MR STEPHEN CALLAGHAN

Active Holgate Park Holgate Road, York, YO26 4GA

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MR STEPHEN CALLAGHAN

Active Holgate Park Holgate Road, York, YO26 4GA

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Current Appointments

Company Name Company Status Position Appointed Resigned
SANDCO 1290 Active Director 08/10/21 2021-10-08
NPS (UK12) LIMITED Dissolved Director 28/12/18 2018-12-28
C M E SOFTWARE SYSTEMS LIMITED Dissolved Director 10/10/16 2016-10-10
DAMAN LIMITED Dissolved Director 10/10/16 2016-10-10
PROLOG BUSINESS SOLUTIONS LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK8) LIMITED Dissolved Director 10/10/16 2016-10-10
TRANSFORM SYSTEMS & SOLUTIONS LIMITED Dissolved Director 10/10/16 2016-10-10
FIRST SOFTWARE UK LIMITED Dissolved Director 10/10/16 2016-10-10
XBS LIMITED Dissolved Director 10/10/16 2016-10-10
SX3 LIMITED Dissolved Director 10/10/16 2016-10-10
BLUE 8 TECHNOLOGIES LIMITED Dissolved Director 10/10/16 2016-10-10
BRAID HILL SOFTWARE LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK4) LIMITED Dissolved Director 10/10/16 2016-10-10
MICROCENTRE LIMITED Dissolved Director 10/10/16 2016-10-10
IMASYS LOCAL GOVERNMENT LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK10) LIMITED Dissolved Director 10/10/16 2016-10-10
MVM PICKWICK LIMITED Dissolved Director 10/10/16 2016-10-10
C.I.M. SYSTEMS LIMITED Dissolved Director 10/10/16 2016-10-10
IDEAL TECHNOLOGY SERVICES LTD Dissolved Director 10/10/16 2016-10-10
TECHSAS LIMITED Dissolved Director 10/10/16 2016-10-10
CME SYSTEMS LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK5) LIMITED Dissolved Director 10/10/16 2016-10-10
PBSD LIMITED Dissolved Director 10/10/16 2016-10-10
MVM CLEVELAND LIMITED Dissolved Director 10/10/16 2016-10-10
KENDRIC ASH TRUSTEES LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK6) LIMITED Dissolved Director 10/10/16 2016-10-10
BUSINESS COMPUTER TECHNOLOGY LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK1) LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK9) LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK7) LIMITED Dissolved Director 10/10/16 2016-10-10
SHERIDAN SYSTEMS LIMITED Dissolved Director 10/10/16 2016-10-10
MICRO SURVEYS PROPERTY SYSTEMS LIMITED Dissolved Director 10/10/16 2016-10-10
MCDONNELL LIMITED Dissolved Director 10/10/16 2016-10-10
KENDRIC ASH LIMITED Dissolved Director 10/10/16 2016-10-10
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK2) LIMITED Dissolved Director 10/10/16 2016-10-10
FIRST SOFTWARE LIMITED Dissolved Director 10/10/16 2016-10-10
BRAID HILL HOLDINGS LIMITED Dissolved Director 10/10/16 2016-10-10
BLUE 8 TECHNOLOGIES (UK) LIMITED Dissolved Director 10/10/16 2016-10-10
MVM CENTRAL LAND CHARGES COMPANY LIMITED Dissolved Director 10/10/16 2016-10-10
BLUE 8 SYSTEMS LIMITED Dissolved Director 10/10/16 2016-10-10
MVM HOLDINGS LIMITED Dissolved Director 10/10/16 2016-10-10
AIRPORT ANGEL LIMITED Dissolved Director 18/09/15 2015-09-18
CPP INSURANCE ADMINISTRATION LIMITED Dissolved Director 18/09/15 2015-09-18
GREEN SUITE LIMITED Dissolved Director 18/09/15 2015-09-18
HOMECARE ASSISTANCE LIMITED Dissolved Director 18/09/15 2015-09-18
DETAILREGION LIMITED Dissolved Director 18/09/15 2015-09-18
LUMATA NEWCO 2 LIMITED Dissolved Director 18/10/13 2013-10-18

Previous Appointments

Company Name Company Status Position Appointed Resigned
SANDCO 1290 Active Director 08/10/21 2021-10-08
FREE FLOW INTERCO LIMITED Active Director 27/10/23 19/07/24 2023-10-27
MAGENTA INTERCO LIMITED Active Director 11/10/22 04/08/23 2022-10-11
MARSTON CORPORATE LIMITED Active Director 11/10/22 04/08/23 2022-10-11
MAGENTA PIKCO LIMITED Active Director 11/10/22 04/08/23 2022-10-11
NSL LIMITED Active Director 15/07/22 04/08/23 2022-07-15
MAGENTA BIDCO LIMITED Active Director 15/07/22 04/08/23 2022-07-15
PROJECT CENTRE LIMITED Active Director 15/07/22 04/08/23 2022-07-15
VIDEALERT DEVELOPMENT LIMITED Active Director 15/07/22 04/08/23 2022-07-15
VIDEALERT LIMITED Active Director 15/07/22 04/08/23 2022-07-15
SMARTWORKS METERING LIMITED Active Director 31/05/22 04/08/23 2022-05-31
MARSTON (HOLDINGS) LIMITED Active Director 31/05/22 04/08/23 2022-05-31
GASWORKS UK LTD Active Director 31/05/22 04/08/23 2022-05-31
MORETON SMITH RECEIVABLES LIMITED Active Director 31/05/22 04/08/23 2022-05-31
COLLECTICA LIMITED Active Director 31/05/22 04/08/23 2022-05-31
GROSVENOR SERVICES GROUP LIMITED Active Director 31/05/22 04/08/23 2022-05-31
SWIFT CREDIT SERVICES LIMITED Active Director 31/05/22 04/08/23 2022-05-31
MARSTON TECHNOLOGY INVESTMENTS LIMITED Active Director 31/05/22 04/08/23 2022-05-31
VORTEX IOT LIMITED Active Director 31/05/22 04/08/23 2022-05-31
FUTURE ENERGY METERING LIMITED Dissolved Director 31/05/22 04/08/23 2022-05-31
FIELD SERVICES INVESTMENTS LIMITED Active Director 31/05/22 04/08/23 2022-05-31
TASK ENFORCEMENT LIMITED Active Director 31/05/22 04/08/23 2022-05-31
MARSTON RESOURCES LIMITED Active Director 31/05/22 04/08/23 2022-05-31
MARSTON TECHNOLOGIES LIMITED Dissolved Director 31/05/22 04/08/23 2022-05-31
ROSSENDALES LIMITED Active Director 31/05/22 04/08/23 2022-05-31
MARSTON GROUP LIMITED Active Director 31/05/22 04/08/23 2022-05-31
FREE FLOW PARENTCO LIMITED Dissolved Director 20/05/22 04/08/23 2022-05-20
FREE FLOW PIKCO LIMITED Dissolved Director 20/05/22 04/08/23 2022-05-20
FREE FLOW BIDCO LIMITED Dissolved Director 14/04/22 19/07/24 2022-04-14
FREE FLOW TOPCO LIMITED Active Director 19/05/21 19/07/24 2021-05-19
CHARTER SYSTEMS LIMITED Active Director 31/12/20 30/06/21 2020-12-31
ACTIVPAYROLL GROUP LIMITED Active Director 01/09/20 30/12/20 2020-09-01
APEX TOPCO LIMITED Active Director 01/09/20 30/12/20 2020-09-01
WE ARE SNOOK LIMITED Active Director 18/06/19 30/06/21 2019-06-18
MEDICAL IMAGING UK LIMITED Active Director 02/04/19 30/06/21 2019-04-02
DIGITAL HEALTHCARE LIMITED Active Director 02/04/19 30/06/21 2019-04-02
APD COMMUNICATIONS LIMITED Active Director 28/12/18 30/06/21 2018-12-28
APD MOBILE DATA LIMITED Dissolved Director 28/12/18 30/06/21 2018-12-28
I2N LTD Active Director 31/07/18 30/06/21 2018-07-31
GARDEN PRIVATE HOLDINGS LIMITED Active Director 31/01/18 18/08/23 2018-01-31
NEC SOFTWARE SOLUTIONS UK LIMITED Active Director 10/10/16 30/06/21 2016-10-10
ARGON NPS (HOLDINGS) LIMITED Active Director 10/10/16 30/06/21 2016-10-10
RAVE TECHNOLOGIES (UK) LIMITED Active Director 10/10/16 30/06/21 2016-10-10
NORTHGATE PUBLIC SERVICES LIMITED Active Director 10/10/16 30/06/21 2016-10-10
NPS (HOLDINGS) LIMITED Active Director 10/10/16 30/06/21 2016-10-10
ARGON NPS LIMITED Active Director 10/10/16 30/06/21 2016-10-10
CPP ASSISTANCE SERVICES LIMITED Active Director 18/09/15 19/05/16 2015-09-18
CPP HOLDINGS LIMITED Active Director 18/09/15 19/05/16 2015-09-18
CPP SERVICES LIMITED Dissolved Director 18/09/15 19/05/16 2015-09-18
CPP GROUP LIMITED Active Director 18/09/15 19/05/16 2015-09-18
HOMECARE (HOLDINGS) LIMITED Active Director 18/09/15 26/02/16 2015-09-18
CPP WORLDWIDE HOLDINGS LIMITED Active Director 18/09/15 19/05/16 2015-09-18
CPP EUROPEAN HOLDINGS LIMITED Active Director 18/09/15 19/05/16 2015-09-18
HOMECARE INSURANCE LIMITED Active Director 24/08/15 19/05/16 2015-08-24
CARD PROTECTION PLAN LIMITED Active Director 14/08/15 19/05/16 2015-08-14
CPPGROUP PLC Active Director 30/07/15 05/05/16 2015-07-30
CPPGROUP SERVICES LIMITED Active Director 08/07/15 19/05/16 2015-07-08
NAVTECH RADAR LIMITED Active Director 01/08/14 14/11/18 2014-08-01
LAUDERDALE MANSIONS (EAST) LIMITED Dissolved Director 07/07/14 17/09/18 2014-07-07
GUESTFLEET LIMITED Active Director 07/07/14 17/09/18 2014-07-07
CERES POWER INTERMEDIATE HOLDINGS LIMITED Active Director 25/03/14 13/10/22 2014-03-25
EVOLVING SYSTEMS LUMATA LIMITED Active Director 13/09/13 29/06/15 2013-09-13
HOLYOAKE HALL MANAGEMENT LIMITED Active Director 17/07/13 11/12/23 2013-07-17
CERES INTELLECTUAL PROPERTY COMPANY LIMITED Active Director 18/12/12 02/09/13 2012-12-18
CERES POWER LIMITED Active Director 18/12/12 02/09/13 2012-12-18
GROSVENOR LEGAL SERVICES LIMITED Dissolved Director 31/05/22 04/08/23 2022-05-31
IOTICS LTD Dissolved Director 31/05/22 04/08/23 2022-05-31
ENGAGE EV LIMITED Dissolved Director 31/05/22 04/08/23 2022-05-31
ROSSENDALES COLLECT LIMITED Dissolved Director 31/05/22 04/08/23 2022-05-31
MAH SUBLINE LIMITED Dissolved Director 28/01/19 06/08/19 2019-01-28
MOUNTAIN ACQUISITION HOLDINGS PLC Dissolved Director 25/01/19 06/08/19 2019-01-25
NPS (UK11) LIMITED Dissolved Director 28/12/18 30/06/21 2018-12-28
NPS (UK12) LIMITED Dissolved Director 28/12/18 2018-12-28
HEALTH INFORMATION SYSTEMS (UK) LIMITED Dissolved Director 03/03/17 30/06/21 2017-03-03
NPS (UK13) LIMITED Dissolved Director 03/03/17 30/06/21 2017-03-03
C M E SOFTWARE SYSTEMS LIMITED Dissolved Director 10/10/16 2016-10-10
DAMAN LIMITED Dissolved Director 10/10/16 2016-10-10
PROLOG BUSINESS SOLUTIONS LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK8) LIMITED Dissolved Director 10/10/16 2016-10-10
TRANSFORM SYSTEMS & SOLUTIONS LIMITED Dissolved Director 10/10/16 2016-10-10
FIRST SOFTWARE UK LIMITED Dissolved Director 10/10/16 2016-10-10
XBS LIMITED Dissolved Director 10/10/16 2016-10-10
SX3 LIMITED Dissolved Director 10/10/16 2016-10-10
BLUE 8 TECHNOLOGIES LIMITED Dissolved Director 10/10/16 2016-10-10
BRAID HILL SOFTWARE LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK4) LIMITED Dissolved Director 10/10/16 2016-10-10
MICROCENTRE LIMITED Dissolved Director 10/10/16 2016-10-10
IMASYS LOCAL GOVERNMENT LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK10) LIMITED Dissolved Director 10/10/16 2016-10-10
MVM PICKWICK LIMITED Dissolved Director 10/10/16 2016-10-10
C.I.M. SYSTEMS LIMITED Dissolved Director 10/10/16 2016-10-10
IDEAL TECHNOLOGY SERVICES LTD Dissolved Director 10/10/16 2016-10-10
TECHSAS LIMITED Dissolved Director 10/10/16 2016-10-10
CME SYSTEMS LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK5) LIMITED Dissolved Director 10/10/16 2016-10-10
PBSD LIMITED Dissolved Director 10/10/16 2016-10-10
MVM CLEVELAND LIMITED Dissolved Director 10/10/16 2016-10-10
KENDRIC ASH TRUSTEES LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK6) LIMITED Dissolved Director 10/10/16 2016-10-10
BUSINESS COMPUTER TECHNOLOGY LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK1) LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK9) LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK7) LIMITED Dissolved Director 10/10/16 2016-10-10
SHERIDAN SYSTEMS LIMITED Dissolved Director 10/10/16 2016-10-10
MICRO SURVEYS PROPERTY SYSTEMS LIMITED Dissolved Director 10/10/16 2016-10-10
MCDONNELL LIMITED Dissolved Director 10/10/16 2016-10-10
KENDRIC ASH LIMITED Dissolved Director 10/10/16 2016-10-10
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED Dissolved Director 10/10/16 2016-10-10
NPS (UK2) LIMITED Dissolved Director 10/10/16 2016-10-10
FIRST SOFTWARE LIMITED Dissolved Director 10/10/16 2016-10-10
BRAID HILL HOLDINGS LIMITED Dissolved Director 10/10/16 2016-10-10
BLUE 8 TECHNOLOGIES (UK) LIMITED Dissolved Director 10/10/16 2016-10-10
MVM CENTRAL LAND CHARGES COMPANY LIMITED Dissolved Director 10/10/16 2016-10-10
BLUE 8 SYSTEMS LIMITED Dissolved Director 10/10/16 2016-10-10
MVM HOLDINGS LIMITED Dissolved Director 10/10/16 2016-10-10
AIRPORT ANGEL LIMITED Dissolved Director 18/09/15 2015-09-18
CPP GROUP FINANCE LIMITED Dissolved Director 18/09/15 19/05/16 2015-09-18
CPP INSURANCE ADMINISTRATION LIMITED Dissolved Director 18/09/15 2015-09-18
GREEN SUITE LIMITED Dissolved Director 18/09/15 2015-09-18
CPP INTERNATIONAL HOLDINGS LIMITED Dissolved Director 18/09/15 19/05/16 2015-09-18
HOMECARE ASSISTANCE LIMITED Dissolved Director 18/09/15 2015-09-18
DETAILREGION LIMITED Dissolved Director 18/09/15 2015-09-18
CPP ASSISTANCE LIMITED Dissolved Director 18/09/15 19/05/16 2015-09-18
CPP TRAVEL SERVICES LIMITED Dissolved Director 07/09/15 19/05/16 2015-09-07
LUMATA TOPCO LIMITED Dissolved Director 29/06/15 01/10/16 2015-06-29
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED Dissolved Director 04/06/14 23/03/15 2014-06-04
OMNICO GROUP HOLDINGS LIMITED Dissolved Director 04/06/14 23/03/15 2014-06-04
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED Dissolved Director 04/06/14 23/03/15 2014-06-04
LUMATA NEWCO 2 LIMITED Dissolved Director 18/10/13 2013-10-18
LUMATA HOLDINGS LIMITED Dissolved Director 01/07/13 29/06/15 2013-07-01
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