CELLPLAN LTD

Company number 09962594 · Monitor this company

Dissolved

4 officers / 6 resignations

MSP CORPORATE SERVICES LIMITED

Secretary Corporate

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Appointed: 2020-02-01
Nationality: NATIONALITY UNKNOWN

MR SAMUEL OHENE ASANTE REGAN

Director

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Appointed: 2019-09-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1990

MR MATTHEW JOSEPH VINCENT

Director

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Appointed: 2019-09-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1991

MR RICARDO JORGESILVA MIRANDA PIRES

Director

Correspondence address: 1, RUA ALBERTO SAMPAIO 1020 6B, 4760-292 VILA NOVA, FARMALICAO, PORTUGAL

Appointed: 2019-05-24
Occupation: INSURANCE PROFESSIONAL
Nationality: PORTUGUESE
Country of residence: PORTUGAL
Date of birth: July 1980

Bradley Tyler TAYLOR

Director Resigned

Correspondence address: 7 Bell Yard, London, United Kingdom, WC2A 2JR

Appointed: 2021-03-19
Resigned: 2024-07-09
Occupation: Director
Nationality: Canadian
Country of residence: United States
Date of birth: January 1973

DR JEREMY SIMON LEA

Director Resigned

Correspondence address: ELDER HOUSE ST GEORGES BUSINESS PARK, BROOKLANDS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 0TS

Appointed: 2018-12-17
Resigned: 2019-05-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1961

PAUL DAVID ROONEY

Secretary Resigned

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Appointed: 2018-12-17
Resigned: 2020-01-31
Nationality: NATIONALITY UNKNOWN

MR DAVID VERNON BRIDGLAND

Director Resigned

Correspondence address: CORE TECHNOLOGY FACILITY 46 GRAFTON STREET, MANCHESTER, ENGLAND, M13 9NT

Appointed: 2016-01-21
Resigned: 2018-12-17
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1965

MR JOAO CARLOS MARTINS LOUREIRO LOPES GIL

Director Resigned

Correspondence address: CORE TECHNOLOGY FACILITY 46 GRAFTON STREET, MANCHESTER, ENGLAND, M13 9NT

Appointed: 2016-01-21
Resigned: 2018-12-17
Occupation: COMPANY DIRECTOR
Nationality: PORTUGUESE
Country of residence: PORTUGAL
Date of birth: February 1961

MR JOAO GONCALVES ANDRADE

Director Resigned

Correspondence address: CORE TECHNOLOGY FACILITY 46 GRAFTON STREET, MANCHESTER, ENGLAND, M13 9NT

Appointed: 2016-01-21
Resigned: 2019-04-09
Occupation: COMPANY DIRECTOR
Nationality: PORTUGUESE
Country of residence: PORTUGAL
Date of birth: September 1981