WILLIAM MCCALL - LONDON
WILLIAM MCCALL - LONDON
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Overview
MR WILLIAM MCCALL is a Director from London. This person was born in March 1964, which was over 60 years ago. MR WILLIAM MCCALL is British and resident in Scotland. This company officer is, or was, associated with at least 60 company roles.
Their most recent appointment, in our records, was to THARSTERN GROUP LIMITED on 2021-04-01, from which they resigned on 2023-03-24.
Address
1-2, Royal Exchange Buildings
London
EC3V 3LF
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| THARSTERN GROUP LIMITED | Active | Director | 2021-04-01 until 2023-03-24 | RESIGNED | £34,338 cash, £-2,059,794 equity |
| CONNECT CHILDCARE GROUP LIMITED | Active | Director | 2020-12-30 until 2023-05-30 | RESIGNED | £480,317 cash, £3,508,808 equity |
| OSPREY AVIATION SERVICES (UK) LTD | Active | Director | 2019-04-18 until 2022-05-24 | RESIGNED | |
| PTS CONSULTING GROUP LIMITED | Active | Director | 2018-01-24 until 2023-05-04 | RESIGNED | |
| COMPACT MEDIA HOLDINGS LIMITED | Active | Director | 2015-11-30 until 2016-10-04 | RESIGNED | |
| VECTIS TECHNOLOGY LIMITED | Dissolved - no longer trading | Director | 2015-09-04 | CURRENT | £3,623,643 cash, £3,623,336 equity |
| LAMBERT CONTRACTS HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2014-08-12 | CURRENT | |
| LAMBERT CONTRACTS LIMITED | Liquidation | Director | 2014-08-12 | CURRENT | |
| DARCY TECHNOLOGIES HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-09-11 until 2016-12-20 | RESIGNED | |
| KEENAN (RECYCLING) LIMITED | Active | Director | 2013-01-24 until 2013-11-22 | RESIGNED | |
| RAMSDENS FINANCIAL LIMITED | Active | Director | 2013-01-01 until 2014-09-02 | RESIGNED | |
| MAVISBANK LIMITED | Dissolved - no longer trading | Director | 2012-03-30 until 2014-02-05 | RESIGNED | |
| GUARDIAN GLOBAL TECHNOLOGIES LIMITED | Active | Director | 2011-12-01 until 2018-09-25 | RESIGNED | £49,973 cash, £-2,049,001 equity |
| GUARDIAN GLOBAL TECHNOLOGY GROUP LTD | Active | Director | 2011-12-01 until 2018-09-25 | RESIGNED | £-2,500 equity |
| DARCY TECHNOLOGIES LIMITED | Dissolved - no longer trading | Director | 2011-10-05 until 2016-12-20 | RESIGNED | |
| GUARDIAN HOLDINGS LIMITED | Active | Director | 2011-01-12 until 2018-09-25 | RESIGNED | £-56,858 equity |
| MULL TOPCO LIMITED | Dissolved - no longer trading | Director | 2010-01-21 until 2010-10-26 | RESIGNED | |
| THE MOTORGROUP TRUSTEES LIMITED | Dissolved - no longer trading | Secretary | 2007-10-23 until 2008-08-29 | RESIGNED | |
| THE MOTORGROUP TRUSTEES LIMITED | Dissolved - no longer trading | Secretary | 2006-12-20 until 2006-12-20 | RESIGNED | |
| THE MOTORGROUP TRUSTEES LIMITED | Dissolved - no longer trading | Director | 2006-12-20 until 2008-08-29 | RESIGNED | |
| VELO LIMITED | Active | Secretary | 2006-12-20 until 2006-12-20 | RESIGNED | |
| CROWTHORNE 2011 HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2006-12-20 until 2006-12-20 | RESIGNED | |
| LEASEDRIVE VELO HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2006-11-27 until 2008-08-29 | RESIGNED | |
| LEASEDRIVE VELO HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2006-11-27 until 2006-12-20 | RESIGNED | |
| RXT (UK) LIMITED | Dissolved - no longer trading | Director | 2006-05-03 until 2009-06-22 | RESIGNED | |
| CHESTNUTBAY LIMITED | Active | Director | 2006-03-29 until 2007-06-28 | RESIGNED | |
| ACICS LIMITED | Dissolved - no longer trading | Director | 2006-03-24 until 2014-02-05 | RESIGNED | |
| ANISA SUPPLY CHAIN SOLUTIONS LIMITED | Active | Director | 2005-11-01 until 2006-10-23 | RESIGNED | |
| CROWTHORNE 2011 HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2005-10-03 until 2006-12-20 | RESIGNED | |
| CUTTING EDGE THEATRE LTD. | Active | Director | 2005-09-21 until 2007-04-24 | RESIGNED | |
| BLUDE RED LIMITED | Dissolved - no longer trading | Director | 2005-09-21 until 2023-06-19 | RESIGNED | £100 equity |
| LSK SUPPLIES LIMITED | Active | Director | 2005-03-16 until 2009-10-07 | RESIGNED | £858,226 cash, £1,336,954 equity |
| MCCALL & PARTNERS LIMITED | Active | Secretary | 2004-08-31 | CURRENT | £362,680 equity |
| SURVIVEX TMS LIMITED | Active | Director | 2003-04-08 until 2004-02-12 | RESIGNED | |
| CARESHARE HOLDINGS LIMITED | Active | Director | 2002-04-19 until 2003-06-05 | RESIGNED | |
| NIMBUS PARTNERS LTD | Active | Director | 2002-04-06 until 2011-08-30 | RESIGNED | £46,000 cash, £944,000 equity |
| DIRECT SHAREDEAL LIMITED | Dissolved - no longer trading | Director | 2001-09-28 until 2002-12-11 | RESIGNED | |
| MCCALL, AITKEN, MCKENZIE & CO LIMITED | Active | Director | 2000-11-22 until 2013-03-31 | RESIGNED | £373,321 cash |
| COMMSWORLD HOLDINGS LIMITED | Active | Director | 2000-10-26 until 2005-04-30 | RESIGNED | |
| CRANEWARE PLC | Active | Director | 2000-10-18 until 2005-04-25 | RESIGNED | |
| IMAGE & PRINT GROUP LIMITED | Dissolved - no longer trading | Director | 1999-12-09 until 2001-02-01 | RESIGNED | |
| MCCALL & PARTNERS LIMITED | Active | Director | 1999-10-06 | CURRENT | £362,680 equity |
| IMAGE & PRINT GROUP LIMITED | Dissolved - no longer trading | Director | 1998-11-25 until 1999-10-20 | RESIGNED | |
| SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 1997-12-01 until 1999-12-31 | RESIGNED | |
| GLASGOW CITY MISSION | Active | Director | 1995-02-20 until 1999-06-21 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RICHARD DAVID MOGG | Group Finance Director | Coventry | 46 |
| PETER ROY TEAGUE | Director | Walton-On-Thames, England | 43 |
| DAVID CHARLES RENSHAW | Director | Birmingham, England | 10 |
| MR ROSS TELFORD | Director | London, United Kingdom | 17 |
| GRAHAM EDWARD SHARPE | Director | Stratford Upon Avon | 3 |
| DAVID GRAEME CALLE | Chartered Accountant | Harpenden, United Kingdom | 44 |
| CHRISTOPHER STUART JONES | Finance Director | Lutterworth | 24 |
| RICHARD LINDLEY CAVE-PENNEY | Company Director | Henley On Thames | 7 |
| MR ROBERT KENNETH CLEMENTS | Company Director | Berkshire | 11 |
| CHARLES PICASSO | Business Executive | Dayton, Usa | 1 |
| MR ALAN REARDON | Chief Operating Officer | Reading, United Kingdom | 8 |
| ALAN STUART SCOBIE | Various | Edinburgh | 5 |
| LIONEL PHILIP MOORE | Director | London, United Kingdom | 31 |
| MR IAN NEWCOMBE | Managing Director | Coventry | 24 |
| MRS NICOLA MARRISON | Vp International Finance | Lichfield, United Kingdom | 56 |
| KAREN LOUISE CHALMERS | Emea Human Resources Director | Northampton, England | 39 |
| MS SANDRA ANN CUMMINGS | Finance Director | Northampton, England | 44 |
| MS. HELLEN MARIA STEIN | Associate General Counsel | Lichfield, England | 64 |
| MR KEVIN JAMES MCADAMS | Director | Sheffield, United Kingdom | 47 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID ERIC STEVENTON | None | London, United Kingdom | 27 |
| MR JOCK ALISTAIR GARDINER | Director | London, United Kingdom | 30 |
| MR ANDREW SHAUN LOCKWOOD | Director | London, England | 11 |
| RODRIGO DE CAMPOS VIEIRA | London | 1 | |
| ANDRE SIMAD OSORIO DE BARROS | None | London | 1 |
| MS STELLA PANU | DIRECTOR | LONDON | 9 |
| MR DAVID ANTHONY GORNALL | Bullion Director | London, England | 2 |
| MR PHILIP WILLIAM AUBERTIN | Banker | London, England | 2 |
| MAVEN CAPITAL PARTNERS UK LLP | London, England | 1 | |
| MAVEN CAPITAL PARTNERS UK LLP | London, England | 34 |