Clearcall 2000 Ltd
Private Limited Company · Hertford
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGrantcroft Ihc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-04 · No cessation recorded
Source record 118538642Show 2 ceased records
Grantcroft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-30 · Ceased 2024-03-04
Source record 114593747NM
Mr Nicholas MarksIndividual
Shares: over 75%, up to 100%
Notified 2016-12-01 · Ceased 2023-06-30
Source record 107681032People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
PW
Philip WatersResigned director
Resigned 2023-06-30 · 2 yrs · Director
BP
Benjamin PageResigned director
Resigned 2023-06-30 · 2 yrs · Sales Director
MB
Mark BramleyResigned director
Resigned 2023-06-30 · 2 yrs · Director
NM
Resigned 2004-04-19 · 19 yrs
PM
Patricia MannResigned secretary
Resigned 2001-11-07 · 2 yrs
DM
Daryl MannResigned secretary
Resigned 2000-02-18 · 1 yr
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1999-12-06
CorpForm 10 Directors Fd LtdResigned director
Resigned 1999-12-06
MM
Michael MannResigned director
Resigned 1999-12-06 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active