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CELLULAR RADIO LIMITED

Company number 01612599

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Officers: 25 officers / 22 resignations

VMED O2 SECRETARIES LIMITED

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Secretary
Appointed on
19 November 2001

UK Limited Company What's this?

Registration number
04272689

BOYLE, Julia Louise

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
September 1971
Appointed on
22 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HARDMAN, Mark David

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
April 1975
Appointed on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

BASGALLOP, Eileen Anne

Correspondence address
21 The Avenue, Dallington, Northampton, NN5 7AJ
Role Resigned
Secretary
Appointed on
28 June 1993
Resigned on
11 January 1996

DUFFY, Katherine Mary

Correspondence address
7 De Barowe Mews, Leigh Road, London, N5 1SB
Role Resigned
Secretary
Appointed on
1 June 1993
Resigned on
20 January 1995

HOLDING, Ann-Louise Louise

Correspondence address
8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Role Resigned
Secretary
Resigned on
1 June 1993
Nationality
British

NEWGATE STREET SECRETARIES LIMITED

Correspondence address
81 Newgate Street, London, EC1A 7AJ
Role Resigned
Secretary
Appointed on
11 January 1996
Resigned on
19 November 2001

ALLEN, David George Whittick

Correspondence address
Highfield Park Road, Haslemere, Surrey, GU27 2NJ
Role Resigned
Director
Date of birth
July 1947
Resigned on
24 January 1994
Nationality
British
Occupation
Accountant

BORTHWICK, David

Correspondence address
Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
Role Resigned
Director
Date of birth
May 1940
Appointed on
18 February 2002
Resigned on
31 July 2003
Nationality
British
Occupation
Chartered Secretary

DAVENPORT, Richard Barker

Correspondence address
Hawthorn House, 28 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
Role Resigned
Director
Date of birth
March 1949
Resigned on
31 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUNNE, Ronan James

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 April 2014
Resigned on
1 August 2016
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

EVANS, Mark

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 April 2014
Resigned on
22 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FLETCHER SMITH, Christopher

Correspondence address
7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 January 2002
Resigned on
29 June 2006
Nationality
British
Occupation
Chartered Secretary

HARRISON, David

Correspondence address
3 Ashburnham Close, East Finchley, London, N2 0NH
Role Resigned
Director
Date of birth
January 1952
Resigned on
28 February 1995
Nationality
British
Occupation
Bt Deputy Group Treasurer

HARWOOD, Robert John

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
March 1960
Appointed on
2 December 2015
Resigned on
27 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HARWOOD, Robert John

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
March 1960
Appointed on
19 November 2001
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom

LONGDEN, Andrew William

Correspondence address
56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 March 1995
Resigned on
19 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCGUIRE, Patrick Dennis

Correspondence address
44 Blackacre Road, Theydon Bois, Essex, CM16 7LU
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 January 1994
Resigned on
28 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MELCON SANCHEZ-FRIERA, David

Correspondence address
Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 August 2007
Resigned on
7 September 2012
Nationality
Spanish
Country of residence
Uk
Occupation
Accountant

PEREZ DE URIGUEN MUINELO, Francisco Jesus

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
August 1970
Appointed on
7 September 2012
Resigned on
30 April 2014
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

PRIOR, Stephen John

Correspondence address
16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 March 1996
Resigned on
19 November 2001
Nationality
British
Occupation
Chartered Secretary

QUY, David George

Correspondence address
Old York House, 47 York Road, Cheam, Surrey, SM2 6HL
Role Resigned
Director
Date of birth
April 1943
Appointed on
20 January 1995
Resigned on
30 November 1995
Nationality
British
Occupation
Accountant

RICHES, Jonathan Henry

Correspondence address
86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 June 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Edward Augustus

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
April 1971
Appointed on
27 March 2020
Resigned on
22 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

VAUGHAN, Andrew Thomas William

Correspondence address
81 Newgate Street, London, EC1A 7AJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
12 March 1996
Resigned on
18 February 2002
Nationality
British
Occupation
Solicitor