EUROCALL HOLDINGS LIMITED

04345777
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

People & Contacts

Contact Details
Registered Address VODAFONE HOUSE
THE CONNECTION NEWBURY BERKSHIRE

RG14 2FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EVER 1681 LIMITED 28 Dec 2001 - 19 Dec 2003
People

Current directors

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Appointment Type: C

Other Appointments: None

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MR ANDREW GEORGE FRASER MAY

Birthdate: Jul 1970

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 27 Oct 2008

Appointment Type: D

Other Appointments: None

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TAREK SAYED

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 CYPRESS COURT ENGLAND GU254TB

Date Appointed: 14 Dec 2016

Appointment Type: D

Other Appointments: None

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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: BARN END HOUSE PAICES HILL BERKSHIRE RG74PG

Date Appointed: 27 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: BARN END HOUSE PAICES HILL BERKSHIRE RG74PG

Date Appointed: 27 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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GERRARD THOMAS ASHTON

Birthdate: Feb 1955

Nationality: BRITISH

Address: MOONGATE CHELFORD PRESTBURY CHESHIRE SK104AW

Date Appointed: 01 Dec 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 28 Dec 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 31 Jan 2009

Date Resigned: Jul 2010

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 Feb 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY MOORE

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 08 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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UU SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DAWSON HOUSE GREAT SANKEY WA53LW

Date Appointed: 29 Feb 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 24 Aug 2012

Date Resigned: May 2017

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: 26 Feb 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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GERRARD THOMAS ASHTON

Birthdate: Feb 1955

Nationality: BRITISH

Address: MOONGATE CHELFORD PRESTBURY CHESHIRE SK104AW

Date Appointed: 01 Dec 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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SIMON JOHN BARBER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1 TERN DRIVE POYNTON CHESHIRE SK121HR

Date Appointed: 29 Feb 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: BARN END HOUSE PAICES HILL BERKSHIRE RG74PG

Date Appointed: 27 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 27 Mar 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 28 Dec 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR HUGH LOGAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 7 TRESHAM DRIVE GRAPPENHALL CHESHIRE WA43DU

Date Appointed: 29 Feb 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JOHN NOEL MAGUIRE

Birthdate: Jun 1965

Nationality: BRITISH

Address: SILVER BIRCH SANDY LANE, IVY HATCH KENT TN150PB

Date Appointed: 26 Feb 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PHILIP STEWART MALE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 39 PRINCESS PARK MANOR ROYAL DRIVE FRIERN BARNET N113FL

Date Appointed: 26 Feb 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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RICHARD MULLOCK

Birthdate: Oct 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Mar 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS KERRY PHILLIP

Birthdate: Oct 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Mar 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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NIGEL DUDLEY WARR

Birthdate: Jan 1966

Nationality: BRITISH

Address: BOLLINGTON HOUSE CONGLETON ROAD NETHER ALDERLEY CHESHIRE SK104TD

Date Appointed: 08 Mar 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PAUL WILSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 5 NORTHWOOD RISE DERBYSHIRE DE61BF

Date Appointed: 29 Feb 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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