Viewcall Europe Plc

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	John Ransome Bentley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Old Brompton Road London SW7 3DQ

Secretary Name	Geoffrey Stephen Dodd
Nationality	British
Status	Current
Appointed	29 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	45 Grove Park Road Chiswick London W4 3RU

Director Name	Mr Gerald Francis Winnington-Ingram
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 March 1996(1 year, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	23 Arundel Square London N7 8AS

Director Name	Richard John Percy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 September 1996(1 year, 9 months after company formation)
Appointment Duration	27 years, 7 months
Role	Marketing Dir
Correspondence Address	2 Cottesmore Gardens London W8

Director Name	Geoffrey Stephen Dodd
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	45 Grove Park Road Chiswick London W4 3RU

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	David Thomas Boyce
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 November 1995)
Role	Businessman
Correspondence Address	Battle House Charter Road Bromham Chippenham Wiltshire SN15 2RE

Director Name	Mr Alexander David Ellis
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 16 November 1995)
Role	Company Director
Correspondence Address	Woodlands 2 Autumn Walk Maidenhead Berkshire SL6 4ND

Director Name	Alastair John Stuart Shaw
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Flat 6 20 Pembridge Crescent London W11 3DX

Director Name	Michael Norman Pickup
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	8 The Tiltwood London W3 6HG

Director Name	Mr Jeremy Paul Butt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(1 year, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 January 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	Shellwood Mill Shellwood Road Leigh Reigate Surrey RH2 8NZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	C/O Evans Dodd 5 Balfour Place Mount Street London W1Y 5RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

5 January 1999	Completion of winding up (1 page)
23 April 1998	Order of court to wind up (1 page)
9 April 1998	Court order notice of winding up (1 page)
9 December 1997	Auditor's resignation (1 page)
17 November 1997	Return made up to 12/11/97; full list of members (13 pages)
24 October 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
26 January 1997	Ad 06/12/96--------- Â£ si [email protected] (2 pages)
26 January 1997	Particulars of contract relating to shares (5 pages)
6 January 1997	Ad 06/12/96--------- Â£ si [email protected]=785 Â£ ic 82372/83157 (2 pages)
19 December 1996	Return made up to 22/11/96; full list of members (15 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
25 June 1996	Full group accounts made up to 31 December 1995 (17 pages)
21 June 1996	New director appointed (2 pages)
27 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1996	Ad 08/03/96--------- Â£ si [email protected]=8108 Â£ ic 69398/77506 (2 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
23 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
14 August 1995	Ad 10/04/95-30/06/95 Â£ si [email protected]=11846 Â£ ic 57552/69398 (6 pages)
14 August 1995	Ad 10/04/95--------- Â£ si [email protected]=7239 Â£ ic 50313/57552 (2 pages)
31 May 1995	Director resigned (2 pages)
10 March 1995	Prospectus (40 pages)

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