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Cellular Radio Limited

Directors

Current

3

Retired

22

Closed

—

Director Details

Director Name	Mr Mark David Hardman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2016 (34 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	500 Brook Drive Reading RG2 6UU

Director Name	Ms Julia Louise Boyle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 June 2021 (39 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	500 Brook Drive Reading RG2 6UU

Director Name	VMED O2 Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	19 November 2001 (19 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Corporation	This director is a corporation
Correspondence Address	500 Brook Drive Reading RG2 6UU

Director Name	David George Whittick Allen
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1992 (10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 24 January 1994)
Assigned Occupation	Accountant
Correspondence Address	Highfield Park Road Haslemere Surrey GU27 2NJ

Director Name	Mr Richard Barker Davenport
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1992 (10 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 31 August 2002)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hawthorn House 28 Chauntry Road Maidenhead Berkshire SL6 1TS

Director Name	David Harrison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1992 (10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 28 February 1995)
Assigned Occupation	Bt Deputy Group Treasurer
Correspondence Address	3 Ashburnham Close East Finchley London N2 0NH

Director Name	Ms Ann-Louise Holding
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1992 (10 years, 7 months after company formation)
Appointment Duration	8 months (Resigned 01 June 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Jillian Court 19 Adelaide Road Surbiton Surrey KT6 4SY

Director Name	Ms Ann-Louise Louise Holding
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1992 (10 years, 7 months after company formation)
Appointment Duration	8 months (Resigned 01 June 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Jillian Court 19 Adelaide Road Surbiton Surrey KT6 4SY

Director Name	Katherine Mary Duffy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1993 (11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 20 January 1995)
Assigned Occupation	Company Director
Correspondence Address	7 De Barowe Mews Leigh Road London N5 1SB

Director Name	Eileen Anne Basgallop
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 1993 (11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 11 January 1996)
Assigned Occupation	Company Director
Correspondence Address	21 The Avenue Dallington Northampton NN5 7AJ

Director Name	Patrick Dennis McGuire
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 1994 (11 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 28 November 1994)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Blackacre Road Theydon Bois Essex CM16 7LU

Director Name	David George Quy
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 1995 (12 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 30 November 1995)
Assigned Occupation	Accountant
Correspondence Address	Old York House 47 York Road Cheam Surrey SM2 6HL

Director Name	Andrew William Longden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 1995 (13 years after company formation)
Appointment Duration	6 years, 8 months (Resigned 19 November 2001)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 De Parys Avenue Bedford Bedfordshire MK40 2TP

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 1996 (14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (Resigned 19 November 2001)
Assigned Occupation	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	Andrew Thomas William Vaughan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 1996 (14 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (Resigned 18 February 2002)
Assigned Occupation	Solicitor
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Mr Robert John Harwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2001 (19 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (Resigned 30 April 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	260 Bath Road Slough Berkshire SL1 4DX

Director Name	Christopher Fletcher Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2002 (19 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 29 June 2006)
Assigned Occupation	Chartered Secretary
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	David Borthwick
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2002 (20 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 July 2003)
Assigned Occupation	Chartered Secretary
Correspondence Address	Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

Director Name	Mr Jonathan Henry Riches
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2006 (24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 August 2007)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	86 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RW

Director Name	David Melcon Sanchez-Friera
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2007 (25 years, 6 months after company formation)
Appointment Duration	5 years (Resigned 07 September 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wellington Street Slough Berkshire SL1 1YP

Director Name	Francisco Jesus Perez De Uriguen Muinelo
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2012 (30 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 April 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	260 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Ronan James Dunne
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2014 (32 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 August 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	260 Bath Road Slough Berkshire SL1 4DX

Director Name	Mark Evans
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2014 (32 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 22 June 2021)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	260 Bath Road Slough Berkshire SL1 4DX

Director Name	Edward Augustus Smith
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2020 (38 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 June 2021)
Assigned Occupation	General Counsel
Country of Residence	United Kingdom
Correspondence Address	260 Bath Road Slough Berkshire SL1 4DX

Director Name	Newgate Street Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 1996 (13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 19 November 2001)
Corporation	This director is a corporation
Correspondence Address	81 Newgate Street London EC1A 7AJ

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