Calltrade Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMidmark 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 230501660First National Trustco (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 230501663People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCorpFntc Secretaries LimitedCurrent secretary
Appointed 1998-10-05 · 28 yrs
Show 13 historical appointments
MP
Maurice PostlethwaiteResigned director
Resigned 2001-12-04 · 23 yrs · Senior Corporate Administrator
PG
Paul Gardner BougaardResigned director
Resigned 1997-07-15 · 4 yrs · Barrister
DK
Declan KennyResigned secretary
Resigned 1997-07-15 · 1 yr · Accountant
AM
Alistair McleanResigned director
Resigned 1997-07-15 · 2 yrs · Manager
PB
Philip BroomheadResigned director
Resigned 1997-07-15 · 4 yrs · Solicitor
PO
Phillip OldcornResigned secretary
Resigned 1997-02-10
TG
Thomas GriffertyResigned director
Resigned 1995-05-03 · 2 yrs · Insurance Executive
DT
Resigned 1995-04-19 · 1 yr
HF
Harry FisherResigned director
Resigned 1993-12-14 · 1 yr · Financial Manager
CorpCcs Secretaries LimitedResigned secretary
Resigned 1992-09-10 · 2 yrs
CorpCcs Directors LimitedResigned director
Resigned 1992-09-10 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active