CELLNEX UK LIMITED

05153745
R+, 4TH FLOOR 2 BLAGRAVE STREET READING UNITED KINGDOM RG1 1AZ

People & Contacts

Contact Details
Registered Address R+, 4TH FLOOR
2 BLAGRAVE STREET READING UNITED KINGDOM

RG1 1AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONTINENTAL SHELF 306 LIMITED 15 Jun 2004 - 27 Jul 2004
SHERE GROUP LIMITED 27 Jul 2004 - 14 May 2018
People

Current directors

CAROLINA CUARTERO PELEGAY

Birthdate: Jun 1979

Nationality: SPANISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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MS RACHAEL WHITAKER

Birthdate: N/A

Nationality:

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 10 Nov 2023

Appointment Type: C

Other Appointments: None

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SIMONE BATTIFERRI

Birthdate: Aug 1967

Nationality: ITALIAN

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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CAROLINA CUARTERO PELEGAY

Birthdate: Jun 1979

Nationality: SPANISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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GIANLUCA LANDOLINA

Birthdate: Feb 1970

Nationality: ITALIAN

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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VIRGINIA VIRGOS NAVARRO

Birthdate: Feb 1982

Nationality: SPANISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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MR OSCAR CABEZUELA GONZALEZ

Birthdate: Sep 1983

Nationality: SPANISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 14 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 26 Oct 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 26 Oct 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR STEVEN GEORGE DOWNS

Birthdate: Feb 1958

Nationality: BRITISH

Address: SCARECROWS 66 LEAS ROAD SURREY CR69LL

Date Appointed: 30 Jul 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR NEIL DEWAR LEWIS

Birthdate: Dec 1961

Nationality: BRITISH

Address: GOWERS OLD AVENUE SURREY KT130PS

Date Appointed: 03 Oct 2005

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 15 Jun 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR EDWARD JACK COLBOURNE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 4 FLANCHFORD ROAD W129ND

Date Appointed: 04 Aug 2004

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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PETER CHARLES COLLINS

Birthdate: Dec 1955

Nationality: BRITISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 25 Jul 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 26 Oct 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR GIANMARCO ERNESTO MARIA CREMONESI

Birthdate: Jan 1960

Nationality: ITALIAN

Address: VIA MALAGA 4 20143

Date Appointed: 15 Dec 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES EHRKE

Birthdate: Mar 1973

Nationality: BRITISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 09 Mar 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CHARLES ELLIMAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: STAPLE DOWN STAPLE LANE SURREY GU59TE

Date Appointed: 27 Jul 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MISS MARY ANNABEL GATEHOUSE

Birthdate: Nov 1973

Nationality: BRITISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 11 Oct 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID GRAY

Birthdate: May 1973

Nationality: BRITISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 10 Feb 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL HINCHLIFFE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 91 ASHCOMBE ROAD SURREY RH41LW

Date Appointed: 21 Apr 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER HUMPHREY

Birthdate: Aug 1957

Nationality: BRITISH

Address: BROOK LODGE BROOK LANE HAMPSHIRE PO74TF

Date Appointed: 30 Jul 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL INNES

Birthdate: Feb 1957

Nationality: BRITISH

Address: HOLLYBUSH FARM HOLLYBUSH LANE UXBRIDGE UB94HG

Date Appointed: 01 May 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL INNES

Birthdate: Feb 1957

Nationality: BRITISH

Address: 88 SWAKELEYS DRIVE MIDDLESEX UB108QG

Date Appointed: 27 Jul 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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PATRICK MICHAEL KILKENNY

Birthdate: May 1969

Nationality: IRISH

Address: 27 SYDNEY ROAD RAYNES PARK SW208EG

Date Appointed: 04 Mar 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 15 Jun 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ALEXANDRE MESTRE MOLINS

Birthdate: Aug 1964

Nationality: SPANISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 11 Oct 2016

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES O'BRIEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 27 KINGS ROAD HERTFORDSHIRE HP43BH

Date Appointed: 21 Apr 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM SIDNEY SAVAGE

Birthdate: Apr 1974

Nationality: BRITISH

Address: 1ST/2ND FLOOR 87B STOCKWELL PARK ROAD SW90DB

Date Appointed: 21 Oct 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MARY MARGARET SPELMAN

Birthdate: Mar 1964

Nationality: IRISH

Address: FLAT 5 MENNIE HOUSE ROYAL HERBERT PAVILIONS GILBERT CLOSE SE184PR

Date Appointed: 21 Jul 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES WOODWARD

Birthdate: Oct 1963

Nationality: BRITISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 11 Oct 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ALFONSO JUAN ALVAREZ VILLAMARIN

Birthdate: May 1973

Nationality: SPANISH

Address: R+, 4TH FLOOR 2 BLAGRAVE STREET RG11AZ

Date Appointed: 27 Sep 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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