CELLPLAN LTD

Company number 09962594

11 officers / 9 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Active): Secretary
• Appointed on: 21 April 2021

UK Limited Company What's this?

• Registration number: 05876534

TAYLOR, Bradley Tyler

• Correspondence address: 7 Bell Yard, London, United Kingdom, WC2A 2JR
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 19 March 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

ROONEY, Paul David

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 17 December 2018
• Resigned on: 31 January 2020

MSP CORPORATE SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 February 2020
• Resigned on: 21 April 2021

UK Limited Company What's this?

• Registration number: 11594637

ANDRADE, Joao Goncalves

• Correspondence address: Core Technology Facility, 46 Grafton Street, Manchester, England, M13 9NT
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 21 January 2016
• Resigned on: 9 April 2019
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

BRIDGLAND, David Vernon

• Correspondence address: Core Technology Facility, 46 Grafton Street, Manchester, England, M13 9NT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 January 2016
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIL, Joao Carlos Martins Loureiro Lopes

• Correspondence address: Core Technology Facility, 46 Grafton Street, Manchester, England, M13 9NT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 January 2016
• Resigned on: 17 December 2018
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

LEA, Jeremy Simon, Dr

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, England, KT13 0TS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 December 2018
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PIRES, Ricardo Jorgesilva Miranda

• Correspondence address: 1,, Rua Alberto Sampaio 1020 6b, 4760-292 Vila Nova, Farmalicao, Portugal
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 24 May 2019
• Resigned on: 19 March 2021
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Insurance Professional

REGAN, Samuel Ohene Asante

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 27 September 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, Matthew Joseph

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 27 September 2019
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director