PINNACLE CELLULAR GROUP LIMITED

SC123629
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50
LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRUMMOND CAPITAL LIMITED 09 Mar 1990 - 07 Sep 1995
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 18 Aug 2014

Appointment Type: C

Other Appointments: None

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MR PRASHANT BHAGANIA

Birthdate: Sep 1972

Nationality: INDIAN

Address: VODAFONE HOUSE THE CONNECTION RG142FN

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL YORSTON

Birthdate: Dec 1978

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 02 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM DAVIS

Birthdate: Jan 1944

Nationality: BRITISH

Address: 34 MEADWAY GIDEA PARK ESSEX RM25NU

Date Appointed: 26 Apr 1991

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR PATRICK JOHN BEACHIM DAWE-LANE

Birthdate: Jun 1966

Nationality: OTHER

Address: UPPER FOXHANGERS FARM MARSH LANE ROWDE WILTSHIRE SN101RE

Date Appointed: 23 May 2008

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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LOLA EMETULU

Birthdate: Feb 1969

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Sep 2003

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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KAREN JEFFERSON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 8 BAILEY CLOSE WILTSHIRE SN95HU

Date Appointed: 03 Dec 2001

Date Resigned: Sep 2003

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: 25 Feb 1998

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ROY SCOTT

Birthdate: Feb 1954

Nationality: BRITISH

Address: BRACKEN HOUSE BUNCES SHAW FARLEY HILL BERKSHIRE RG71UU

Date Appointed: 10 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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DAVID WHEELER

Birthdate: Aug 1965

Nationality: BRITISH

Address: CARN MAIRG WALLACESTONE BRAE STIRLINGSHIRE FK20DH

Date Appointed: 12 Jun 1995

Date Resigned: Feb 1998

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: 01 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN PHILIP QUENTIN ALLEN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Aug 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN BREWER

Birthdate: May 1947

Nationality: BRITISH

Address: FLAT 10 RUSHWORTH HOUSE ENBORNE LODGE LANE BERKSHIRE RG146RH

Date Appointed: 01 Apr 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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NIGEL BROCKLEHURST

Birthdate: May 1963

Nationality: BRITISH

Address: 1 THE HOLLYHOCKS READING ROAD, HARWELL OXFORDSHIRE OX110LX

Date Appointed: 22 Aug 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MRS JANINE BUTLER

Birthdate: Apr 1982

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 23 Feb 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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PAUL CHESWORTH

Birthdate: Apr 1966

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Aug 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM COULL

Birthdate: Sep 1965

Nationality: BRITISH

Address: 3 CONEY PARK KINGS PARK STIRLINGSHIRE FK79LU

Date Appointed: 19 Jul 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID NIGEL EVANS

Birthdate: Dec 1965

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Jul 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR MARK EVANS

Birthdate: Jan 1969

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS JOANNE SARAH FINCH

Birthdate: Nov 1970

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Nov 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JOHN WARRENDER GOW

Birthdate: May 1947

Nationality: BRITISH

Address: 32 CAMMO GARDENS BARNTON EH48EQ

Date Appointed: 25 Feb 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR IAN GRAY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 61 BATHURST MEWS W22SB

Date Appointed: 10 Nov 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ANDREW NIGEL HALFORD

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE OXDROVE HOUSE BURGHCLERE BERKSHIRE RG209HJ

Date Appointed: 10 Apr 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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HARRY ALAN HERROD

Birthdate: Jan 1951

Nationality: BRITISH

Address: DAKAR, 40 CAMELON ROAD FK15SH

Date Appointed: 19 Jul 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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KENNETH CUMMING HILLS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 49 SPOTTISWOODE STREET MIDLOTHIAN EH91DQ

Date Appointed: 10 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MATTHEW DAVID KEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: YARDLEY SCHOOL LANE SEER GREEN BUCKINGHAMSHIRE HP92QJ

Date Appointed: 10 Nov 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR EDWARD LANGSTON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 23 MANILLA ROAD CLIFTON AVON BS84EB

Date Appointed: 01 Apr 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER LEE

Birthdate: Jun 1963

Nationality: BRITISH

Address: MOORLANDS HARROW ROAD WEST SURREY RH43BH

Date Appointed: 01 May 2007

Date Resigned: Jun 2009

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: 25 Feb 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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CFO DIANE JOSEPHINE MCINTYRE

Birthdate: Aug 1973

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 31 Oct 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CRAIG MCNEIL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 17 WOODAVEN DRIVE EAST KILBRIDE G744UE

Date Appointed: 24 Oct 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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RONALD MCNEILL

Birthdate: Jun 1938

Nationality: BRITISH

Address: 46 EGERTON GARDENS SW32BZ

Date Appointed: 04 May 1990

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DR THOMAS NOWAK

Birthdate: Jan 1964

Nationality: GERMAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Jun 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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IAN GEORGE STANFORTH PEARCE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 11 KINGSWOOD AVENUE NW66LA

Date Appointed: 26 Apr 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN PURKESS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JONATHAN READ

Birthdate: Aug 1964

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Sep 2003

Date Resigned: Dec 2008

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: 01 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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RICHARD WOLFGANG HENRY SCHÄFER

Birthdate: Feb 1971

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Nov 2010

Date Resigned: Oct 2012

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: 10 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR EMANUELE TOURNON

Birthdate: Feb 1960

Nationality: ITALIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 10 Jan 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN RAYMOND TOWNSEND

Birthdate: Sep 1962

Nationality: BRITISH

Address: KNOWLE HOUSE CHAPEL CORNER HAMSTEAD MARSHALL BERKSHIRE RG200HP

Date Appointed: 15 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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IAN WATSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: SCHOOL HOUSE OAKLEY PARK FRILFORD HEATH OXFORDSHIRE OX136QW

Date Appointed: 13 Dec 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DENYS WILLIAM WEBB

Birthdate: Nov 1963

Nationality: BRITISH

Address: OAKFIELD STUD WHITEMOOR LANE, UPPER BASILDON BERKSHIRE RG88SF

Date Appointed: 01 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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