Cross Check

CELLULAR RADIO LIMITED

Company Number

01612599

Private limited company
Active
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VMED O2 SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom

BOYLE, Julia Louise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom
Country of Residence
United Kingdom

HARDMAN, Mark David

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom
Country of Residence
United Kingdom

BASGALLOP, Eileen Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 The Avenue Dallington Northampton NN5 7AJ

DUFFY, Katherine Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 De Barowe Mews Leigh Road London N5 1SB

HOLDING, Ann-Louise

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
8 Jillian Court 19 Adelaide Road Surbiton Surrey KT6 4SY

NEWGATE STREET SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Newgate Street London EC1A 7AJ

ALLEN, David George Whittick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Highfield Park Road Haslemere Surrey GU27 2NJ

BORTHWICK, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

DAVENPORT, Richard Barker

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Hawthorn House 28 Chauntry Road Maidenhead Berkshire SL6 1TS
Country of Residence
United Kingdom

DUNNE, Ronan James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX United Kingdom
Country of Residence
England

EVANS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX United Kingdom
Country of Residence
United Kingdom

FLETCHER SMITH, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

HARRISON, David

Date of Birth
Role
Resigned
Director
Occupation
Bt Deputy Group Treasurer
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Ashburnham Close East Finchley London N2 0NH

HARWOOD, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX United Kingdom
Country of Residence
United Kingdom

HARWOOD, Robert John

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX England
Country of Residence
United Kingdom

LONGDEN, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 De Parys Avenue Bedford Bedfordshire MK40 2TP
Country of Residence
United Kingdom

MCGUIRE, Patrick Dennis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Blackacre Road Theydon Bois Essex CM16 7LU
Country of Residence
United Kingdom

MELCON SANCHEZ-FRIERA, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Street Slough Berkshire SL1 1YP United Kingdom
Country of Residence
Uk

PEREZ DE URIGUEN MUINELO, Francisco Jesus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX United Kingdom
Country of Residence
United Kingdom

PRIOR, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16a Haygarth Place High Street Wimbledon London SW19 5BX

QUY, David George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old York House 47 York Road Cheam Surrey SM2 6HL

RICHES, Jonathan Henry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RW
Country of Residence
England

SMITH, Edward Augustus

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX England
Country of Residence
United Kingdom

VAUGHAN, Andrew Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Newgate Street London EC1A 7AJ

Telefonica Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom