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 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
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 |