CELLNEX UK LIMITED

Company number 05153745

30 officers / 24 resignations

WHITAKER, Rachael

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

BATTIFERRI, Simone

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

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

GONZALEZ, Oscar Cabezuela

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 14 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

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

VIRGOS NAVARRO, Virginia

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 14 November 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Counsel

DOWNS, Steven George

• Correspondence address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 3 October 2005
• Nationality: British

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Investment Banker

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2004
• Resigned on: 30 July 2004

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: 4 Flanchford Road, London, W12 9ND
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 August 2004
• 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: 4 March 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

EHRKE, Christopher Charles

• Correspondence address: Cellnex Uk Limited, Broadstreet House, 55 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: Stapledown, Staple Lane, Shere, Surrey, Uk, GU5 9TE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 2012
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: England
• Occupation: None

ELLIMAN, Andrew John Charles

• Correspondence address: Staple Down, Staple Lane, Shere, Surrey, GU5 9TE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2004
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GATEHOUSE, Mary Annabel

• Correspondence address: 1 - 2, Broadgate Circle, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 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, 55 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: Director

HINCHLIFFE, Peter Michael

• Correspondence address: 91 Ashcombe Road, Dorking, Surrey, RH4 1LW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 April 2005
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer Ombudsman

HUMPHREY, David Alexander

• Correspondence address: Brook Lodge, Brook Lane, Hambledon, Hampshire, PO7 4TF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 July 2004
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Director

INNES, Paul

• Correspondence address: Hollybush Farm, Hollybush Lane, Denham, Uxbridge, Uk, UB9 4HG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2012
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

INNES, Paul

• Correspondence address: 88 Swakeleys Drive, Uxbridge, Middlesex, UB10 8QG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 July 2004
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILKENNY, Patrick Michael

• Correspondence address: 27 Sydney Road, Raynes Park, London, SW20 8EG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 March 2010
• Resigned on: 10 February 2011
• Nationality: Irish
• Country of residence: Uk
• Occupation: Accountant

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: 11 October 2016
• Resigned on: 31 October 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager

O'BRIEN, John James

• Correspondence address: 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 April 2005
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SAVAGE, William Sidney

• Correspondence address: 1st/2nd Floor, 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: Marketer

SPELMAN, Mary Margaret

• Correspondence address: Flat 5 Mennie House, Royal Herbert Pavilions, Gilbert Close, London, SE18 4PR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 July 2008
• Resigned on: 17 July 2009
• Nationality: Irish
• Occupation: Director

WOODWARD, Alexander James

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 October 2016
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Accountant

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2004
• Resigned on: 27 July 2004