CELLNEX UK CONSULTING LIMITED

Company number 05153762

22 officers / 18 resignations

WHITAKER, Rachael

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Secretary
• Appointed on: 10 November 2023

CUARTERO PELEGAY, Carolina

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 14 November 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Uk Deputy Managing Director

LANDOLINA, Gianluca

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 14 November 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Uk Managing Director

STONADGE, Paul Ralph

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DOWNS, Steven George

• Correspondence address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 7 September 2005
• Nationality: British

INNES, Paul

• Correspondence address: Unit 2, River Court, Albert Drive, Woking, Surrey, GU21 5RP
• Role (Resigned): Secretary
• Appointed on: 23 July 2009
• Resigned on: 5 April 2012
• Nationality: British

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Investment Banker

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2004
• Resigned on: 30 July 2004

ALVAREZ VILLAMARIN, Alfonso Juan

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 September 2019
• Resigned on: 31 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

COLBOURNE, Edward Jack

• Correspondence address: Cellnex Uk Limited, Broadstreet House 55, Old Broad Street, London, United Kingdom, EC2M 1RX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 April 2012
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COLBOURNE, Edward Jack

• Correspondence address: 4 Flanchford Road, London, W12 9ND
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 August 2004
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Peter Charles

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 July 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, David William

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 October 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EHRKE, Christopher Charles

• Correspondence address: Cellnex Uk Limited, Broadstreet House 55, Old Broad Street, London, United Kingdom, EC2M 1RX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 March 2012
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIMAN, Andrew John Charles

• Correspondence address: Staple Down, Staple Lane, Shere, Surrey, GU5 9TE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 July 2004
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GATEHOUSE, Mary Annabel

• Correspondence address: 2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 18 October 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GRAY, Stuart David

• Correspondence address: Cellnex Uk Limited, Broadstreet House 55, Old Broad Street, London, United Kingdom, EC2M 1RX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 5 April 2012
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREY, David Alexander

• Correspondence address: Brook Lodge, Brook Lane, Hambledon, Hampshire, PO7 4TF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 July 2004
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Director

INNES, Paul

• Correspondence address: 2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 July 2004
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOLINS, Alexandre Mestre

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 October 2016
• Resigned on: 31 October 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager

WOODWARD, Alexander James

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 October 2016
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Accountant

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2004
• Resigned on: 30 July 2004