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Companies/02144993

1St Call Mobility Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Arjo AbCorporate
Significant influence or control

Notified 2017-06-14 · No cessation recorded

Source record 141741913
Huntleigh Technology LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-14 · No cessation recorded

Source record 149195122
Show 1 ceased record
Getinge Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-09 · Ceased 2017-06-14

Source record 145626101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
KD
Kevin DareCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+1 other
KI
Khizer IbrahimCurrent director
Appointed 2016-06-09 · 10 yrs · Regional Cfo
+11 others
Show 18 historical appointments
MA
Mark AustinResigned secretary
Resigned 2023-07-15 · 1 yr
MA
Mark AustinResigned director
Resigned 2023-07-15 · 1 yr · Finance Director
SG
Sukraj GillResigned secretary
Resigned 2018-06-29 · 5 yrs
SG
Sukraj GillResigned director
Resigned 2018-02-19 · 5 yrs · Finance Director
BF
Bettina FittResigned director
Resigned 2018-02-12 · 4 yrs · President Uki
PL
Paul LyonResigned director
Resigned 2017-06-29 · 5 yrs · President Global Sales & Service
WD
William DorrianResigned director
Resigned 2017-06-29 · Md
RB
Richard BloomResigned secretary
Resigned 2016-06-09 · 2 yrs
AF
Avril FordeResigned director
Resigned 2016-06-09 · 1 yr · Regional President
HH
Harnish HadaniResigned director
Resigned 2016-06-09 · 1 yr · Finance Controller
RB
Richard BloomResigned director
Resigned 2016-06-09 · 2 yrs · Group Legal Counsel
MC
Mark CurtisResigned director
Resigned 2015-10-20 · Director
SB
Stephen BuckleResigned director
Resigned 2010-01-01 · 6 yrs · Technical Services Director
MM
Maxwell MurrayResigned director
Resigned 2010-01-01 · 6 yrs · National Sales Director
HW
Hilary WrightmanResigned director
Resigned 2006-03-01 · 4 yrs · Sales Director
DD
David DavisonResigned director
Resigned 1991-04-14 · 25 yrs · Managing Director
ED
Elizabeth DavisonResigned secretary
Resigned 1991-04-14 · 25 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active