CELLULAR ONE LIMITED

Company number 04569900

11 officers / 10 resignations

PEARCE, Nicholas Hugh

• Correspondence address: The Black Horse Coach House, 74 South Street, Leominster, Herefordshire, England, HR6 8JF
• Role: Director
• Date of birth: September 1955
• Appointed on: 14 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PEARCE, Nicholas Hugh

• Correspondence address: Halfway House 16a Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Consultant

TRIPLETT, Yvonne Carol

• Correspondence address: 18 The Icon Arnhem Place, London, E14 3SS
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Consultant

FLEXY SECRETARIES LIMITED

• Correspondence address: 17 Ensign House Admirals Way, London, E14 9XQ
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 2 October 2009

FLEXY SECRETARIES LIMITED

• Correspondence address: 6 Beaufort Court, Admirals Way, Docklands, London, E14 9XL
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 16 June 2004

FLEXY SECRETARIES LTD

• Correspondence address: 6 Beaufort Court, Admirals Way, Docklands London, E14 9XL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2002
• Resigned on: 16 January 2003

MARTIN, Wayne

• Correspondence address: 18 Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 September 2004
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Mobile Phones

MARTIN, Wayne

• Correspondence address: 18 Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 January 2003
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Consultant

PEARCE, Nicholas Hugh

• Correspondence address: 18 New Atlas Wharf, Arnhem Place, London, E14 3SS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 April 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FLEXY DIRECTORS LIMITED

• Correspondence address: 17 Ensign House Admirals Way, London, E14 9XQ
• Role (Resigned): Director
• Appointed on: 20 July 2007
• Resigned on: 14 July 2009

FLEXY DIRECTORS LTD

• Correspondence address: 6 Beaufort Court, Admirals Way, Docklands London, E14 9XL
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 16 January 2003