NEW CELLULAR HOLDINGS LIMITED

Company number 03801456

20 officers / 17 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 10 November 1999

COLE, Michael John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: October 1970
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Manager

GENIKIS, Mark Philip

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: March 1961
• Appointed on: 25 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 10 November 1999
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 11 August 1999
• Resigned on: 10 November 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1999
• Resigned on: 11 August 1999

BRAMWELL, Philip Nicholas

• Correspondence address: 5 Castle Road, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 November 1999
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Company Legal Adviser

BRIERLEY, Heather Gwendolyn

• Correspondence address: 26 Evesham Close, Reigate, Surrey, RH2 9DN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 September 2005
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURGESS, Mark

• Correspondence address: Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 October 2000
• Resigned on: 30 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHALLIS, John Christopher

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ELDRED, Nicholas John

• Correspondence address: 25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 May 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Solicitor

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 September 1999
• Resigned on: 10 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Co Sec

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 November 1999
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 November 1999
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Chartered Secretary

SASSE, Judith

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 March 2009
• Resigned on: 1 July 2010
• Nationality: German
• Occupation: Solicitor

SHIRTCLIFFE, Christopher Charles

• Correspondence address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 September 1999
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Accountant

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 August 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Solicitor

YOUDALE, Simon Nicholas

• Correspondence address: 61 Elderwood Place, London, SE27 0HJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 August 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1999
• Resigned on: 11 August 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1999
• Resigned on: 11 August 1999