CELLPHONES DIRECT LIMITED

02995222
260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

People & Contacts

Contact Details
Registered Address 260 BATH ROAD
SLOUGH BERKSHIRE

SL1 4DX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

O2 SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WELLINGTON STREET BERKSHIRE SL11YP

Date Appointed: 10 Nov 2009

Appointment Type: C

Other Appointments: None

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MR RONAN JAMES DUNNE

Birthdate: Sep 1963

Nationality: IRISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 30 Apr 2014

Appointment Type: D

Other Appointments: None

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MARK EVANS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 30 Apr 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM MICHAEL BLUMENTHAL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 30 DAYLESFORD ROAD CHESHIRE SK81LF

Date Appointed: 05 Jan 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER WILLIAM BOND

Birthdate: Oct 1946

Nationality: BRITISH

Address: 16 SOUTH DRIVE SONNING RG46GB

Date Appointed: 05 Apr 1995

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR MARK BURGESS

Birthdate: Oct 1953

Nationality: BRITISH

Address: CONIFERS HERONSGATE ROAD CHORLEYWOOD HERTFORDSHIRE WD35BA

Date Appointed: 08 Mar 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 28 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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GARY VICTOR HELLYER

Birthdate: Sep 1960

Nationality: BRITISH

Address: 3A THE RIDGEWAY MILL HILL NW71RS

Date Appointed: 29 Nov 1994

Date Resigned: Apr 1995

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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MR DEWI EIFION THOMAS

Birthdate: Jun 1957

Nationality: BRITISH

Address: TY'N Y COED LLANYCHAN DENBIGHSHIRE LL151TY

Date Appointed: 18 Apr 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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ROBERT NICOLAS BARR

Birthdate: May 1958

Nationality: BRITISH

Address: LINDFIELD FARINGDON ROAD OXFORDSHIRE OX141BD

Date Appointed: 07 Jan 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM BOND

Birthdate: Oct 1946

Nationality: BRITISH

Address: 16 SOUTH DRIVE SONNING RG46GB

Date Appointed: 07 Feb 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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DAVID BORTHWICK

Birthdate: Apr 1940

Nationality: BRITISH

Address: DEEP MEADOW HOLYWELL ROAD, EDINGTON SOMERSET TA79JH

Date Appointed: 04 May 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR NIGEL WILLIAM HEWITT BRAMWELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: 19 MUSTON STREET NEW SOUTH WALES 2088

Date Appointed: 10 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BROOKS

Birthdate: Nov 1955

Nationality: BRITISH

Address: 45 TEMPLE ROAD KEW SURREY TW92EB

Date Appointed: 11 Mar 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD DAWES

Birthdate: Sep 1943

Nationality: BRITISH

Address: SHAWCROFT FARM HOLMES CHAPEL CHESHIRE CW48DD

Date Appointed: 18 Apr 1997

Date Resigned: Mar 1999

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: 31 Jul 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ROGER ERIC FRYE

Birthdate: Dec 1949

Nationality: BRITISH

Address: ASHLEY HOUSE 68 ASHLEY PARK AVENUE SURREY KT121EU

Date Appointed: 29 Nov 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID GOLDIE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 7 FAIRCROSS WAY HERTFORDSHIRE AL14RT

Date Appointed: 18 Apr 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM GORJANCE

Birthdate: Oct 1956

Nationality: AMERICAN

Address: 61 PRINCESS ROAD NW18JS

Date Appointed: 08 Mar 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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PAUL GRAHAM

Birthdate: Aug 1961

Nationality: BRITISH

Address: 12 THE CLOSE BERKSHIRE SL58EJ

Date Appointed: 08 Mar 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 28 Nov 1994

Date Resigned: Nov 1994

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: 04 May 2001

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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GARY VICTOR HELLYER

Birthdate: Sep 1960

Nationality: BRITISH

Address: 3A THE RIDGEWAY MILL HILL NW71RS

Date Appointed: 29 Nov 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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NIGEL PHILLIP KNIGHT

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE OLD BARN, FORMBY HALL SOUTHPORT OLD ROAD, FORMBY MERSEYSIDE L370AB

Date Appointed: 01 Jul 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR HUGH LOGAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 7 TRESHAM DRIVE GRAPPENHALL CHESHIRE WA43DU

Date Appointed: 08 Mar 1999

Date Resigned: Jun 2000

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: Sep 2012

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN PEETT

Birthdate: Dec 1935

Nationality: BRITISH

Address: LOW WOOD GREEN LANE PANGBOURNE RG87BG

Date Appointed: 27 Oct 1995

Date Resigned: Jan 1997

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: 07 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR MARK REA

Birthdate: Nov 1953

Nationality: BRITISH

Address: 40 BROAD WALK CHESHIRE SK95PL

Date Appointed: 18 Apr 1997

Date Resigned: Mar 1999

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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MRS CHRISTINA BRIDGET RYAN

Birthdate: Nov 1960

Nationality: IRISH

Address: 24 WHITEFRIARS AVENUE WEALDSTONE MIDDLESEX HA35RN

Date Appointed: 04 May 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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