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MOVISTAR LIMITED

Company number 04101371

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Officers: 33 officers / 30 resignations

HARWOOD, Robert John

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role
Secretary
Appointed on
9 January 2009
Nationality
Other

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

BORTHWICK, David

Correspondence address
Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
Role Resigned
Secretary
Appointed on
11 September 2001
Resigned on
31 July 2003
Nationality
British
Occupation
Chartered Secretary

GORE, Martin Charles

Correspondence address
17 Letchworth Close, Bromley, Kent, BR2 9BD
Role Resigned
Secretary
Appointed on
25 May 2001
Resigned on
11 September 2001
Nationality
British
Occupation
Secretary

MAW, Timothy Ian

Correspondence address
38 Brook Street West, Reading, Berkshire, RG1 6BB
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
9 January 2009
Nationality
British

MOORE, Paul Anthony

Correspondence address
1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
16 September 2004
Nationality
British
Occupation
Chartered Secretary

REYNOLDS, Douglas

Correspondence address
10 Grange Road, London, SE1 3BE
Role Resigned
Secretary
Appointed on
25 May 2001
Resigned on
11 September 2001
Nationality
British

RUSSELL, Deborah Elizabeth

Correspondence address
63 Crofton Close, Bracknell, Berkshire, RG12 0UT
Role Resigned
Secretary
Appointed on
16 September 2004
Resigned on
29 June 2006
Nationality
British

SILVERWOOD, Kathryn

Correspondence address
43 Lockesfield Place, London, E14 3AJ
Role Resigned
Secretary
Appointed on
11 September 2001
Resigned on
19 November 2001
Nationality
British
Occupation
Company Secretarial Service Ma

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
2 November 2000
Resigned on
25 May 2001

AZIBA, Vivienne

Correspondence address
Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
Role Resigned
Director
Date of birth
January 1972
Appointed on
13 January 2009
Resigned on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BATEMAN, Karen Joan

Correspondence address
Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 December 2008
Resigned on
10 November 2009
Nationality
British
Country of residence
England
Occupation
Telecommunications Executive

BORTHWICK, David

Correspondence address
Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
Role Resigned
Director
Date of birth
May 1940
Appointed on
11 September 2001
Resigned on
31 July 2003
Nationality
British
Occupation
Chartered Secretary

CAMPBELL, Justine

Correspondence address
12 Connaught Avenue, London, SW14 7RH
Role Resigned
Director
Date of birth
August 1970
Appointed on
16 November 2006
Resigned on
29 December 2008
Nationality
Irish
Occupation
General Counsel

GORE, Martin Charles

Correspondence address
17 Letchworth Close, Bromley, Kent, BR2 9BD
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 May 2001
Resigned on
11 September 2001
Nationality
British
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
19 November 2001
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom

ISAAC, Ian Christopher

Correspondence address
Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 December 2008
Resigned on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer

JARVIS, Katherine Ann

Correspondence address
Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2008
Resigned on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KAGORO, Philip Edmund

Correspondence address
Flat 2 Ashman Court, 172 Pampisford Road, South Croydon, Surrey, CR2 6DB
Role Resigned
Director
Date of birth
January 1970
Appointed on
18 August 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

KNIGHT, Kelly Susannah

Correspondence address
17 Westfield Road, Caversham, Reading, Berkshire, RG4 8HL
Role Resigned
Director
Date of birth
December 1977
Appointed on
28 January 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Trainee Chartered Secretary

MAW, Timothy Ian

Correspondence address
38 Brook Street West, Reading, Berkshire, RG1 6BB
Role Resigned
Director
Date of birth
March 1977
Appointed on
19 November 2004
Resigned on
9 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MELCON SANCHEZ-FRIERA, David

Correspondence address
Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
Role Resigned
Director
Date of birth
August 1970
Appointed on
10 November 2009
Resigned on
7 September 2012
Nationality
Spanish
Country of residence
Uk
Occupation
Accountant

MOORE, Paul Anthony

Correspondence address
1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
Role Resigned
Director
Date of birth
July 1970
Appointed on
11 March 2003
Resigned on
16 September 2004
Nationality
British
Occupation
Chartered Secretary

MULLAN, Matthew James

Correspondence address
39 Castellain Mansions, Castellain Road, London, United Kingdom, W9 1HE
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 November 2007
Resigned on
31 July 2008
Nationality
Australian/Irish
Country of residence
United Kingdom
Occupation
Solicitor

MULLAN, Matthew James

Correspondence address
Flat 2, 69-71 Praed Street, Paddington, W2 1NS
Role Resigned
Director
Date of birth
July 1970
Appointed on
29 June 2006
Resigned on
29 September 2006
Nationality
Irish/Australian
Occupation
Solicitor

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

REYNOLDS, Douglas

Correspondence address
10 Grange Road, London, SE1 3BE
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 May 2001
Resigned on
11 September 2001
Nationality
British
Occupation
Director

RUSSELL, Deborah Elizabeth

Correspondence address
63 Crofton Close, Bracknell, Berkshire, RG12 0UT
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 November 2001
Resigned on
29 June 2006
Nationality
British
Occupation
Chartered Secretary

SILVERWOOD, Kathryn

Correspondence address
43 Lockesfield Place, London, E14 3AJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
11 September 2001
Resigned on
19 November 2001
Nationality
British
Occupation
Company Secretarial Service Ma

SMITH, Christopher

Correspondence address
7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
19 November 2001
Resigned on
29 June 2006
Nationality
British
Occupation
Chartered Secretary

WALMSLEY, Debbie

Correspondence address
1 Aquila Street, St Johns Wood, London, NW8 6PN
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 November 2001
Resigned on
28 November 2003
Nationality
British
Occupation
Chartered Secretary

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
2 November 2000
Resigned on
25 May 2001