CELLULAR ASSET MANAGEMENT LTD

Company number 04816571

15 officers / 13 resignations

PEARSON, David Peter

• Correspondence address: Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHREUDER, Constantinus

• Correspondence address: 4 Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 28 March 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FULLER HARVEY LIMITED

• Correspondence address: Mill House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BE
• Role (Resigned): Secretary
• Appointed on: 13 August 2009
• Resigned on: 16 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03881540

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2003
• Resigned on: 30 June 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2003
• Resigned on: 1 July 2003

BARTLEMAN, Giles Sidney James

• Correspondence address: 4 Wintersells Road, West Byfleet, Surrey, KT14 7LF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 February 2014
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENCHLEY, Christopher Guy

• Correspondence address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2014
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDGMAN, Peter Ronald

• Correspondence address: 4 Wintersells Road, West Byfleet, Surrey, KT14 7LF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 August 2018
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIDGMAN, Peter Ronald

• Correspondence address: 4 Wintersells Road, West Byfleet, Surrey, KT14 7LF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 September 2015
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRINDLEY, Richard

• Correspondence address: 4 Wintersells Road, West Byfleet, Surrey, KT14 7LF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 May 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODBOURN, Mathew

• Correspondence address: 4 Wintersells Road, West Byfleet, Surrey, KT14 7LF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 July 2015
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Michael

• Correspondence address: 4 Wintersells Road, West Byfleet, Surrey, KT14 7LF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 July 2013
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARIONI, Ricardo Angelo

• Correspondence address: 4 Wintersells Road, West Byfleet, Surrey, KT14 7LF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 March 2019
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Rebecca

• Correspondence address: 4 Wintersells Road, West Byfleet, Surrey, KT14 7LF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2003
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2003
• Resigned on: 1 July 2003