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CELLPHONES DIRECT (INVESTMENTS) LIMITED

Company Number

03066790

Private limited company
Dissolved
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O2 SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Wellington Street Slough Berkshire SL1 1YP

DUNNE, Ronan James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

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

EVANS, Mark

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

BLUMENTHAL, William Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Daylesford Road Cheadle Cheshire SK8 1LF

BOND, Christopher William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 South Drive Sonning Reading RG4 6GB

BURGESS, Mark

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Conifers Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BA

HELLYER, Gary Victor

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3a The Ridgeway Mill Hill London NW7 1RS

THOMAS, Dewi Eifion

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY

NEWGATE STREET SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Newgate Street London EC1A 7AJ

O2 NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wellington Street Slough Berkshire SL1 1YP

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARR, Robert Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindfield Faringdon Road Abingdon Oxfordshire OX14 1BD
Country of Residence
Uk

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

DAWES, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shawcroft Farm Holmes Chapel Crewe Cheshire CW4 8DD
Country of Residence
England

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

FRYE, Roger Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashley House 68 Ashley Park Avenue Walton On Thames Surrey KT12 1EU

GOLDIE, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Faircross Way St. Albans Hertfordshire AL1 4RT
Country of Residence
United Kingdom

GORJANCE, William

Date of Birth
Role
Resigned
Director
Occupation
Planning Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Princess Road London NW1 8JS

GRAHAM, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Close Ascot Berkshire SL5 8EJ

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

HELLYER, Gary Victor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a The Ridgeway Mill Hill London NW7 1RS

HELLYER, Irene Jacinta

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52a Sutton Road Muswell Hill London N10 1HE

KNIGHT, Nigel Phillip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn, Formby Hall Southport Old Road, Formby Liverpool Merseyside L37 0AB

LOGAN, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Tresham Drive Grappenhall Warrington Cheshire WA4 3DU
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

PEETT, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Low Wood Green Lane Pangbourne Reading RG8 7BG

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

REA, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broad Walk Wilmslow Cheshire SK9 5PL

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

RYAN, Christina Bridget

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU