THE MOBILE PHONE STORE LIMITED

Company number 02837875

29 officers / 26 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Secretary
• Appointed on: 10 November 2009

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• 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

LENTON, David

• Correspondence address: 26a Lulworth Road, Southport, Merseyside, PR8 2BQ
• Role (Resigned): Secretary
• Appointed on: 21 July 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director

PHILLIPS, Jillian

• Correspondence address: 36 College Avenue, Maidenhead, Berkshire, SL6 6AX
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 28 March 2003
• Nationality: British

TAGGART, Christopher Michael

• Correspondence address: 15 Lynton Drive, Hillside, Southport, Merseyside, PR8 4QP
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 11 April 2000
• Nationality: Uk

O2 NOMINEES LIMITED

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 10 November 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1993
• Resigned on: 21 July 1993

AINLEY, Harvey

• Correspondence address: 15 Whalley Road, Hale, Cheshire, WA15 9DF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 April 2001
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Finance Director

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 28 March 2003
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Chartered Secretary

BURNS, Sarah Louise

• Correspondence address: 90 Lammack Road, Blackburn, BB1 8LA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 January 1999
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Marketeer

DEV, Vivek

• Correspondence address: Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 November 2001
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Director

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

ELDRED, Nicholas John

• Correspondence address: 25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 April 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Solicitor

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: 18 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 March 2003
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Chartered Secretary

GARTON, Paul Joseph

• Correspondence address: 15 Westerdale Drive, Banks, Southport, Merseyside, PR9 8DG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 February 1997
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Sales Director

GORJANCE, William Matthew

• Correspondence address: 37 Buckley Road, London, NW6 7LY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 November 2001
• Resigned on: 16 September 2002
• Nationality: American
• Occupation: Director

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 March 2003
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom

KEY, Matthew David

• Correspondence address: Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 September 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Chief Financial Officer

KNIGHT, Nigel Phillip

• Correspondence address: The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 May 1999
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Company Director

LENTON, David

• Correspondence address: 26a Lulworth Road, Southport, Merseyside, PR8 2BQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 July 1993
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

LOGAN, Hugh

• Correspondence address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 November 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Service Provision

MCCOMB, Michael William

• Correspondence address: Formby Hall Southport Old Road, Formby, Merseyside, L37 0AB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 July 1993
• Resigned on: 11 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

NEWSTEAD, Anthony Stuart

• Correspondence address: 5 Chandler House, Cumnor Road Farmoor, Oxford, OX2 9NS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 November 1997
• Resigned on: 25 July 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Head Of Business Strategy

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

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

TAGGART, Christopher Michael

• Correspondence address: 15 Lynton Drive, Hillside, Southport, Merseyside, PR8 4QP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 January 1999
• Resigned on: 2 April 2001
• Nationality: Uk
• Country of residence: England
• Occupation: Accountant