NETCALL SYSTEMS LIMITED

Company number 03662618

18 officers / 14 resignations

GREENSMITH, Michael Charles

• Correspondence address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
• Role (Active): Secretary
• Appointed on: 4 August 2017

BILLINGTON, Richard

• Correspondence address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

HUGHES, Richard Gareth

• Correspondence address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ORMONDROYD, James Andrew

• Correspondence address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, Patricia Clare

• Correspondence address: 4 Deep Spinney, Biddenham, Bedford, MK40 4QP
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 13 June 2001
• Nationality: British
• Occupation: Marketing Director

SCOVELL, Martin Geoffrey

• Correspondence address: 3rd Floor, Hamilton House, 111, Marlowes, Hemel Hempstead, England, HP1 1BB
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 4 August 2017
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1998
• Resigned on: 5 November 1998

BANG, Henrik Peter

• Correspondence address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 August 2017
• Resigned on: 31 December 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

EDMONDS, Paul Richard

• Correspondence address: 123 London Road, Bedford, Bedfordshire, MK42 0QA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 April 2010
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDS, Paul Richard

• Correspondence address: 123 London Road, Bedford, MK42 0QA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 January 1999
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Multimedia Consultancy

HENDRY, Andrew Douglas Stuart

• Correspondence address: 3rd Floor, Hamilton House, 111, Marlowes, Hemel Hempstead, England, HP1 1BB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 January 1999
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPE, Trevor Michael

• Correspondence address: Beringea Llp, 39 Earlham Street, London, WC2H 9LT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 February 2011
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCCORMICK, Karen Ann

• Correspondence address: 39 Earlham Street, London, Uk, WC2H 9LT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 February 2016
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

MCINNES, Martin Andrew

• Correspondence address: 18 Sandy Road, Bedford, Bedfordshire, MK41 9TH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 November 1998
• Resigned on: 5 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Maketing Director

READ, Ian Kenneth

• Correspondence address: 36 Church End, Biddenham, Bedford, Bedfordshire, MK40 4AR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 January 1999
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Creative Designer

SCOVELL, Martin Geoffrey

• Correspondence address: 1st Floor, Building 2, People Building Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 4NW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 November 1998
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, Kenneth Leroy

• Correspondence address: 3rd Floor, Hamilton House, 111, Marlowes, Hemel Hempstead, England, HP1 1BB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 August 2014
• Resigned on: 4 August 2017
• Nationality: Usa
• Country of residence: United States
• Occupation: Advisor

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1998
• Resigned on: 5 November 1998