CELLPHONES DIRECT (HOLDINGS) LIMITED
03065866 · Dissolved · Ltd · 31 yrs · Slough
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CELLPHONES DIRECT (HOLDINGS) LIMITED
03065866Dissolved· Ltd· England Wales· 1995-06-09Incorporated 1995-06-09Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARWOOD, Robert John· DirectorAppointed 2015-12-01
- DUNNE, Ronan James· DirectorAppointed 2014-04-30
- EVANS, Mark· DirectorAppointed 2014-04-30
- HARWOOD, Robert John· DirectorResigned 2014-04-30
O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-11-10
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DUNNE, Ronan James
Director
- Appointed
- 2014-04-30
- Nationality
- Irish
- Residence
- England
- Born
- 10/1963
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EVANS, Mark
Director
- Appointed
- 2014-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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HARWOOD, Robert John
Director
- Appointed
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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BLUMENTHAL, William Michael
Secretary
- Appointed
- 1998-01-05
- Resigned
- 1999-03-08
- Nationality
- British
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BOND, Christopher William
Secretary
- Appointed
- 1995-10-27
- Resigned
- 1997-04-18
- Nationality
- British
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BURGESS, Mark
Secretary
- Appointed
- 1999-03-08
- Resigned
- 2001-05-04
- Nationality
- British
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PRUDDEN, Mark Darren
Secretary
- Appointed
- 1995-08-15
- Resigned
- 1995-10-27
- Nationality
- British
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THOMAS, Dewi Eifion
Secretary
- Appointed
- 1997-04-18
- Resigned
- 1998-01-05
- Nationality
- British
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NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-05-04
- Resigned
- 2001-11-19
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O2 NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2001-11-19
- Resigned
- 2009-11-10
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-06-09
- Resigned
- 1995-08-15
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BARR, Robert Nicolas
Director
- Appointed
- 1997-01-07
- Resigned
- 1997-04-18
- Nationality
- British
- Residence
- Uk
- Born
- 06/1958
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BARR, Robert Nicolas
Director
- Appointed
- 1995-08-15
- Resigned
- 1995-10-27
- Nationality
- British
- Residence
- Uk
- Born
- 06/1958
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BORTHWICK, David
Director
- Appointed
- 2001-05-04
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 05/1940
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DAWES, Martin Richard
Director
- Appointed
- 1997-04-18
- Resigned
- 1999-03-08
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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FRYE, Roger Eric
Director
- Appointed
- 1995-10-27
- Resigned
- 1997-04-18
- Nationality
- British
- Born
- 01/1950
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GOLDIE, David
Director
- Appointed
- 1997-04-18
- Resigned
- 1999-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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GORJANCE, William
Director
- Appointed
- 1999-03-08
- Resigned
- 2001-05-04
- Nationality
- American
- Born
- 11/1956
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GRAHAM, Paul
Director
- Appointed
- 1999-03-08
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 09/1961
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HARWOOD, Robert John
Director
- Appointed
- 2001-05-04
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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KNIGHT, Nigel Phillip
Director
- Appointed
- 2000-07-01
- Resigned
- 2001-05-04
- Nationality
- British
- Born
- 04/1960
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LOGAN, Hugh
Director
- Appointed
- 1999-03-08
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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MELCON SANCHEZ-FRIERA, David
Director
- Appointed
- 2007-08-31
- Resigned
- 2012-10-01
- Nationality
- Spanish
- Residence
- Uk
- Born
- 08/1970
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PEETT, Edward John
Director
- Appointed
- 1995-10-27
- Resigned
- 1997-01-07
- Nationality
- British
- Born
- 01/1936
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PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director
- Appointed
- 2012-09-07
- Resigned
- 2014-04-30
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1970
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REA, Mark
Director
- Appointed
- 1997-04-18
- Resigned
- 1999-03-08
- Nationality
- British
- Born
- 12/1953
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RICHES, Jonathan Henry
Director
- Appointed
- 2006-06-29
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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RYAN, Christina Bridget
Director
- Appointed
- 2001-05-04
- Resigned
- 2001-11-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1960
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SMITH, Christopher
Director
- Appointed
- 2003-07-31
- Resigned
- 2006-06-29
- Nationality
- British
- Born
- 07/1956
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-09
- Resigned
- 1995-08-15
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