THE CALLCENTRE SERVICE LIMITED

02086507
KPMG LLP 15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address KPMG LLP
15 CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JORKINS LIMITED 31 Dec 1986 - 25 Feb 1987
TELEDATA LIMITED 26 Apr 1994 - 29 Dec 1997
DIRECT CALL LIMITED 25 Feb 1987 - 26 Apr 1994
People

Current directors

MICHAEL HOWARD DAVIES

Birthdate: N/A

Nationality: BRITISH

Address: SCOTTISH POWER LTD 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 07 Jan 2011

Appointment Type: C

Other Appointments: None

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MS MARION VENMAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 26 Oct 2007

Appointment Type: D

Other Appointments: None

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MR DAVID LEWIS WARK

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 29 Feb 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM DOBBIE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 32 SAXE COBURG PLACE MIDLOTHIAN EH35BP

Date Appointed: 08 Sep 1993

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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RHONA GREGG

Birthdate: N/A

Nationality: BRITISH

Address: 25 LAMMERMUIR WYND LANARKSHIRE ML91UT

Date Appointed: 30 Jun 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 DARLUITH PARK RENFRESHIRE PA58DD

Date Appointed: 08 Nov 1999

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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DAVID MACLEOD

Birthdate: Jan 1950

Nationality: BRITISH

Address: 12 GLEBE ROAD NEWTON MEARNS G776DU

Date Appointed: 26 Mar 1996

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4 DUMBROCK ROAD STRATHBLANE G639EF

Date Appointed: 31 Aug 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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DONALD JAMES MCPHERSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 14 BRAID DRIVE CARDROSS DUNBARTONSHIRE G825QD

Date Appointed: 08 Jan 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MRS MARIE ISOBEL ROSS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 26 Oct 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN TAYLOR

Birthdate: May 1956

Nationality: BRITISH

Address: 109 HALLOWELL ROAD MIDDLESEX HA61DY

Date Appointed: 27 Feb 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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WILLIAM ALLAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: SHERNFOLD MEADOWS WADHURST ROAD EAST SUSSEX TN39EH

Date Appointed: 31 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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RODNEY PHILIP ATTWOOLL

Birthdate: Mar 1942

Nationality: BRITISH

Address: 18 PRINCE CONSORT DRIVE BERKSHIRE SL58AW

Date Appointed: 27 Feb 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANDREW BERRY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 5 GRANGE ROAD BEARSDEN LANARKSHIRE G613PL

Date Appointed: 08 Nov 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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SUSAN BORAMAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 45 RYVES AVENUE MONTEAGLE PARK YATELEY SURREY GU177FB

Date Appointed: 29 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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KEITH ROBERTSON COCHRANE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 15 BROMPTON TERRACE PERTHSHIRE PH27DQ

Date Appointed: 13 Jun 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DOBBIE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 32 SAXE COBURG PLACE MIDLOTHIAN EH35BP

Date Appointed: 08 Sep 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MRS SHEELAGH JANE DUFFIELD

Birthdate: Apr 1966

Nationality: BRITISH

Address: 197 QUEEN VICTORIA DRIVE SCOTSTOUNHILL G149BP

Date Appointed: 03 May 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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NEIL SCOTT HADDOW

Birthdate: Feb 1955

Nationality: BRITISH

Address: 104 MEARNS ROAD CLARKSTON G767UP

Date Appointed: 02 Mar 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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JOHN HEASLEY

Birthdate: Mar 1974

Nationality: BRITISH

Address: 17 LAWMARNOCK CRESCENT RENFREWSHIRE PA113AS

Date Appointed: 30 Jun 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM HUNTER

Birthdate: Apr 1945

Nationality: BRITISH

Address: THE OLD STABLES HOME FARM BASINGSTOKE, HAMPSHIRE RG252JZ

Date Appointed: 26 Mar 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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RODERICK ALFRED MATTHEWS

Birthdate: May 1943

Nationality: BRITISH

Address: AROS HOUSE RHU DUNBARTONSHIRE G848NJ

Date Appointed: 26 Mar 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM GERARD MCALOON

Birthdate: Oct 1959

Nationality: BRITISH

Address: 10 JACKS VIEW WEST KILBRIDE AYRSHIRE KA239HX

Date Appointed: 27 Aug 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR GREGORY JOSEPH MCLEAN

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 3 PRINCES TERRACE DOWANHILL G129JW

Date Appointed: 26 Mar 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ANGUS MCSWEEN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 5 ELLERGREEN ROAD BEARSDEN G612RU

Date Appointed: 08 Sep 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS NISH

Birthdate: Apr 1960

Nationality: BRITISH

Address: KILORAN HOUSTON ROAD PA134NY

Date Appointed: 08 Jan 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR STEWART CHARLES PORTER

Birthdate: Jun 1952

Nationality: BRITISH

Address: FOREST EDGE 23 WINKFIELD ROAD BERKSHIRE SL44BA

Date Appointed: 27 Feb 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR GRAHAME ROBERT PURVIS

Birthdate: Mar 1951

Nationality: UNITED KINGDOM

Address: 21 LEYDENE PARK HAMPSHIRE GU321HF

Date Appointed: 27 Feb 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR IAN SIMON MACGREGOR RUSSELL

Birthdate: Dec 1952

Nationality: BRITISH

Address: 73 BRAID AVENUE MIDLOTHIAN EH106ED

Date Appointed: 31 Mar 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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RUPERT JAMES STANLEY

Birthdate: Jun 1954

Nationality: BRITISH

Address: NEW SCHOOL FARM 6 STATION ROAD TILBROOK CAMBRIDGESHIRE PE280JT

Date Appointed: 06 Sep 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN TAYLOR

Birthdate: May 1956

Nationality: BRITISH

Address: 109 HALLOWELL ROAD MIDDLESEX HA61DY

Date Appointed: 29 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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