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CALL VISION TECHNOLOGIES LTD

Company Number

04215725

Private limited company
Dissolved
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CAPITA GROUP SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
65 Gresham Street London EC2V 7NQ England

TODD, Francesca Anne

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

CAPITA CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England

BRYAN, Edwina Kay

Role
Resigned
Secretary
Occupation
Administrator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Warwick Road Upper Shirley Southampton Hampshire SO15 7PF

BRYAN, Keith Giles

Role
Resigned
Secretary
Occupation
Project Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Meadowmead Avenue Southampton Hampshire SO15 4LW

EXCHEQUER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
27 West Lane Liverpool Merseyside L37 7AY

BRYAN, Edwina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD England
Country of Residence
England

BRYAN, Keith Giles

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD England
Country of Residence
England

EGGLETON, Paul Gerald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

KRAUSHAAR, Simon

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD England
Country of Residence
United Kingdom

MAYNARD, Stefan John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

REYNOLDS, David

Date of Birth
Role
Resigned
Director
Occupation
Develpoer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Hadrian Way Corfe Mullen Wimborne Dorset BH21 3XF

EXCHEQUER DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
27 West Lane Liverpool Merseyside L37 7AY

Capita Secure Information Solutions Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
65 Gresham Street London EC2V 7NQ England

Capita Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
30 Berners Street London W1T 3LR England

Capita Secure Information Solutions Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
17 Rochester Row London SW1P 1QT England

Mr Keith Giles Bryan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT England
Country of Residence
England