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Companies/03662618

Netcall Systems Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Netcall PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-04 · No cessation recorded

Source record 12969250
Show 1 ceased record
MS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-04

Source record 12805843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
RH
Richard HughesCurrent director
Appointed 2023-12-19 · 2 yrs · Chief Financial Officer
+25 others
RB
Richard BillingtonCurrent director
Appointed 2019-07-01 · 7 yrs · Chief Technology Officer
+1 other
JO
James OrmondroydCurrent director
Appointed 2017-08-04 · 9 yrs · Company Director
+23 others
MG
Michael GreensmithCurrent secretary
Appointed 2017-08-04 · 9 yrs
+9 others
Show 9 historical appointments
HB
Henrik BangResigned director
Resigned 2017-08-04 · 6 yrs · Company Director
KW
Kenneth WaltersResigned director
Resigned 2014-08-20 · 2 yrs · Advisor
TH
Trevor HopeResigned director
Resigned 2011-02-10 · 4 yrs · Investment Manager
PE
Paul EdmondsResigned director
Resigned 2010-04-16 · 1 yr · Director
AH
Andrew HendryResigned director
Resigned 1999-01-05 · 18 yrs · Director
IR
Ian ReadResigned director
Resigned 1999-01-05 · 1 yr · Creative Designer
MM
Martin McinnesResigned director
Resigned 1998-11-05 · Maketing Director
PA
Patricia AllenResigned secretary
Resigned 1998-11-05 · 2 yrs · Marketing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active