MEGAFONE (UK) LIMITED

Company number 02629611

23 officers / 20 resignations

ROSS, Marie Isobel

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF
• Role: Secretary
• Appointed on: 26 October 2007
• Nationality: British

VENMAN, Marion

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WARK, David Lewis

• Correspondence address: 9 Waterside Avenue, Newton Mearns, Glasgow, G77 6TJ
• Role: Director
• Date of birth: July 1963
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GREGG, Rhona

• Correspondence address: 25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 26 October 2007
• Nationality: British

HIGGINSON, Margaret Elizabeth

• Correspondence address: South Farm 18 Main Street, Overton, Morecambe, Lancashire, LA3 3HF
• Role (Resigned): Secretary
• Appointed on: 16 July 1991
• Resigned on: 31 March 1998
• Nationality: British

HOWIE, Philip Robert Sutherland

• Correspondence address: 2 Darluith Park, Brookfield, Renfreshire, PA5 8DD
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 31 August 2001
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 8 November 1999
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 4 Dumbrock Road, Strathblane, Glasgow, G63 9EF
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 8 January 2003
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 30 June 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1991
• Resigned on: 16 July 1991

ALLAN, William

• Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 March 1999
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director Scottish Tel

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 November 1999
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Engineer

COCHRANE, Keith Robertson

• Correspondence address: 15 Brompton Terrace, Perth, Perthshire, PH2 7DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HADDOW, Neil Scott

• Correspondence address: 104 Mearns Road, Clarkston, Glasgow, G76 7UP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 March 1998
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Director

HEASLEY, John

• Correspondence address: 17 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chartered Accountant

HIGGINSON, Martin James

• Correspondence address: Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 July 1991
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Roderick Alfred

• Correspondence address: Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 March 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Director

MCALOON, William Gerard

• Correspondence address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 August 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance Director

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 January 2003
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RUSSELL, Ian Simon Macgregor

• Correspondence address: 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 March 1999
• Resigned on: 8 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 September 2005
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

WATT, Michael John

• Correspondence address: 27 Priory Close, Morecambe, Lancashire, LA3 3RL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 July 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Editor