CELLULAR OPERATIONS LIMITED - NEWBURY


Overview

CELLULAR OPERATIONS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CELLULAR OPERATIONS LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231393. The accounts status is DORMANT.

CELLULAR OPERATIONS LIMITED - NEWBURY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-04-01 CURRENT
DIANE MCINTYRE Sep 1973 British Director 2017-01-01 CURRENT
MR DAVID NIGEL EVANS Jan 1966 British Director 2013-08-30 CURRENT
LOLA EMETULU Mar 1969 Secretary 2003-03-12 UNTIL 2008-05-23 RESIGNED
MR PEREGRINE DOUGLAS GONZAGUE RIVIERE Jul 1970 British Director 2016-05-01 UNTIL 2017-01-01 RESIGNED
MR RICHARD ASHLEIGH LEE Dec 1946 British Director 1996-09-27 UNTIL 2003-03-12 RESIGNED
MR EDWARD LANGSTON May 1953 British Director 2003-03-12 UNTIL 2003-12-05 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2009-06-30 UNTIL 2013-07-30 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
MR HUGH LOGAN Nov 1949 British Director 1999-09-29 UNTIL 2000-06-28 RESIGNED
DR THOMAS NOWAK Feb 1964 German Director 2009-06-30 UNTIL 2012-12-31 RESIGNED
MR SIMON ALEXANDER MOFFAT Oct 1952 British Director 1997-03-27 UNTIL 1998-05-04 RESIGNED
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 UNTIL 2013-08-30 RESIGNED
MR DENYS WILLIAM WEBB Dec 1963 British Director 2003-12-05 UNTIL 2007-04-30 RESIGNED
NIGEL STEPHEN GILMORE BUNTER Oct 1952 British Secretary 1996-09-27 UNTIL 1997-03-25 RESIGNED
GARTH HOWARD WRIGHT British Secretary 2008-05-23 UNTIL 2013-03-31 RESIGNED
CLIVE CLAYTON DAVIS Nov 1951 British Secretary 1997-03-25 UNTIL 2003-03-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-30 UNTIL 1996-09-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Director 1996-07-30 UNTIL 1996-09-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-07-30 UNTIL 1996-09-27 RESIGNED
MR BRIAN ATHOL HARRIS Jun 1969 Australian Director 2009-11-30 UNTIL 2010-04-30 RESIGNED
VIVEK DEV Oct 1958 British Director 1998-05-05 UNTIL 2000-06-28 RESIGNED
MR MARK EVANS Feb 1969 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2013-08-30 UNTIL 2014-09-26 RESIGNED
MR GAVIN JOHN DARBY Feb 1956 British Director 2003-03-12 UNTIL 2003-12-11 RESIGNED
NIGEL STEPHEN GILMORE BUNTER Oct 1952 British Director 1996-09-27 UNTIL 2003-03-12 RESIGNED
PAUL CHESWORTH May 1966 British Director 2004-08-01 UNTIL 2006-08-31 RESIGNED
MR CHRISTIAN PHILIP QUENTIN ALLEN Aug 1962 British Director 2007-08-01 UNTIL 2010-11-30 RESIGNED
STEPHEN BREWER Jun 1947 British Director 2003-03-12 UNTIL 2003-08-22 RESIGNED
JOHN RAYMOND TOWNSEND Oct 1962 British Director 2003-12-15 UNTIL 2005-01-13 RESIGNED
NIGEL BROCKLEHURST Jun 1963 British Director 2003-12-05 UNTIL 2004-08-01 RESIGNED
MR DIEGO GALLI Jul 1966 Italian Director 2013-01-01 UNTIL 2016-05-01 RESIGNED
SOHAIL QADRI Nov 1960 British Director 1997-03-27 UNTIL 1997-10-31 RESIGNED
NIGEL PHILLIP KNIGHT Apr 1960 British Director 1997-10-31 UNTIL 1999-04-29 RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2003-03-12 UNTIL 2008-12-01 RESIGNED
RICHARD WOLFGANG HENRY SCHA*FER Mar 1971 British Director 2010-04-30 UNTIL 2012-10-31 RESIGNED
EMANUELE TOURNON Mar 1960 Italian Director 2005-01-10 UNTIL 2007-07-31 RESIGNED
CLIVE CLAYTON DAVIS Nov 1951 British Director 1997-03-27 UNTIL 2003-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Uk Limited 2016-04-06 Newbury   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Cellops Limited 2016-04-06 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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