IAN PHILIP CALLAN

Total number of appointments 12, 10 active appointments

MET HOMES LTD.

Correspondence address
14 KENNET HOUSE 8 ENTERPRISE WAY, LONDON, UNITED KINGDOM, SW18 1GF
Role ACTIVE
Director
Date of birth
March 1945
Appointed on
5 January 2021
Nationality
BRITISH
Occupation
DIRECTOR

PARABUILD SOLUTIONS LIMITED

Correspondence address
OFFICE 184 8 SHEPHERD MARKET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7JY
Role ACTIVE
Director
Date of birth
March 1945
Appointed on
18 May 2016
Nationality
BRITISH
Occupation
BUSINESS OWNER

PARABUILD SYSTEMS LTD

Correspondence address
OFFICE 184 8 SHEPHERD MARKET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7JY
Role ACTIVE
Director
Date of birth
March 1945
Appointed on
26 March 2013
Nationality
BRITISH
Occupation
BUSINESS OWNER

10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED

Correspondence address
C/O MAUNDER TAYLOR BROSNAN HOUSE, 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 1BU
Role ACTIVE
Director
Date of birth
March 1945
Appointed on
9 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

AIM SUSTAINABLE BUILDINGS LTD

Correspondence address
OFFICE 184 8 SHEPHERD MARKET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7JY
Role ACTIVE
Director
Date of birth
March 1945
Appointed on
7 October 2011
Nationality
BRITISH
Occupation
BUSINESS OWNER

PARABUILD LTD

Correspondence address
FLAT 10 11 HYDE PARK GARDENS, LONDON, UNITED KINGDOM, W2 2LU
Role ACTIVE
Director
Date of birth
March 1945
Appointed on
23 June 2011
Nationality
BRITISH
Occupation
DIRECTOR

THE WINNING SPOT LTD

Correspondence address
OFFICE 184 8 SHEPHERD MARKET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7JY
Role ACTIVE
Director
Date of birth
March 1945
Appointed on
8 February 2011
Nationality
BRITISH
Occupation
BUSINESS OWNER

ONLY A PONY.COM. LTD.

Correspondence address
FLAT 10 11 HYDE PARK GARDENS, LONDON, W2 2LU
Role ACTIVE
Director
Date of birth
March 1945
Appointed on
21 September 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WESTWAY PRODUCTIONS LIMITED

Correspondence address
UNIT 1, RECTORS LANE INDUSTRIAL ESTATE RECTORS LAN, PENTRE, DEESIDE, CLWYD, GREAT BRITAIN, CH5 2DH
Role ACTIVE
Director
Date of birth
March 1945
Appointed on
7 June 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PERFECTION GUARANTEED LIMITED

Correspondence address
FLAT 10 11 HYDE PARK GARDENS, LONDON, W2 2LU
Role ACTIVE
Director
Date of birth
March 1945
Appointed on
22 August 1995
Nationality
BRITISH
Occupation
CONSULTANT

XANTHOUS 6 LIMITED

Correspondence address
FLAT 10 11 HYDE PARK GARDENS, LONDON, W2 2LU
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
6 February 1996
Resigned on
28 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

LITTLEWOODS RETAIL LIMITED

Correspondence address
6 LANGFORD CLOSE, ST JOHNS WOOD, LONDON, NW8 0LN
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
1 January 1993
Resigned on
3 March 1995
Nationality
BRITISH
Occupation
BUYING DIRECTOR