CLOUDCALL GROUP LIMITED

Company number 05509873

31 officers / 27 resignations

WILLIAMS, Paul John

• Correspondence address: 1 Colton Square, Leicester, United Kingdom, LE1 1QH
• Role (Active): Secretary
• Appointed on: 22 May 2022

CLEAVER, Simon William

• Correspondence address: 1 Colton Square, Leicester, United Kingdom, LE1 1QH
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 12 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NILSSON, Keith

• Correspondence address: 1 Colton Square, Leicester, United Kingdom, LE1 1QH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

WILLIAMS, Paul John

• Correspondence address: 1 Colton Square, Leicester, United Kingdom, LE1 1QH
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 1 April 2014
• Nationality: British

BUSWELL, Matthew James

• Correspondence address: 1 Colton Square, Leicester, United Kingdom, LE1 1QH
• Role (Resigned): Secretary
• Appointed on: 10 February 2022
• Resigned on: 22 May 2022

EUZIERE, Rita

• Correspondence address: Le Bermuda, 49 Avenue Hector Otto, Monaco, Mc98000, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 7 August 2006
• Nationality: Irish

FITZGERALD, Robyn

• Correspondence address: Les Floralies, 1-5 Avenue De Grande, Bretagne, Mc 98000, Monaco
• Role (Resigned): Secretary
• Appointed on: 17 August 2005
• Resigned on: 30 May 2006
• Nationality: British

HARBER, Ben

• Correspondence address: 1 Colton Square, Leicester, United Kingdom, LE1 1QH
• Role (Resigned): Secretary
• Appointed on: 18 January 2012
• Resigned on: 10 February 2022

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2005
• Resigned on: 16 August 2005

BROWNING, Gary

• Correspondence address: 1 Colton Square, Leicester, United Kingdom, LE1 1QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 October 2016
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUHRER, Carsten Adolf Walter

• Correspondence address: Franz-Bockle-Strasse 56, Bonn, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 June 2006
• Resigned on: 28 July 2008
• Nationality: German
• Occupation: Director

CHANDLER, Karen Louise

• Correspondence address: The Laurels, Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 July 2008
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRELL, Carl Timothy

• Correspondence address: 220 White's Falls Road, Port Severn, Ontario, Canada, L0K 1S0
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 August 2021
• Resigned on: 26 January 2022
• Nationality: English,Canadian
• Country of residence: Canada
• Occupation: Director

FITZGERALD, Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 July 2005
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Company Director

GIBSON, Woody Joe

• Correspondence address: 999 Green Street \2304, San Francisco, California Ca 94133, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 June 2006
• Resigned on: 28 July 2008
• Nationality: American
• Occupation: Director

HODGKINSON, Keith Harry

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 December 2008
• Resigned on: 12 April 2011
• Nationality: English
• Country of residence: Enfland
• Occupation: Director

JEFFCOAT, David John

• Correspondence address: One America Square, Crosswall, London, England, EC3N 2SG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 2010
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Non Executive Director

JONES, Andrew Gareth

• Correspondence address: 1 Colton Square, Leicester, United Kingdom, LE1 1QH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 May 2017
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Revenue Officer

MULLER, Jens, Dr

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 June 2006
• Resigned on: 25 August 2011
• Nationality: German
• Occupation: Managing Director

NASH, Christopher John

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 July 2008
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'REILLY, Stjohn Anthony

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 June 2006
• Resigned on: 12 April 2011
• Nationality: Irish
• Occupation: Company Director

OEHM, Georg

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 April 2011
• Resigned on: 4 January 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

POULTER, John William

• Correspondence address: 17 Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 19 May 2010
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SEEMANN, Mark Jonathan Kineret

• Correspondence address: 1 American Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 September 2012
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONDS, Peter Anthony

• Correspondence address: 1 Colton Square, Leicester, United Kingdom, LE1 1QH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 April 2015
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOMKINS, Sophie Alice

• Correspondence address: 1 Colton Square, Leicester, United Kingdom, LE1 1QH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 August 2015
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VOLTZ, John Charles

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 June 2006
• Resigned on: 7 September 2010
• Nationality: American
• Occupation: Director

WARD, Alan Graham

• Correspondence address: 1 America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 September 2012
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHELAN, David Mark

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 April 2011
• Resigned on: 4 January 2016
• Nationality: Australian
• Country of residence: Usa
• Occupation: Investor

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 15 July 2005
• Resigned on: 26 July 2005