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Eurocall Holdings Limited (No: 04345777)

Address:

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)

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