CALLCENTRIC LIMITED

Company summary

0 outstanding charges

Company number: 03367572
Status: DISSOLVED
Incorporated / age: 9 May 199716 years
Registered office: 1000 Great West Road, Brentford, Middlesex, TW8 9HH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1000 Great West Road, Brentford, Middlesex, TW8 9HH
Nature of business
Other telecommunications activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOPHER, Jon Andrew Victor ACTIVE	Director	14 Dec 2011		United Kingdom	April 1965	1000 Great West Road, Brentford, Middlesex, TW8 9HH
ALLY, Bibi Rahima RESIGNED	Secretary	01 May 2002	14 May 2008			10, Norwich Street, London, EC4A 1BD
HARRIS, Philip Bernard RESIGNED	Secretary	18 Jul 1997	01 May 2002			85 Western Road, Ealing, London, W5 5DT
LEWIS, Paul Raymond Thomas RESIGNED	Secretary	14 May 2008	09 Sep 2009			11 Wellfield Gardens, Carshalton Beeches, Surrey, SM5 4EA
MARSHALL, Brent Austin RESIGNED	Secretary	19 Mar 2012	13 Sep 2013			1000 Great West Road, Brentford, Middlesex, TW8 9HH
WINGFIELD, Richard Alan RESIGNED	Secretary	09 Sep 2009	04 Nov 2011			1, Town Farm Close, Thame, Oxfordshire, OX9 2DA
BANNER & ASSOCIATES LTD RESIGNED	Nominee Secretary	09 May 1997	15 May 1997			29 Byron Road, Harrow, Middlesex, HA1 1JR
BEYNSBERGER, David RESIGNED	Director	15 May 1997	19 Aug 2002		January 1949	6 Coombe Hill Court, Windsor, Berkshire, SL4 4UL
CLARK, Robert Ian RESIGNED	Director	19 Aug 2002	17 Feb 2003		March 1962	25 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
FAUX, Sarah RESIGNED	Director	06 Sep 2002	31 Jul 2006		August 1971	3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
HARRIS, Philip Bernard RESIGNED	Director	18 Jul 1997	15 Apr 2002	United Kingdom	October 1948	85 Western Road, Ealing, London, W5 5DT
KENT, James RESIGNED	Director	09 Sep 2009	13 Sep 2013	United Kingdom	September 1957	1000 Great West Road, Brentford, Middlesex, TW8 9HH
LANGMORE, Michael RESIGNED	Director	01 Aug 1997	01 Feb 1999	England	February 1948	28 Russell Road, Northwood, Middlesex, HA6 2LR
LEWIS, Paul Raymond Thomas RESIGNED	Director	09 Aug 2007	09 Sep 2009	United Kingdom	September 1967	11 Wellfield Gardens, Carshalton Beeches, Surrey, SM5 4EA
MARSHALL, Brent Austin RESIGNED	Director	19 Mar 2012	13 Sep 2013	England	August 1961	Flat 7, Southdowns, The Avenue Clifton, Bristol, BS8 3GE, United Kingdom
OLISA, Kenneth Aphunezi, Sir RESIGNED	Director	23 Dec 1997	30 Jun 2000	England	October 1951	18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
PARKER, Nicholas RESIGNED	Director	20 Nov 2000	19 Aug 2002		November 1953	Crome Hill, Ashridge Park, Berkhamsted, Hertfordshire, HP4 1NP
PORTLOCK, Michael Kenneth RESIGNED	Director	18 Jul 1997	30 Jun 2000		May 1943	Skimbleshanks, Hook Heath Road, Woking, Surrey, GU22 0LE
RANSOM, Graham Richard RESIGNED	Director	18 Jul 1997	23 Dec 1997	Uk	April 1961	8 Fairacre, Woolton Hill, Newbury, Berkshire, RG20 9UF
ROGERS, Derek RESIGNED	Director	20 Nov 2000	28 Feb 2002	England	August 1945	42 Belvedere Road, London, SE19 2HW
TAILOR, Pravin RESIGNED	Director	01 Aug 2006	26 Feb 2010	United Kingdom	June 1956	Fairwinds, Chess Way, Chorley Wood, Rickmansworth, Hertfordshire, WD3 5TA
VITHALDAS, Vim RESIGNED	Director	06 Sep 2002	09 Sep 2009	United Kingdom	January 1967	6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN
WINGFIELD, Richard Alan RESIGNED	Director	09 Sep 2009	04 Nov 2011	England	March 1962	1, Town Farm Close, Thame, Oxford, Oxon, OX9 2DA
BANNER NOMINEES LTD RESIGNED	Nominee Director	09 May 1997	15 May 1997			29 Byron Road, Harrow, Middlesex, HA1 1JR

SOPHER, Jon Andrew Victor ACTIVE
Role: Director
Appointed on: 14 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 1000 Great West Road, Brentford, Middlesex, TW8 9HH

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 14 May 2008
Address: 10, Norwich Street, London, EC4A 1BD

HARRIS, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 18 Jul 1997
Resigned on: 01 May 2002
Address: 85 Western Road, Ealing, London, W5 5DT

LEWIS, Paul Raymond Thomas RESIGNED
Role: Secretary
Appointed on: 14 May 2008
Resigned on: 09 Sep 2009
Address: 11 Wellfield Gardens, Carshalton Beeches, Surrey, SM5 4EA

MARSHALL, Brent Austin RESIGNED
Role: Secretary
Appointed on: 19 Mar 2012
Resigned on: 13 Sep 2013
Address: 1000 Great West Road, Brentford, Middlesex, TW8 9HH

WINGFIELD, Richard Alan RESIGNED
Role: Secretary
Appointed on: 09 Sep 2009
Resigned on: 04 Nov 2011
Address: 1, Town Farm Close, Thame, Oxfordshire, OX9 2DA

BANNER & ASSOCIATES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1997
Resigned on: 15 May 1997
Address: 29 Byron Road, Harrow, Middlesex, HA1 1JR

BEYNSBERGER, David RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 19 Aug 2002
Date of birth: January 1949
Address: 6 Coombe Hill Court, Windsor, Berkshire, SL4 4UL

CLARK, Robert Ian RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 17 Feb 2003
Date of birth: March 1962
Address: 25 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN

FAUX, Sarah RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 31 Jul 2006
Date of birth: August 1971
Address: 3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

HARRIS, Philip Bernard RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 15 Apr 2002
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 85 Western Road, Ealing, London, W5 5DT

KENT, James RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1000 Great West Road, Brentford, Middlesex, TW8 9HH

LANGMORE, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Feb 1999
Country of Residence: England
Date of birth: February 1948
Address: 28 Russell Road, Northwood, Middlesex, HA6 2LR

LEWIS, Paul Raymond Thomas RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 11 Wellfield Gardens, Carshalton Beeches, Surrey, SM5 4EA

MARSHALL, Brent Austin RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: August 1961
Address: Flat 7, Southdowns, The Avenue Clifton, Bristol, BS8 3GE, United Kingdom

OLISA, Kenneth Aphunezi, Sir RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: October 1951
Address: 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP

PARKER, Nicholas RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 19 Aug 2002
Date of birth: November 1953
Address: Crome Hill, Ashridge Park, Berkhamsted, Hertfordshire, HP4 1NP

PORTLOCK, Michael Kenneth RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 30 Jun 2000
Date of birth: May 1943
Address: Skimbleshanks, Hook Heath Road, Woking, Surrey, GU22 0LE

RANSOM, Graham Richard RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 23 Dec 1997
Country of Residence: Uk
Date of birth: April 1961
Address: 8 Fairacre, Woolton Hill, Newbury, Berkshire, RG20 9UF

ROGERS, Derek RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: August 1945
Address: 42 Belvedere Road, London, SE19 2HW

TAILOR, Pravin RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Fairwinds, Chess Way, Chorley Wood, Rickmansworth, Hertfordshire, WD3 5TA

VITHALDAS, Vim RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN

WINGFIELD, Richard Alan RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 04 Nov 2011
Country of Residence: England
Date of birth: March 1962
Address: 1, Town Farm Close, Thame, Oxford, Oxon, OX9 2DA

BANNER NOMINEES LTD RESIGNED
Role: Nominee Director
Appointed on: 09 May 1997
Resigned on: 15 May 1997
Address: 29 Byron Road, Harrow, Middlesex, HA1 1JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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