CELLPHONES DIRECT (HOLDINGS) LIMITED

Company number 03065866

31 officers / 27 resignations

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role: Secretary
• Appointed on: 10 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 04272689

DUNNE, Ronan James

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

EVANS, Mark

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

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BLUMENTHAL, William Michael

• Correspondence address: 30 Daylesford Road, Cheadle, Cheshire, SK8 1LF
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Company Secretary

BOND, Christopher William

• Correspondence address: 16 South Drive, Sonning, Reading, RG4 6GB
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 18 April 1997
• Nationality: British

BURGESS, Mark

• Correspondence address: Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Solicitor

PRUDDEN, Mark Darren

• Correspondence address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
• Role (Resigned): Secretary
• Appointed on: 15 August 1995
• Resigned on: 27 October 1995
• Nationality: British

THOMAS, Dewi Eifion

• Correspondence address: Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY
• Role (Resigned): Secretary
• Appointed on: 18 April 1997
• Resigned on: 5 January 1998
• Nationality: British

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 NOMINEES LIMITED

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 10 November 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 15 August 1995

BARR, Robert Nicolas

• Correspondence address: Lindfield Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 January 1997
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BARR, Robert Nicolas

• Correspondence address: Lindfield Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 August 1995
• Resigned on: 27 October 1995
• Nationality: British
• Country of residence: Uk
• 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: 4 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Chartered Secretary

DAWES, Martin Richard

• Correspondence address: Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 April 1997
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FRYE, Roger Eric

• Correspondence address: Ashley House, 68 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 October 1995
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Director

GOLDIE, David

• Correspondence address: 7 Faircross Way, St. Albans, Hertfordshire, AL1 4RT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 April 1997
• Resigned on: 11 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GORJANCE, William

• Correspondence address: 61 Princess Road, London, NW1 8JS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 March 1999
• Resigned on: 4 May 2001
• Nationality: American
• Occupation: Planning Director

GRAHAM, Paul

• Correspondence address: 12 The Close, Ascot, Berkshire, SL5 8EJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 March 1999
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Accountant

HARWOOD, Robert John

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

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: 1 July 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Director

LOGAN, Hugh

• Correspondence address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 8 March 1999
• Resigned on: 30 June 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: 1 October 2012
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Accountant

PEETT, Edward John

• Correspondence address: Low Wood Green Lane, Pangbourne, Reading, RG8 7BG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 27 October 1995
• Resigned on: 7 January 1997
• Nationality: British
• Occupation: Company Director

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

REA, Mark

• Correspondence address: 40 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 April 1997
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Finance Dir

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

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 July 2003
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Chartered Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 15 August 1995