THE CALLCENTRE SERVICE LIMITED - LONDON


Overview

THE CALLCENTRE SERVICE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE CALLCENTRE SERVICE LIMITED was incorporated 37 years ago on 31/12/1986 and has the registered number: 02086507. The accounts status is FULL.

THE CALLCENTRE SERVICE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HOWARD DAVIES Secretary 2011-01-07 CURRENT
MS MARION VENMAN Apr 1968 British Director 2007-10-26 CURRENT
DAVID LEWIS WARK Jul 1963 British Director 2008-02-29 CURRENT
SUSAN BORAMAN Oct 1963 Director 1993-03-29 UNTIL 1993-04-05 RESIGNED
MICHAEL JOHN TAYLOR Jun 1956 British Director 1993-03-29 UNTIL 1993-04-05 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Secretary 1993-09-08 UNTIL 1996-03-26 RESIGNED
RHONA GREGG Secretary 2006-06-30 UNTIL 2007-10-26 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 1999-11-08 UNTIL 2001-08-31 RESIGNED
DAVID MACLEOD British Secretary 1996-03-26 UNTIL 1999-11-08 RESIGNED
ALAN WILLIAM MCCULLOCH Sep 1966 Secretary 2001-08-31 UNTIL 2003-01-08 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2003-01-08 UNTIL 2006-06-30 RESIGNED
MARIE ISOBEL ROSS Jan 1962 British Secretary 2007-10-26 UNTIL 2011-01-07 RESIGNED
MICHAEL JOHN TAYLOR Jun 1956 British Secretary 1993-02-27 UNTIL 1993-09-08 RESIGNED
WILLIAM ALLAN Apr 1953 British Director 1999-03-31 UNTIL 1999-11-08 RESIGNED
MR RODNEY PHILIP ATTWOOLL Apr 1942 British Director 1993-02-27 UNTIL 1993-09-08 RESIGNED
MR CHARLES ANDREW BERRY Apr 1952 British Director 1999-11-08 UNTIL 2005-09-06 RESIGNED
RUPERT JAMES STANLEY Jul 1954 British Director 2005-09-06 UNTIL 2006-05-03 RESIGNED
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2005-06-13 UNTIL 2006-06-30 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 1993-09-08 UNTIL 1998-10-02 RESIGNED
SHEELAGH JANE DUFFIELD May 1966 British Director 2006-05-03 UNTIL 2007-10-26 RESIGNED
NEIL SCOTT HADDOW Mar 1955 British Director 1998-03-02 UNTIL 1998-08-27 RESIGNED
JOHN HEASLEY Apr 1974 British Director 2006-06-30 UNTIL 2008-02-29 RESIGNED
DAVID WILLIAM HUNTER May 1945 British Director 1996-03-26 UNTIL 1999-03-31 RESIGNED
RODERICK ALFRED MATTHEWS Jun 1943 British Director 1996-03-26 UNTIL 1999-03-01 RESIGNED
WILLIAM GERARD MCALOON Nov 1959 British Director 1998-08-27 UNTIL 1999-03-31 RESIGNED
MR GREGORY JOSEPH MCLEAN Jul 1947 American Director 1996-03-26 UNTIL 1998-03-02 RESIGNED
ANGUS MCSWEEN Jul 1956 British Director 1993-09-08 UNTIL 1998-06-18 RESIGNED
MR DAVID THOMAS NISH May 1960 British Director 2003-01-08 UNTIL 2005-05-25 RESIGNED
MR STEWART CHARLES PORTER British Director 1993-02-27 UNTIL 1993-09-08 RESIGNED
MR GRAHAME ROBERT PURVIS Apr 1951 United Kingdom Director 1993-02-27 UNTIL 1993-09-08 RESIGNED
IAN SIMON MACGREGOR RUSSELL Jan 1953 British Director 1999-03-31 UNTIL 2003-01-08 RESIGNED

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