Aug-2005 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Oct-2008 To: Aug-2009 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Oct-2008 To: Aug-2009 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Oct-2008 To: Aug-2009 )
Resigned Director: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966 From: Mar-2009 To: Sep-2014 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Dec-2001 To: Mar-2002 )
Resigned Director: HUGH LOGAN ( DOB: Nov-1949 From: Feb-2004 To: Feb-2006 )
Resigned Director: JOHN NOEL MAGUIRE ( DOB: Jul-1965 From: Feb-2006 To: Oct-2008 )
Resigned Director: PHILIP STEWART MALE ( From: Feb-2006 To: Sep-2010 )
Resigned Director: RICHARD MULLOCK ( DOB: Nov-1967 From: Mar-2015 To: Dec-2016 )
Resigned Director: KERRY PHILLIP ( DOB: Nov-1967 From: Sep-2014 To: Mar-2015 )
Resigned Director: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Mar-2015 To: May-2017 )
Resigned Director: NIGEL DUDLEY WARR ( DOB: Feb-1966 From: Mar-2002 To: Feb-2004 )
Resigned Director: GEOFFREY PAUL WILSON ( From: Feb-2004 To: Feb-2006 )
Resigned Secretary: GERRARD THOMAS ASHTON ( DOB: Mar-1955 From: Dec-2002 To: Feb-2004 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Dec-2001 To: Dec-2002 )
Resigned Secretary: HELEDD MAIR HANSCOMB ( DOB: Aug-1965 From: Jan-2009 To: Jul-2010 )
Resigned Secretary: DAVID MACLEOD ( DOB: Feb-1950 From: Feb-2006 To: Jan-2009 )
Resigned Secretary: PAUL ANTHONY MOORE ( From: Jul-2010 To: Aug-2012 )
Resigned Secretary: UU SECRETARIAT LIMITED ( From: Feb-2004 To: Feb-2006 )
Resigned Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Aug-2012 To: May-2017 )
Persons of Significant Control:
Your Communications Group Limited, Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)