CompaniesInTheUK

BASECALL LIMITED

Company number 04377424 ·

Active

1 officer / 31 resignations

Ellis Lewis PLATT

Director Active
Correspondence address
Oil Depot 242 London Road, Stretton On Dunsmore, England, CV23 9JA
Appointed
2025-10-27
Nationality
British
Country of residence
England
Date of birth
January 1994

Patrick Joseph HUGHES

Director Resigned
Correspondence address
Ardley Cottage Ardley, Bicester, England, OX27 7PH
Appointed
2022-03-31
Resigned
2025-10-27
Nationality
British
Country of residence
England
Date of birth
May 1971

Kevin Michael BRADSHAW

Director Resigned
Correspondence address
Viridor House Priory Bridge Road, Taunton, England, TA1 1AP
Appointed
2020-10-12
Resigned
2022-03-31
Nationality
British
Country of residence
England
Date of birth
February 1969

Nicholas William MADDOCK

Director Resigned
Correspondence address
Ardley Cottage Ardley, Bicester, England, OX27 7PH
Appointed
2020-10-12
Resigned
2022-03-31
Nationality
British
Country of residence
England
Date of birth
January 1971

MRS Lyndi Margaret HUGHES

Secretary Resigned
Correspondence address
Viridor House Priory Bridge Road, Taunton, England, TA1 1AP
Appointed
2020-07-09
Resigned
2022-03-31

MR Scott Edward MASSIE

Secretary Resigned
Correspondence address
Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR
Appointed
2018-11-22
Resigned
2020-07-08

MR Elliot Arthur James REES

Director Resigned
Correspondence address
Viridor House Priory Bridge Road, Taunton, England, TA1 1AP
Appointed
2015-07-31
Resigned
2020-10-12
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1974

MR Phillip Charles PIDDINGTON

Director Resigned
Correspondence address
Viridor House Priory Bridge Road, Taunton, England, TA1 1AP
Appointed
2015-07-31
Resigned
2020-10-12
Nationality
British
Country of residence
England
Date of birth
November 1956

MISS Karen SENIOR

Secretary Resigned
Correspondence address
Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR
Appointed
2014-11-01
Resigned
2020-07-08

Richard Cyril ZMUDA

Secretary Resigned
Correspondence address
Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR
Appointed
2014-07-28
Resigned
2016-11-30
Nationality
British

MR Mark BURROWS SMITH

Director Resigned
Correspondence address
Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR
Appointed
2012-10-01
Resigned
2015-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

MR Andrew Michael David KIRKMAN

Director Resigned
Correspondence address
Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR
Appointed
2011-04-01
Resigned
2015-09-18
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1972

MR David Balfour ROBERTSON

Director Resigned
Correspondence address
Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR
Appointed
2010-06-23
Resigned
2011-03-31
Nationality
British
Country of residence
England
Date of birth
September 1954

Margaret Lilian HEELEY

Secretary Resigned
Correspondence address
Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR
Appointed
2010-06-23
Resigned
2014-07-28
Nationality
British

MR Barrie Sidney HURLEY

Director Resigned
Correspondence address
Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR
Appointed
2010-06-23
Resigned
2011-12-31
Nationality
British
Country of residence
England
Date of birth
August 1951

MR Michael HELLINGS

Director Resigned
Correspondence address
Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR
Appointed
2010-06-23
Resigned
2012-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1951

MR John Francis VIVIANI

Director Resigned
Correspondence address
Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR
Appointed
2010-06-23
Resigned
2013-11-07
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

MR Roger NEWTON

Secretary Resigned
Correspondence address
Radford House Stafford Park 7, Telford, Shropshire, TF3 3BQ
Appointed
2009-12-23
Resigned
2010-06-23

MR Richard Keith TIMMINS

Director Resigned
Correspondence address
Radford House Stafford Park 7, Telford, Shropshire, TF3 3BQ
Appointed
2009-12-18
Resigned
2010-06-23
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1960

MR Michael Geoffrey REED

Secretary Resigned
Correspondence address
Ormesby Cottage The Green, Barrow, Bury St. Edmunds, Suffolk, IP29 5AA
Appointed
2009-02-02
Resigned
2009-12-23
Nationality
British

Richard William Charles HUDSON

Director Resigned
Correspondence address
Apartment 13 Waterside Tower, The Boulevard Imperial Wharf, London, SW6 2SU
Appointed
2009-02-02
Resigned
2010-06-23
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

MR Richard HODGSON

Director Resigned
Correspondence address
244 Dover House Road, London, United Kingdom, SW15 5DA
Appointed
2008-10-02
Resigned
2009-12-18
Nationality
English
Country of residence
England
Date of birth
November 1968

OVALSEC LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Appointed
2008-04-17
Resigned
2009-02-02

David NICOL

Director Resigned
Correspondence address
Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP
Appointed
2008-04-17
Resigned
2008-06-30
Nationality
Australian
Date of birth
September 1959

MR Martin John NYE

Director Resigned
Correspondence address
Cadenham Manor, Foxham, Chippenham, Wiltshire, SN15 4NH
Appointed
2008-04-17
Resigned
2008-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1964

MR Steven Robert CROOK

Secretary Resigned
Correspondence address
73 Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
Appointed
2006-07-01
Resigned
2008-04-17
Nationality
British

MR Steven Robert CROOK

Director Resigned
Correspondence address
73 Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
Appointed
2002-03-01
Resigned
2010-06-23
Nationality
British
Country of residence
England
Date of birth
December 1965

Stephen Derek WILLIAMSON

Director Resigned
Correspondence address
16 Milfoil Lane, Cowbit, Spalding, Lincolnshire, PE12 6XF
Appointed
2002-03-01
Resigned
2008-04-17
Nationality
British
Date of birth
May 1967

MR Henry HINE

Secretary Resigned
Correspondence address
Trethin, Advent, Camelford, Cornwall, PL32 9QW
Appointed
2002-03-01
Resigned
2006-07-01
Nationality
British

MR Henry HINE

Director Resigned
Correspondence address
Trethin, Advent, Camelford, Cornwall, PL32 9QW
Appointed
2002-03-01
Resigned
2006-07-01
Nationality
British
Country of residence
England
Date of birth
July 1938

SDG REGISTRARS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
120 East Road, London, N1 6AA
Appointed
2002-02-20
Resigned
2002-03-01

SDG SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
120 East Road, London, N1 6AA
Appointed
2002-02-20
Resigned
2002-03-01