CELLNEX CONNECTIVITY SOLUTIONS LIMITED

Company number 04134381

39 officers / 35 resignations

WHITAKER, Rachael

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Secretary
• Appointed on: 10 November 2023

CUARTERO PELEGAY, Carolina

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 14 November 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Uk Deputy Managing Director

LANDOLINA, Gianluca

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 14 November 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Uk Managing Director

STONADGE, Paul Ralph

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COCKSEDGE, Lisa Jayne

• Correspondence address: 4 The Croft, Lodsworth, Petworth, West Sussex, GU28 9BW
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 18 July 2007
• Nationality: British

EDGERTON, Fleur Elizabeth

• Correspondence address: Top Floor Flat, 3 Neal Street, London, Wc2 H9ql, WC2H 9QL
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 4 July 2001
• Nationality: Australian
• Occupation: Solicitor

HARTE, Damien

• Correspondence address: 16 Kingsway Place, London, EC1R 0UU
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 7 July 2009
• Nationality: Irish
• Occupation: Director

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 17 May 2002
• Nationality: British

WATSON, Michael David

• Correspondence address: 27 Highacre, Dorking, Surrey, RH4 3BF
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2001
• Resigned on: 8 February 2001

ALVAREZ VILLAMARIN, Alfonso Juan

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 September 2019
• Resigned on: 31 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

COLBOURNE, Edward Jack

• Correspondence address: Cellnex Uk Limited, Broadstreet House 54, Old Broad Street, London, United Kingdom, EC2M 1RX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 July 2009
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Peter Charles

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 July 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, David William

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 October 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CREMONESI, Gianmarco Ernesto Maria

• Correspondence address: Via Malaga 4, Milan, Italy, 20143
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 December 2009
• Resigned on: 19 May 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo

DAWSON, Gary William

• Correspondence address: Rivendell, Farley Street Nether Wallop, Stockbridge, Hampshire, SO20 8EQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 August 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Electrical Engineer

EHRKE, Christopher Charles

• Correspondence address: Cellnex Uk Limited, Broadstreet House 54, Old Broad Street, London, United Kingdom, EC2M 1RX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 March 2012
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIMAN, Andrew John Charles

• Correspondence address: Cellnex Uk Limited, Broadstreet House 54, Old Broad Street, London, United Kingdom, EC2M 1RX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 May 2012
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRERO, Graeme Tweedy

• Correspondence address: 21 Neville Avenue, New Malden, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 April 2002
• Resigned on: 28 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

GATEHOUSE, Mary Annabel

• Correspondence address: 2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 18 October 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GRAY, Stuart David

• Correspondence address: Cellnex Uk Limited, Broadstreet House 54, Old Broad Street, London, United Kingdom, EC2M 1RX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 February 2011
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARTE, Damien

• Correspondence address: 16 Kingsway Place, London, EC1R 0UU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 July 2007
• Resigned on: 7 July 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREY, David Alexander

• Correspondence address: Brook Lodge, Brook Lane, Hambledon, Hampshire, PO7 4TF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 July 2009
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Director

INNES, Paul

• Correspondence address: 2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 May 2012
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILKENNY, Patrick Michael

• Correspondence address: 27 Sydney Road, Raynes Park, London, SW20 8EG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 May 2010
• Resigned on: 10 February 2011
• Nationality: Irish
• Country of residence: Uk
• Occupation: Accountant

LEVINS, Colin Michael

• Correspondence address: 87 King James Avenue, Cuffley, Hertfordshire, EN6 4LW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 October 2006
• Resigned on: 20 June 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LOVE, Graham Carvell

• Correspondence address: Sugar Baker House, Lombard Street Shackleford, Godalming, Surrey, GU8 6BH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 July 2001
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Company Director

MATHERS, Lucy Alexandra

• Correspondence address: 67 Hither Farm Road, Kidbrooke, London, SE3 9QT
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 8 February 2001
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Trainee Solicitor

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 March 2006
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MIDDLETON, Andrew Jonathan

• Correspondence address: 125 Pickersleigh Road, Malvern, Worcestershire, WR14 2LF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 July 2001
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Civil Servant

MOLINS, Alexandre Mestre

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 October 2016
• Resigned on: 31 October 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager

SAVAGE, William Sidney

• Correspondence address: 1st/2nd Floors, 87b, Stockwell Park Road, London, SW9 0DB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 21 October 2009
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SIMPSON, David Alan

• Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 July 2001
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Paul Vincent

• Correspondence address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 July 2001
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TCHENGUIZ, Robert

• Correspondence address: 6 Chesterfield Hill, Mayfair, London, W1J 5BL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 July 2001
• Resigned on: 17 May 2002
• Nationality: Iranian
• Occupation: Director