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02604351

People & Contacts

Contact Details
Registered Address


Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADNOX 2 LIMITED 20 May 1992 - 07 Jul 1992
BT THIRTY-NINE LIMITED 23 Apr 1991 - 20 May 1992
CELLNET NETWORKS LIMITED 07 Jul 1992 - 19 Apr 2002
People

Current directors

PAUL KELLS

Birthdate: Mar 1977

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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MS JULIA LOUISE BOYLE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 26 Jun 2024

Appointment Type: D

Other Appointments: None

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MR JAMES ROBERT GILL

Birthdate: Dec 1983

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 26 Jun 2024

Appointment Type: PD

Other Appointments: None

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VMED O2 SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 01 Oct 2012

Appointment Type: C

Other Appointments: None

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MRS PATRICIA COBIAN

Birthdate: Jan 1975

Nationality: SPANISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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SHARON JEAN YORK

Birthdate: May 1970

Nationality: AMERICAN

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS JOHN ELDRED

Birthdate: Mar 1963

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 06 Nov 1995

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN ELDRED

Birthdate: Mar 1963

Nationality: BRITISH

Address: 2 RIVERSIDE CLOSE HERTFORDSHIRE AL11SG

Date Appointed: 15 Jul 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN ELDRED

Birthdate: Mar 1963

Nationality: BRITISH

Address: 25 SALISBURY AVENUE HERTFORDSHIRE AL14UB

Date Appointed: 06 Nov 1995

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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NEWGATE STREET SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 81 NEWGATE STREET EC1A7AJ

Date Appointed: 04 May 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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O2 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WELLINGTON STREET BERKSHIRE SL11YP

Date Appointed: 19 Nov 2001

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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O2 SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 10 Nov 2009

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR DAVID HYWEL SANGER

Birthdate: Jan 1958

Nationality: BRITISH

Address: 39 QUEENS ROAD WIMBLEDON SW198NP

Date Appointed: 23 Apr 1991

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MRS LYNDA HULME STAPLETON

Birthdate: Aug 1955

Nationality: BRITISH

Address: OLDWAYS WILTON LANE JORDANS BUCKINGHAMSHIRE HP92RE

Date Appointed: 01 Feb 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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SIR MICHAEL BETT

Birthdate: Dec 1934

Nationality: BRITISH

Address: COLET'S WELL THE GREEN OTFORD KENT TN145PD

Date Appointed: 30 Apr 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN BOOTH

Birthdate: Feb 1939

Nationality: BRITISH

Address: 63 HILLSBOROUGH PARK SURREY GU151HG

Date Appointed: 11 Nov 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MS JULIA LOUISE BOYLE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 22 Jun 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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PHILIP NICHOLAS BRAMWELL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 CASTLE ROAD SURREY KT139QP

Date Appointed: 04 May 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JUSTINE CAMPBELL

Birthdate: Jul 1970

Nationality: IRISH

Address: 12 CONNAUGHT AVENUE SW147RH

Date Appointed: 31 Oct 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM CRICHTON

Birthdate: May 1981

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Oct 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARTIN EARNSHAW

Birthdate: Apr 1954

Nationality: BRITISH

Address: 12 WEST COMMON WAY HERTFORDSHIRE AL52LF

Date Appointed: 30 Apr 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN ELDRED

Birthdate: Mar 1963

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 23 Feb 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY ERSKINE

Birthdate: Oct 1951

Nationality: BRITISH

Address: WOODEDGE BOLNEY ROAD SHIPLAKE OXFORDSHIRE RG93NT

Date Appointed: 24 Oct 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FLETCHER SMITH

Birthdate: Jun 1956

Nationality: BRITISH

Address: 7 THE SQUIRRELLS CAPEL ST MARY SUFFOLK IP92XQ

Date Appointed: 14 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR HOWARD FORD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 12 TEKELS AVENUE SURREY GU152LB

Date Appointed: 01 Aug 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GREEN

Birthdate: Aug 1955

Nationality: BRITISH

Address: THEOBALDS FARM HOUSE BURNT FARM RIDE CREWS HILL MIDDLESEX EN29DY

Date Appointed: 05 Nov 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID HARDMAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 01 Aug 2016

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN HARWOOD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 19 Nov 2001

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MS ANN-LOUISE LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8 JILLIAN COURT 19 ADELAIDE ROAD SURREY KT64SY

Date Appointed: 24 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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DR EDMUND ALAN HOUGH

Birthdate: Oct 1944

Nationality: BRITISH

Address: BRAMBLES DEAN OAK LANE LEIGH SURREY RH28PZ

Date Appointed: 01 Feb 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MS KATHERINE ANN JARVIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 31 Dec 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN KING

Birthdate: Apr 1943

Nationality: BRITISH

Address: LANGDALE SCHOOL ROAD ARBORFIELD CROSS BERKSHIRE RG29NX

Date Appointed: 23 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM LONGDEN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 56 DE PARYS AVENUE BEDFORDSHIRE MK402TP

Date Appointed: 23 Feb 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY MCBREEN

Birthdate: Jul 1976

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Dec 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ENRIQUE MEDINA MALO

Birthdate: Mar 1972

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 05 Nov 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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DAVID MELCON SANCHEZ-FRIERA

Birthdate: Jul 1970

Nationality: SPANISH

Address: WELLINGTON STREET BERKSHIRE SL11YP

Date Appointed: 31 Aug 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ALFRED THOMAS MOCKETT

Birthdate: Dec 1948

Nationality: BRITISH

Address: 16 WILTON PLACE SW1X8RL

Date Appointed: 30 Apr 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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JEFFREY PACK

Birthdate: Jul 1946

Nationality: BRITISH

Address: 5 QUEENS GARDENS GREATER LONDON W51SE

Date Appointed: 17 Mar 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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FRANCISCO JESUS PEREZ DE URIGUEN MUINELO

Birthdate: Jul 1970

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Oct 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PRIOR

Birthdate: Feb 1953

Nationality: BRITISH

Address: 16A HAYGARTH PLACE HIGH STREET WIMBLEDON SW195BX

Date Appointed: 23 Feb 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HENRY RICHES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 86 MOFFATS LANE BROOKMANS PARK HERTFORDSHIRE AL97RW

Date Appointed: 29 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID HYWEL SANGER

Birthdate: Jan 1958

Nationality: BRITISH

Address: 39 QUEENS ROAD WIMBLEDON SW198NP

Date Appointed: 23 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES SHIRTCLIFFE

Birthdate: Feb 1944

Nationality: BRITISH

Address: TANKARDS QUARRY ROAD SURREY RH89HE

Date Appointed: 30 Apr 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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EDWARD AUGUSTUS SMITH

Birthdate: Mar 1971

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 17 Nov 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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EDWARD AUGUSTUS SMITH

Birthdate: Mar 1971

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 27 Mar 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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RAYMOND SMITH

Birthdate: Jan 1955

Nationality: BRITISH

Address: 8 BEECHWOOD AVENUE KEW SURREY TW94DE

Date Appointed: 24 Mar 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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CEDRIC STAFFORD TAYLOR

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE OLD VICARAGE HUGHENDEN PARK HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144LA

Date Appointed: 30 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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CEDRIC STAFFORD TAYLOR

Birthdate: Jan 1943

Nationality: BRITISH

Address: CURZON HOUSE 48 PENN ROAD BUCKINGHAMSHIRE HP92LT

Date Appointed: 08 Mar 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID JOHN TILLEY

Birthdate: Apr 1950

Nationality: BRITISH

Address: THE GRANGE PRIORY ROAD SUFFOLK IP117NE

Date Appointed: 23 Jun 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK HOWARD TOWLE

Birthdate: Jun 1913

Nationality: BRITISH

Address: COSGARNE HOUSE SHARVELLS ROAD MILFORD ON SEA HAMPSHIRE SO410PE

Date Appointed: 30 Apr 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ROBERT WARNER

Birthdate: Sep 1950

Nationality: BRITISH

Address: CHESLEIGH 35 MORE LANE SURREY KT108AP

Date Appointed: 01 Apr 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ROBERT WARNER

Birthdate: Sep 1950

Nationality: BRITISH

Address: LITTLE ROUGHEN 2 OXBOTTOM CLOSE EAST SUSSEX BN84NQ

Date Appointed: 30 Apr 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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ROGER SYDNEY WILLIAM HALE WIGGS

Birthdate: May 1939

Nationality: BRITISH

Address: 35 WASHINGTON COURT OVERTON ROAD SURREY SM26RB

Date Appointed: 30 Apr 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW WILSON

Birthdate: Mar 1948

Nationality: UNITED KINGDOM

Address: APRIL WOOD ST MARYS ROAD BERKSHIRE SL59AY

Date Appointed: 16 Dec 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL KELLS

Birthdate: Mar 1977

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 15 Nov 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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