Company Information for

CLUBCALL TELEPHONE SERVICES LIMITED

KPMG LLP, 15 CANADA SQUARE, 15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

02329594

Private Limited Company

Dissolved

About Clubcall Telephone Services Ltd

CLUBCALL TELEPHONE SERVICES LIMITED was founded on 1988-12-19 and had its registered office in 15 Canada Square. The company was dissolved on the 2017-09-30 and is no longer trading or active.

Key Data

Company Name

CLUBCALL TELEPHONE SERVICES LIMITED

Legal Registered Office

15 CANADA SQUARE
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in CH43

Filing Information

Company Number	02329594
Date formed	1988-12-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2017-09-30
Type of accounts	FULL

Last Datalog update:

2018-05-17 02:00:23

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-09-30

Officer	Role	Occupation	Date Appointed	Country
Michael Howard Davies	Company Secretary		2012-02-29
Marion Venman	Director	SOLICITOR	2007-10-26	SCOTLAND
David Lewis Wark	Director	CHARTERED ACCOUNTANT	2008-02-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Janet Dorothy Reid	Company Secretary	2011-01-07	2012-02-29
Marie Isobel Ross	Company Secretary	2007-10-26	2011-01-07
John Heasley	Director	2006-06-30	2008-02-29
Rhona Gregg	Company Secretary	2006-06-30	2007-10-26
Sheelagh Jane Duffield	Director	2006-05-03	2007-10-26
Donald James Mcpherson	Company Secretary	2003-01-08	2006-06-30
Keith Robertson Cochrane	Director	2005-06-13	2006-06-30
Rupert James Stanley	Director	2005-09-06	2006-05-03
Charles Andrew Berry	Director	1999-11-08	2005-09-06
David Thomas Nish	Director	2003-01-08	2005-05-25
Alan William Mcculloch	Company Secretary	2001-08-31	2003-01-08
Ian Simon Macgregor Russell	Director	1999-03-31	2003-01-08
Philip Robert Sutherland Howie	Company Secretary	1999-11-08	2001-08-31
David Macleod	Company Secretary	1996-03-26	1999-11-08
William Allan	Director	1999-03-31	1999-11-08
David William Hunter	Director	1996-03-26	1999-03-31
William Gerard Mcaloon	Director	1998-08-27	1999-03-31
Roderick Alfred Matthews	Director	1996-03-26	1999-03-01
William Dobbie	Director	1994-03-30	1998-10-02
Neil Scott Haddow	Director	1998-03-02	1998-08-27
Angus Mcsween	Director	1994-04-12	1998-06-18
Gregory Joseph Mclean	Director	1996-03-26	1998-03-02
William Dobbie	Company Secretary	1994-04-12	1996-03-26
Angus Mcsween	Company Secretary	1994-03-30	1994-04-12
Michael Jeremy Noble	Company Secretary	1992-05-03	1994-03-30
Berjis Jal Daver	Director	1992-05-03	1994-03-30
Alan Spencer Ross	Director	1993-10-19	1994-03-30
Paul William Usher	Director	1992-05-03	1994-03-30
Colin Edward Walker	Director	1992-05-03	1994-03-30

Related Directorships for Marion Venman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marion Venman	SP FINANCE 2 LIMITED	Director	2007-10-26	CURRENT	2002-09-26	Dissolved 2015-01-23
Marion Venman	SCOTTISHPOWER NA 2 LIMITED	Director	2007-10-26	CURRENT	1998-11-25	Dissolved 2015-01-23
Marion Venman	SCOTTISHPOWER NA 1 LIMITED	Director	2007-10-26	CURRENT	1998-11-25	Dissolved 2015-01-23
Marion Venman	SCOTTISH POWER TRUSTEES LIMITED	Director	2007-10-26	CURRENT	1991-03-22	Dissolved 2016-04-11
Marion Venman	SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED	Director	2007-10-26	CURRENT	1997-02-25	Dissolved 2016-04-11
Marion Venman	SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED	Director	2007-10-26	CURRENT	1999-09-29	Dissolved 2016-04-11
Marion Venman	CALEDONIAN GAS LIMITED	Director	2007-10-26	CURRENT	1991-04-17	Dissolved 2016-04-11
Marion Venman	CAMJAR PLC	Director	2007-10-26	CURRENT	1991-12-16	Dissolved 2016-11-23
Marion Venman	MANWEB CONTRACTING SERVICES LIMITED	Director	2007-10-26	CURRENT	1991-07-22	Dissolved 2016-10-22
Marion Venman	MANWEB GAS LIMITED	Director	2007-10-26	CURRENT	1992-02-27	Dissolved 2016-10-22
Marion Venman	MANWEB NOMINEES LIMITED	Director	2007-10-26	CURRENT	1992-02-27	Dissolved 2018-01-21
Marion Venman	MANWEB PENSIONS TRUSTEE LIMITED	Director	2007-10-26	CURRENT	1994-01-14	Dissolved 2017-12-08
Marion Venman	SCOTTISH POWER UK GROUP LIMITED	Director	2007-10-26	CURRENT	2005-12-01	Dissolved 2016-11-02
Marion Venman	SPPT LIMITED	Director	2007-10-26	CURRENT	1997-03-03	Dissolved 2016-11-23
Marion Venman	TELEDATA (HOLDINGS) LIMITED	Director	2007-10-26	CURRENT	1989-05-16	Dissolved 2017-06-02
Marion Venman	TELEDATA (OUTSOURCING) LIMITED	Director	2007-10-26	CURRENT	1990-09-07	Dissolved 2017-09-30
Marion Venman	TELEDATA SCOTLAND LIMITED	Director	2007-10-26	CURRENT	1991-08-20	Dissolved 2017-06-02
Marion Venman	TELEPHONE INFORMATION SERVICES PLC	Director	2007-10-26	CURRENT	1986-03-24	Dissolved 2016-11-23
Marion Venman	TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED	Director	2007-10-26	CURRENT	1989-03-01	Dissolved 2016-11-23
Marion Venman	TELEPHONE INTERNATIONAL MEDIA LIMITED	Director	2007-10-26	CURRENT	1985-06-10	Dissolved 2016-11-23
Marion Venman	THE CALLCENTRE SERVICE LIMITED	Director	2007-10-26	CURRENT	1986-12-31	Dissolved 2017-09-30
Marion Venman	THE INFORMATION SERVICE LIMITED	Director	2007-10-26	CURRENT	1985-11-19	Dissolved 2017-09-30
Marion Venman	TIM LIMITED	Director	2007-10-26	CURRENT	1991-05-16	Dissolved 2016-11-23
Marion Venman	SCOTTISH POWER UK HOLDINGS LIMITED	Director	2007-10-26	CURRENT	2002-06-18	Dissolved 2018-02-22
Marion Venman	CLUBLINE SERVICES LIMITED	Director	2007-10-26	CURRENT	1991-05-30	Dissolved 2017-09-30
Marion Venman	DEMON INTERNET LIMITED	Director	2007-10-26	CURRENT	1992-08-25	Dissolved 2018-01-12
Marion Venman	SCOTTISHPOWER INVESTMENTS LIMITED	Director	2007-10-26	CURRENT	1995-02-09	Liquidation
Marion Venman	SCOTTISH POWER UK PLC	Director	2007-10-26	CURRENT	1989-04-01	Active
Marion Venman	SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED	Director	2007-10-26	CURRENT	2001-12-21	Active
Marion Venman	MANWEB SHARE SCHEME TRUSTEES LIMITED	Director	2007-10-26	CURRENT	1990-07-24	Liquidation

Related Directorships for David Lewis Wark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Lewis Wark	MANWEB ENERGY CONSULTANTS LIMITED	Director	2017-04-21	CURRENT	1992-06-09	Dissolved 2018-04-04
David Lewis Wark	SPW INVESTMENTS LIMITED	Director	2016-03-11	CURRENT	2014-03-21	Active
David Lewis Wark	SCOTTISH POWER UK PLC	Director	2016-02-04	CURRENT	1989-04-01	Active
David Lewis Wark	CALEDONIAN GAS LIMITED	Director	2008-02-29	CURRENT	1991-04-17	Dissolved 2016-04-11
David Lewis Wark	CAMJAR PLC	Director	2008-02-29	CURRENT	1991-12-16	Dissolved 2016-11-23
David Lewis Wark	MANWEB CONTRACTING SERVICES LIMITED	Director	2008-02-29	CURRENT	1991-07-22	Dissolved 2016-10-22
David Lewis Wark	MANWEB GAS LIMITED	Director	2008-02-29	CURRENT	1992-02-27	Dissolved 2016-10-22
David Lewis Wark	MANWEB NOMINEES LIMITED	Director	2008-02-29	CURRENT	1992-02-27	Dissolved 2018-01-21
David Lewis Wark	MANWEB PENSIONS TRUSTEE LIMITED	Director	2008-02-29	CURRENT	1994-01-14	Dissolved 2017-12-08
David Lewis Wark	SPPT LIMITED	Director	2008-02-29	CURRENT	1997-03-03	Dissolved 2016-11-23
David Lewis Wark	TELEDATA (HOLDINGS) LIMITED	Director	2008-02-29	CURRENT	1989-05-16	Dissolved 2017-06-02
David Lewis Wark	TELEDATA (OUTSOURCING) LIMITED	Director	2008-02-29	CURRENT	1990-09-07	Dissolved 2017-09-30
David Lewis Wark	TELEDATA SCOTLAND LIMITED	Director	2008-02-29	CURRENT	1991-08-20	Dissolved 2017-06-02
David Lewis Wark	TELEPHONE INFORMATION SERVICES PLC	Director	2008-02-29	CURRENT	1986-03-24	Dissolved 2016-11-23
David Lewis Wark	TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED	Director	2008-02-29	CURRENT	1989-03-01	Dissolved 2016-11-23
David Lewis Wark	TELEPHONE INTERNATIONAL MEDIA LIMITED	Director	2008-02-29	CURRENT	1985-06-10	Dissolved 2016-11-23
David Lewis Wark	THE CALLCENTRE SERVICE LIMITED	Director	2008-02-29	CURRENT	1986-12-31	Dissolved 2017-09-30
David Lewis Wark	THE INFORMATION SERVICE LIMITED	Director	2008-02-29	CURRENT	1985-11-19	Dissolved 2017-09-30
David Lewis Wark	TIM LIMITED	Director	2008-02-29	CURRENT	1991-05-16	Dissolved 2016-11-23
David Lewis Wark	CLUBLINE SERVICES LIMITED	Director	2008-02-29	CURRENT	1991-05-30	Dissolved 2017-09-30
David Lewis Wark	DEMON INTERNET LIMITED	Director	2008-02-29	CURRENT	1992-08-25	Dissolved 2018-01-12
David Lewis Wark	MANWEB SHARE SCHEME TRUSTEES LIMITED	Director	2008-02-29	CURRENT	1990-07-24	Liquidation