Cellular Radio Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTelefonica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123332431People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2001-11-19 · 24 yrs
Show 21 historical appointments
ES
Edward SmithResigned director
Resigned 2020-03-27 · 1 yr · General Counsel
RH
Robert HarwoodResigned director
Resigned 2015-12-02 · 4 yrs · Chartered Secretary
RD
Ronan DunneResigned director
Resigned 2014-04-30 · 2 yrs · Chartered Accountant
ME
Mark EvansResigned director
Resigned 2014-04-30 · 7 yrs · Accountant
FP
Francisco Perez De Uriguen MuineloResigned director
Resigned 2012-09-07 · 1 yr · Company Director
DM
David Melcon Sanchez FrieraResigned director
Resigned 2007-08-31 · 5 yrs · Accountant
JR
Jonathan RichesResigned director
Resigned 2006-06-29 · 1 yr · Accountant
DB
David BorthwickResigned director
Resigned 2002-02-18 · 1 yr · Chartered Secretary
CS
Christopher SmithResigned director
Resigned 2002-01-28 · 4 yrs · Chartered Secretary
AV
Andrew VaughanResigned director
Resigned 1996-03-12 · 5 yrs · Solicitor
SP
Stephen PriorResigned director
Resigned 1996-03-12 · 5 yrs · Chartered Secretary
AL
Andrew LongdenResigned director
Resigned 1995-03-02 · 6 yrs · Chartered Accountant
DQ
David QuyResigned director
Resigned 1995-01-20 · Accountant
PM
Patrick McguireResigned director
Resigned 1994-01-24 · Accountant
EB
Eileen BasgallopResigned secretary
Resigned 1993-06-28 · 2 yrs
KD
Katherine DuffyResigned secretary
Resigned 1993-06-01 · 1 yr
DA
David AllenResigned director
Resigned 1992-10-01 · 1 yr · Accountant
AH
Ann HoldingResigned secretary
Resigned 1992-10-01
RD
Richard DavenportResigned director
Resigned 1992-10-01 · 9 yrs · Accountant
DH
David HarrisonResigned director
Resigned 1992-10-01 · 2 yrs · Bt Deputy Group Treasurer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active