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Companies/03231393

Cellular Operations Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Vodafone Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 179563619
Cellops LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 179649795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
DM
Diane McintyreCurrent director
Appointed 2017-01-01 · 9 yrs · Company Director
+48 others
DE
David EvansCurrent director
Appointed 2013-08-30 · 13 yrs · Director
+48 others
CorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2013-04-01 · 13 yrs
+204 others
Show 31 historical appointments
PR
Peregrine RiviereResigned director
Resigned 2016-05-01 · Director
JF
Joanne FinchResigned director
Resigned 2013-08-30 · 1 yr · Senior Finance Manager
DG
Diego GalliResigned director
Resigned 2013-01-01 · 3 yrs · Company Director
DM
Diane McintyreResigned director
Resigned 2012-10-31 · Company Director
RS
Richard Scha FerResigned director
Resigned 2010-04-30 · 2 yrs · Head Of Finance Technology & Support
BH
Brian HarrisResigned director
Resigned 2009-11-30 · Head Of Enterprise Finance
TN
Thomas NowakResigned director
Resigned 2009-06-30 · 3 yrs · Director
MP
Martin PurkessResigned director
Resigned 2009-06-30 · 4 yrs · Director
GW
Garth WrightResigned secretary
Resigned 2008-05-23 · 4 yrs
ME
Mark EvansResigned director
Resigned 2007-12-01 · 1 yr · Chief Financial Officer
CA
Christian AllenResigned director
Resigned 2007-08-01 · 3 yrs · Director
SL
Simon LeeResigned director
Resigned 2007-05-01 · 2 yrs · Director
ET
Emanuele TournonResigned director
Resigned 2005-01-10 · 2 yrs · Director
PC
Paul ChesworthResigned director
Resigned 2004-08-01 · 2 yrs · Director
JT
John TownsendResigned director
Resigned 2003-12-15 · 1 yr · Financial Director
NB
Nigel BrocklehurstResigned director
Resigned 2003-12-05 · Director
DW
Denys WebbResigned director
Resigned 2003-12-05 · 3 yrs · Director
LE
Lola EmetuluResigned secretary
Resigned 2003-03-12 · 5 yrs
SB
Stephen BrewerResigned director
Resigned 2003-03-12 · Company Director
GD
Gavin DarbyResigned director
Resigned 2003-03-12 · Director
NR
Nicholas ReadResigned director
Resigned 2003-03-12 · 5 yrs · Director
HL
Hugh LoganResigned director
Resigned 1999-09-29 · M.d.
VD
Vivek DevResigned director
Resigned 1998-05-05 · 2 yrs · Chartered Accountant
NK
Nigel KnightResigned director
Resigned 1997-10-31 · 1 yr · Company Director
CD
Clive DavisResigned directorResigned secretary
Resigned 1997-03-27 · 5 yrs · Chartered Accountant
SQ
Sohail QadriResigned director
Resigned 1997-03-27 · Manager
SM
Simon MoffatResigned director
Resigned 1997-03-27 · 1 yr · Finance Director
NB
Nigel BunterResigned directorResigned secretary
Resigned 1996-09-27 · 6 yrs · Company Director
RL
Richard LeeResigned director
Resigned 1996-09-27 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active