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New Cellular Holdings Limited

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	Mr Mark Philip Genikis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	25 October 2003 (4 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (Closed 07 August 2014)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Michael John Cole
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 March 2009 (9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (Closed 07 August 2014)
Assigned Occupation	Governance Manager
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Newgate Street Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	10 November 1999 (4 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (Closed 07 August 2014)
Corporation	This director is a corporation
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Simon Nicholas Youdale
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1999 (1 month after company formation)
Appointment Duration	3 weeks, 2 days (Resigned 03 September 1999)
Assigned Occupation	Solicitor
Correspondence Address	61 Elderwood Place London SE27 0HJ

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1999 (1 month after company formation)
Appointment Duration	3 weeks, 2 days (Resigned 03 September 1999)
Assigned Occupation	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 1999 (1 month, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (Resigned 10 November 1999)
Assigned Occupation	Co Secretary
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 1999 (1 month, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (Resigned 10 November 1999)
Assigned Occupation	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Mr Nigel Edward Griffiths
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 September 1999 (2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 10 November 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Philip Nicholas Bramwell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1999 (4 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 03 May 2000)
Assigned Occupation	Company Legal Adviser
Correspondence Address	5 Castle Road Weybridge Surrey KT13 9QP

Director Name	Andrew William Longden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1999 (4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (Resigned 24 October 2003)
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	10 November 1999 (4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (Resigned 06 September 2005)
Assigned Occupation	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	Nicholas John Eldred
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2000 (10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 13 July 2001)
Assigned Occupation	Solicitor
Correspondence Address	25 Salisbury Avenue St Albans Hertfordshire AL1 4UB

Director Name	Mr Mark Burgess
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2000 (1 year, 3 months after company formation)
Appointment Duration	1 week (Resigned 30 October 2000)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Conifers Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BA

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2005 (6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 30 March 2009)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Evesham Close Reigate Surrey RH2 9DN

Director Name	Miss Judith Sasse
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2009 (9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 July 2010)
Assigned Occupation	Solicitor
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Mr John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2010 (10 years, 12 months after company formation)
Appointment Duration	9 months (Resigned 31 March 2011)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1999 (same day as company formation)
Appointment Duration	1 month (Resigned 11 August 1999)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1999 (same day as company formation)
Appointment Duration	1 month (Resigned 11 August 1999)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 1999 (same day as company formation)
Appointment Duration	1 month (Resigned 11 August 1999)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Office Organization & Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 August 1999 (1 month after company formation)
Appointment Duration	3 months (Resigned 10 November 1999)
Corporation	This director is a corporation
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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