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CELLNEX UK CONSULTING LIMITED

Company number 05153762

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Officers: 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
United Kingdom
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

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

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