MEGAFONE (UK) LIMITED

02629611
8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEGAFONE (LANCASTER) LIMITED 16 Jul 1991 - 09 May 1996
People

Current directors

MRS MARIE ISOBEL ROSS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 51 KILLERMONT ROAD BEARSDEN G612JF

Date Appointed: 26 Oct 2007

Appointment Type: C

Other Appointments: None

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MS MARION VENMAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 26 Oct 2007

Appointment Type: D

Other Appointments: None

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MR DAVID LEWIS WARK

Birthdate: Jun 1963

Nationality: BRITISH

Address: 9 WATERSIDE AVENUE NEWTON MEARNS G776TJ

Date Appointed: 29 Feb 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

RHONA GREGG

Birthdate: N/A

Nationality: BRITISH

Address: 25 LAMMERMUIR WYND LANARKSHIRE ML91UT

Date Appointed: 30 Jun 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MARGARET ELIZABETH HIGGINSON

Birthdate: N/A

Nationality: BRITISH

Address: SOUTH FARM 18 MAIN STREET OVERTON LANCASHIRE LA33HF

Date Appointed: 16 Jul 1991

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 DARLUITH PARK RENFRESHIRE PA58DD

Date Appointed: 08 Nov 1999

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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DAVID MACLEOD

Birthdate: Jan 1950

Nationality: BRITISH

Address: 12 GLEBE ROAD NEWTON MEARNS G776DU

Date Appointed: 31 Mar 1998

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4 DUMBROCK ROAD STRATHBLANE G639EF

Date Appointed: 31 Aug 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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DONALD JAMES MCPHERSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 14 BRAID DRIVE CARDROSS DUNBARTONSHIRE G825QD

Date Appointed: 08 Jan 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

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WILLIAM ALLAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: SHERNFOLD MEADOWS WADHURST ROAD EAST SUSSEX TN39EH

Date Appointed: 31 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANDREW BERRY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 5 GRANGE ROAD BEARSDEN LANARKSHIRE G613PL

Date Appointed: 08 Nov 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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KEITH ROBERTSON COCHRANE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 15 BROMPTON TERRACE PERTHSHIRE PH27DQ

Date Appointed: 13 Jun 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MRS SHEELAGH JANE DUFFIELD

Birthdate: Apr 1966

Nationality: BRITISH

Address: 197 QUEEN VICTORIA DRIVE SCOTSTOUNHILL G149BP

Date Appointed: 03 May 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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NEIL SCOTT HADDOW

Birthdate: Feb 1955

Nationality: BRITISH

Address: 104 MEARNS ROAD CLARKSTON G767UP

Date Appointed: 31 Mar 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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JOHN HEASLEY

Birthdate: Mar 1974

Nationality: BRITISH

Address: 17 LAWMARNOCK CRESCENT RENFREWSHIRE PA113AS

Date Appointed: 30 Jun 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES HIGGINSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: HAY CARR ELLEL LANCASHIRE LA20HJ

Date Appointed: 16 Jul 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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RODERICK ALFRED MATTHEWS

Birthdate: May 1943

Nationality: BRITISH

Address: AROS HOUSE RHU DUNBARTONSHIRE G848NJ

Date Appointed: 31 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM GERARD MCALOON

Birthdate: Oct 1959

Nationality: BRITISH

Address: 10 JACKS VIEW WEST KILBRIDE AYRSHIRE KA239HX

Date Appointed: 27 Aug 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS NISH

Birthdate: Apr 1960

Nationality: BRITISH

Address: KILORAN HOUSTON ROAD PA134NY

Date Appointed: 08 Jan 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR IAN SIMON MACGREGOR RUSSELL

Birthdate: Dec 1952

Nationality: BRITISH

Address: 73 BRAID AVENUE MIDLOTHIAN EH106ED

Date Appointed: 31 Mar 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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RUPERT JAMES STANLEY

Birthdate: Jun 1954

Nationality: BRITISH

Address: NEW SCHOOL FARM 6 STATION ROAD TILBROOK CAMBRIDGESHIRE PE280JT

Date Appointed: 06 Sep 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN WATT

Birthdate: Mar 1966

Nationality: BRITISH

Address: 27 PRIORY CLOSE LANCASHIRE LA33RL

Date Appointed: 16 Jul 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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