CELLULAR RADIO LIMITED

Company number 01612599

25 officers / 22 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Secretary
• Appointed on: 19 November 2001

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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: United Kingdom
• 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

BASGALLOP, Eileen Anne

• Correspondence address: 21 The Avenue, Dallington, Northampton, NN5 7AJ
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 11 January 1996
• Nationality: British

DUFFY, Katherine Mary

• Correspondence address: 7 De Barowe Mews, Leigh Road, London, N5 1SB
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 20 January 1995
• Nationality: British

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 1 June 1993
• Nationality: British

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 11 January 1996
• Resigned on: 19 November 2001

ALLEN, David George Whittick

• Correspondence address: Highfield Park Road, Haslemere, Surrey, GU27 2NJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 October 1992
• Resigned on: 24 January 1994
• Nationality: British
• 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: 18 February 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Chartered Secretary

DAVENPORT, Richard Barker

• Correspondence address: Hawthorn House, 28 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 1 October 1992
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

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: 22 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 January 2002
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Chartered Secretary

HARRISON, David

• Correspondence address: 3 Ashburnham Close, East Finchley, London, N2 0NH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 1 October 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Bt Deputy Group Treasurer

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 December 2015
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 March 1995
• Resigned on: 19 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGUIRE, Patrick Dennis

• Correspondence address: 44 Blackacre Road, Theydon Bois, Essex, CM16 7LU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 January 1994
• Resigned on: 28 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

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

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 March 1996
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Chartered Secretary

QUY, David George

• Correspondence address: Old York House, 47 York Road, Cheam, Surrey, SM2 6HL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 January 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Accountant

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

SMITH, Edward Augustus

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 March 2020
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

VAUGHAN, Andrew Thomas William

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 March 1996
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Solicitor