STEPHEN JAMES CALLAGHAN - LONDON
STEPHEN JAMES CALLAGHAN - LONDON
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Overview
MR STEPHEN JAMES CALLAGHAN is a Company Director from London. This person was born in December 1960, which was over 63 years ago. MR STEPHEN JAMES CALLAGHAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 130 company roles.
Their most recent appointment, in our records, was to MARSTON CORPORATE LIMITED on 2022-10-11, from which they resigned on 2023-08-04.
Address
12th Floor, One America Square
London
EC3N 2LS
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MARSTON CORPORATE LIMITED | Active | Director | 2022-10-11 until 2023-08-04 | RESIGNED | |
| MAGENTA INTERCO LIMITED | Active | Director | 2022-10-11 until 2023-08-04 | RESIGNED | |
| MAGENTA PIKCO LIMITED | Active | Director | 2022-10-11 until 2023-08-04 | RESIGNED | |
| VIDEALERT LIMITED | Active | Director | 2022-07-15 until 2023-08-04 | RESIGNED | |
| NSL LIMITED | Active | Director | 2022-07-15 until 2023-08-04 | RESIGNED | |
| PROJECT CENTRE LIMITED | Active | Director | 2022-07-15 until 2023-08-04 | RESIGNED | |
| MAGENTA BIDCO LIMITED | Active | Director | 2022-07-15 until 2023-08-04 | RESIGNED | |
| VIDEALERT DEVELOPMENT LIMITED | Active | Director | 2022-07-15 until 2023-08-04 | RESIGNED | £8,642 equity |
| MARSTON (HOLDINGS) LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | |
| MARSTON GROUP LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | |
| ROSSENDALES COLLECT LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | |
| ROSSENDALES LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | |
| TASK ENFORCEMENT LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | |
| GROSVENOR SERVICES GROUP LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | |
| MORETON SMITH RECEIVABLES LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | £27,956 cash, £479,422 equity |
| MARSTON RESOURCES LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | |
| COLLECTICA LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | |
| SWIFT CREDIT SERVICES LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | |
| SMARTWORKS METERING LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | £243 cash, £-163,295 equity |
| GROSVENOR LEGAL SERVICES LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | £301,150 equity |
| GASWORKS UK LTD | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | £19,050 cash, £-341,022 equity |
| FUTURE ENERGY METERING LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | £1 cash, £1 equity |
| FIELD SERVICES INVESTMENTS LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | |
| VORTEX IOT LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | £478,334 cash, £1,227,975 equity |
| ENGAGE EV LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | |
| IOTICS LTD | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | £-29,794 equity |
| MARSTON TECHNOLOGIES LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | |
| MARSTON TECHNOLOGY INVESTMENTS LIMITED | Active | Director | 2022-05-31 until 2023-08-04 | RESIGNED | |
| FREE FLOW INTERCO LIMITED | Active | Director | 2022-05-20 until 2023-08-04 | RESIGNED | |
| FREE FLOW PARENTCO LIMITED | Active | Director | 2022-05-20 until 2023-08-04 | RESIGNED | |
| FREE FLOW PIKCO LIMITED | Active | Director | 2022-05-20 until 2023-08-04 | RESIGNED | |
| FREE FLOW BIDCO LIMITED | Active | Director | 2022-04-14 | CURRENT | |
| SANDCO 1290 | Active | Director | 2021-10-08 | CURRENT | |
| FREE FLOW TOPCO LIMITED | Active | Director | 2021-05-19 | CURRENT | |
| CHARTER SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2020-12-31 until 2021-06-30 | RESIGNED | |
| ACTIVPAYROLL GROUP LIMITED | Active | Director | 2020-09-01 until 2020-12-30 | RESIGNED | |
| APEX TOPCO LIMITED | Active | Director | 2020-09-01 until 2020-12-30 | RESIGNED | |
| WE ARE SNOOK LIMITED | Active | Director | 2019-06-18 until 2021-06-30 | RESIGNED | £133,479 cash, £342,960 equity |
| DIGITAL HEALTHCARE LIMITED | Active | Director | 2019-04-02 until 2021-06-30 | RESIGNED | |
| MEDICAL IMAGING UK LIMITED | Active | Director | 2019-04-02 until 2021-06-30 | RESIGNED | |
| MAH SUBLINE LIMITED | Dissolved - no longer trading | Director | 2019-01-28 until 2019-08-06 | RESIGNED | |
| MOUNTAIN ACQUISITION HOLDINGS PLC | Dissolved - no longer trading | Director | 2019-01-25 until 2019-08-06 | RESIGNED | £99,140 cash, £99,140 equity |
| APD COMMUNICATIONS LIMITED | Active - Proposal to Strike off | Director | 2018-12-28 until 2021-06-30 | RESIGNED | |
| APD MOBILE DATA LIMITED | Dissolved - no longer trading | Director | 2018-12-28 until 2021-06-30 | RESIGNED | |
| NPS (UK11) LIMITED | Dissolved - no longer trading | Director | 2018-12-28 until 2021-06-30 | RESIGNED | |
| NPS (UK12) LIMITED | Dissolved - no longer trading | Director | 2018-12-28 | CURRENT | £26,000 equity |
| I2N LTD | Active - Proposal to Strike off | Director | 2018-07-31 until 2021-06-30 | RESIGNED | £565 cash |
| GARDEN PRIVATE HOLDINGS LIMITED | Active | Director | 2018-01-31 until 2023-08-18 | RESIGNED | |
| HEALTH INFORMATION SYSTEMS (UK) LIMITED | Dissolved - no longer trading | Director | 2017-03-03 until 2021-06-30 | RESIGNED | £101,361 equity |
| NPS (UK13) LIMITED | Dissolved - no longer trading | Director | 2017-03-03 until 2021-06-30 | RESIGNED | £20 equity |
| BLUE 8 SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £141,554 equity |
| BLUE 8 TECHNOLOGIES (UK) LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £617,752 equity |
| BLUE 8 TECHNOLOGIES LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £13,217,752 equity |
| BRAID HILL HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £14,000 equity |
| BRAID HILL SOFTWARE LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £73,000 equity |
| BUSINESS COMPUTER TECHNOLOGY LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £100,000 equity |
| C M E SOFTWARE SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £88,000 equity |
| CME SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £22,043 equity |
| DAMAN LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £11,000 equity |
| FIRST SOFTWARE LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £2 equity |
| FIRST SOFTWARE UK LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £250,000 equity |
| IDEAL TECHNOLOGY SERVICES LTD | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £79,000 equity |
| IMASYS LOCAL GOVERNMENT LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £1,151,289 equity |
| KENDRIC ASH LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £17,753,196 equity |
| KENDRIC ASH TRUSTEES LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £1 equity |
| MCDONNELL LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £747,590 equity |
| MICRO SURVEYS PROPERTY SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £537,074 equity |
| MICROCENTRE LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £64,000 equity |
| MVM CENTRAL LAND CHARGES COMPANY LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £1,424,590 equity |
| MVM CLEVELAND LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £3,553 equity |
| MVM HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £10,723,000 equity |
| MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £2,485,650 equity |
| MVM PICKWICK LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £100 equity |
| NPS (UK1) LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £7,200,000 equity |
| NPS (UK7) LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £3,762,602 equity |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active | Director | 2016-10-10 until 2021-06-30 | RESIGNED | |
| NPS (UK4) LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £36,500,000 equity |
| NPS (UK9) LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £276,656 equity |
| NPS (UK5) LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £49,887,000 equity |
| NPS (UK6) LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £15,425,000 equity |
| NPS (UK10) LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £282,005 equity |
| NPS (UK8) LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £1,066,981 equity |
| PBSD LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £1,810 equity |
| PROLOG BUSINESS SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £14,000 equity |
| RAVE TECHNOLOGIES (UK) LIMITED | Active | Director | 2016-10-10 until 2021-06-30 | RESIGNED | |
| SHERIDAN SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £2,018,903 equity |
| SX3 LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £2 equity |
| TECHSAS LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £1,950,000 equity |
| TRANSFORM SYSTEMS & SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £1,000 equity |
| XBS LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £58,401 equity |
| C.I.M. SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £3,100,000 equity |
| NPS (UK2) LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £49,887,000 equity |
| NPS (HOLDINGS) LIMITED | Active | Director | 2016-10-10 until 2021-06-30 | RESIGNED | |
| ARGON NPS (HOLDINGS) LIMITED | Active | Director | 2016-10-10 until 2021-06-30 | RESIGNED | |
| ARGON NPS LIMITED | Active | Director | 2016-10-10 until 2021-06-30 | RESIGNED | |
| NORTHGATE PUBLIC SERVICES LIMITED | Active | Director | 2016-10-10 until 2021-06-30 | RESIGNED | |
| CPP EUROPEAN HOLDINGS LIMITED | Active | Director | 2015-09-18 until 2016-05-19 | RESIGNED | |
| CPP GROUP FINANCE LIMITED | Dissolved - no longer trading | Director | 2015-09-18 until 2016-05-19 | RESIGNED | |
| CPP GROUP LIMITED | Active | Director | 2015-09-18 until 2016-05-19 | RESIGNED | |
| CPP HOLDINGS LIMITED | Active | Director | 2015-09-18 until 2016-05-19 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MICHAEL ANDREW SOWDEN | Non Executive Director | Norwich | 5 |
| STEPHEN DENISON | Director | Driffield | 11 |
| ROGER ANTHONY BROWN | Accountant | Rotherham | 7 |
| GARY PHILIP PARKIN | Company Director | Keyingham, England | 3 |
| MARTIN WORRELL | Company Director | Driffield, England | 3 |
| SIMON ANDREWS | Company Director | Berkhamsted | 5 |
| MR JOHN EDWARD BRUGES | Director | Hemel Hempstead | 3 |
| COLIN CAMPBELL | Engineering Director | Stevenage | 1 |
| SUSAN MARGARET TOPPER | Finance Director | Beverley, United Kingdom | 2 |
| MR ROGER HICKMAN | Director | Thame | 2 |
| GREGORY WALE | Commercial Director | Banbury | 2 |
| MR STEPHEN WALKER | Director | Cheltenham, England | 8 |
| MR RICHARD LAST | Non-Executive Director | Southampton, England | 112 |
| PAUL MARTIN SINNETT | Tingewick | 122 | |
| MR MICHAEL JAMES THOMAS ISHERWOOD | Director | Worksop, United Kingdom | 4 |
| MR ALAN GEORGE O'REILLY | Accountant | Zebbug, Gozo, Malta | 18 |
| IAN ROBERT BLACKHURST | Company Director / It | Highcliffe, United Kingdom | 3 |
| RHIANNON MARGARET BEESON | Managing Director | Hull, England | 3 |
| MS TINA JANE WHITLEY | Non Executive Director | Lutterworth | 20 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SHAUN KEVIN BRYANT | Company Secretary | 311 | |
| JONATHAN PAUL MORRIS | Insurance Broker | London, United Kingdom | 3 |
| JOHN JAMES FREDERICK HILLS | Company Secretary | London, United Kingdom | 33 |
| DUNCAN FLOCKHART AITKEN | Insurance Broker | London, United Kingdom | 4 |
| SIMON JOHN OLIVER CLUTTERBUCK | Insurance Broker | London, United Kingdom | 4 |
| ROGER DAVID COOPER | Technical Services Director | London, United Kingdom | 18 |
| ROBIN GUY GREVILLE WILLIAMS | Insurance Broker | London, United Kingdom | 5 |
| ANTHONY GERARD HILL | Insurance Broker | London, United Kingdom | 4 |
| STEVEN JOHN LANGFORD | Insurance Broker | London, United Kingdom | 3 |
| TIMOTHY JOHN PASKE | Insurance Broker | London, United Kingdom | 6 |