CompaniesInTheUK

CELLOPS LIMITED

Company number 03942192 ·

Dissolved

4 officers / 25 resignations

Janine BUTLER

Director
Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Appointed
2021-02-23
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1982

Andrew Michael YORSTON

Director
Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Appointed
2019-04-02
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1979

MR DAVID NIGEL EVANS

Director
Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2013-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

VODAFONE CORPORATE SECRETARIES LIMITED

Secretary Corporate
Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN
Appointed
2013-04-01
Nationality
OTHER

Diane Josephine, Cfo MCINTYRE

Director Resigned
Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Appointed
2012-10-31
Resigned
2019-03-16
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1973

RICHARD WOLFGANG HENRY SCH�FER

Director Resigned
Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN
Appointed
2010-11-30
Resigned
2012-10-31
Occupation
HEAD OF FINANCE TECHNOLOGY & SUPPORT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1971

JOANNE SARAH FINCH

Director Resigned
Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2010-11-30
Resigned
2014-09-26
Occupation
SENIOR FINANCE MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1970

DR THOMAS NOWAK

Director Resigned
Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2009-06-30
Resigned
2010-11-30
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
February 1964

MARTIN JOHN PURKESS

Director Resigned
Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2009-06-30
Resigned
2013-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1967

GARTH HOWARD WRIGHT

Secretary Resigned
Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, ENGLAND, RG14 2FN
Appointed
2008-05-23
Resigned
2013-03-31
Nationality
BRITISH

MR MARK EVANS

Director Resigned
Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2007-12-01
Resigned
2009-06-30
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Date of birth
February 1969

MR CHRISTIAN PHILIP QUENTIN ALLEN

Director Resigned
Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2007-08-01
Resigned
2010-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1962

MR SIMON CHRISTOPHER LEE

Director Resigned
Correspondence address
MOORLANDS, HARROW ROAD WEST, DORKING, SURREY, RH4 3BH
Appointed
2007-05-01
Resigned
2009-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

EMANUELE TOURNON

Director Resigned
Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2005-01-10
Resigned
2007-07-31
Occupation
DIRECTOR
Nationality
ITALIAN
Date of birth
March 1960

PAUL CHESWORTH

Director Resigned
Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2004-08-01
Resigned
2006-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1966

JOHN RAYMOND TOWNSEND

Director Resigned
Correspondence address
KNOWLE HOUSE, CHAPEL CORNER HAMSTEAD MARSHALL, NEWBURY, BERKSHIRE, RG20 0HP
Appointed
2003-12-15
Resigned
2005-01-13
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
October 1962

DENYS WILLIAM WEBB

Director Resigned
Correspondence address
OAKFIELD STUD, WHITEMOOR LANE, UPPER BASILDON, READING, BERKSHIRE, RG8 8SF
Appointed
2003-12-05
Resigned
2007-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1963

NIGEL BROCKLEHURST

Director Resigned
Correspondence address
1 THE HOLLYHOCKS, READING ROAD, HARWELL, DIDCOT, OXFORDSHIRE, OX11 0LX
Appointed
2003-12-05
Resigned
2004-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1963

MR NICHOLAS JONATHAN READ

Director Resigned
Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2003-03-12
Resigned
2008-12-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

LOLA EMETULU

Secretary Resigned
Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2003-03-12
Resigned
2008-05-23
Nationality
BRITISH
Date of birth
March 1969

STEPHEN BREWER

Director Resigned
Correspondence address
FLAT 10 RUSHWORTH HOUSE, ENBORNE LODGE LANE, NEWBURY, BERKSHIRE, RG14 6RH
Appointed
2003-03-12
Resigned
2003-08-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1947

MR EDWARD LANGSTON

Director Resigned
Correspondence address
23 MANILLA ROAD, CLIFTON, BRISTOL, AVON, BS8 4EB
Appointed
2003-03-12
Resigned
2003-12-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1953

NIGEL STEPHEN GILMORE BUNTER

Secretary Resigned
Correspondence address
3 POUGHCOMBE COTTAGES, OGBOURNE ST. ANDREW, MARLBOROUGH, WILTSHIRE, SN8 1SE
Appointed
2000-04-14
Resigned
2003-03-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1952

NIGEL STEPHEN GILMORE BUNTER

Director Resigned
Correspondence address
3 POUGHCOMBE COTTAGES, OGBOURNE ST. ANDREW, MARLBOROUGH, WILTSHIRE, SN8 1SE
Appointed
2000-04-14
Resigned
2003-03-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1952

MR RICHARD ASHLEIGH LEE

Director Resigned
Correspondence address
29 CHEYNE WALK, CHELSEA, LONDON, SW3 5HH
Appointed
2000-04-14
Resigned
2003-03-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1946

JOHN DAVID LACE

Director Resigned
Correspondence address
58 DUKES AVENUE, CHISWICK, LONDON, W4 2AF
Appointed
2000-03-20
Resigned
2000-04-14
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
September 1947

BRISTOWS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
3 LINCOLN'S INN FIELDS, LONDON, WC2A 3AA
Appointed
2000-03-20
Resigned
2000-04-14
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-03-08
Resigned
2000-03-20
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2000-03-08
Resigned
2000-03-20
Nationality
BRITISH