PINNACLE CELLULAR GROUP LIMITED

Company number SC123629

44 officers / 41 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Secretary
• Appointed on: 18 August 2014

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• Registration number: 2357692

BHAGANIA, Prashant

• Correspondence address: Vodafone House, The Connection, Newbury, England, RG14 2FN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 23 March 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Director

YORSTON, Andrew Michael

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, William

• Correspondence address: 34 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 26 April 1991
• Resigned on: 12 June 1995
• Nationality: British

DAWE-LANE, Patrick John Beachim

• Correspondence address: Upper Foxhangers Farm, Marsh Lane, Rowde, Devizes, Wiltshire, England, SN10 1RE
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 3 April 2014
• Nationality: Other

EMETULU, Lola

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 23 May 2008
• Nationality: British

JEFFERSON, Karen

• Correspondence address: 8 Bailey Close, Pewsey, Wiltshire, SN9 5HU
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 1 September 2003
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 10 November 1999
• Nationality: British

SCOTT, Stephen Roy

• Correspondence address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 3 December 2001
• Nationality: British

WHEELER, David

• Correspondence address: Carn Mairg, Wallacestone Brae, Brightons, Stirlingshire, FK2 0DH
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 25 February 1998
• Nationality: British

ALLAN, William

• Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 March 1999
• Resigned on: 10 November 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Dir Scot Telecom

ALLEN, Christian Philip Quentin

• Correspondence address: Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2007
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Director

BREWER, Stephen

• Correspondence address: Flat 10 Rushworth House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 April 2002
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Company Director

BROCKLEHURST, Nigel

• Correspondence address: 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 August 2003
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Director

BUTLER, Janine

• Correspondence address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 23 February 2021
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHESWORTH, Paul

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

COULL, Graham

• Correspondence address: 3 Coney Park, Kings Park, Stirling, Stirlingshire, FK7 9LU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 July 1995
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Director

EVANS, David Nigel

• Correspondence address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 July 2013
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Mark

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chief Financial Officer

FINCH, Joanne Sarah

• Correspondence address: Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9RG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 November 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

GOW, John Warrender

• Correspondence address: 32 Cammo Gardens, Barnton, Edinburgh, EH4 8EQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 February 1998
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Company Director

GRAY, Ian

• Correspondence address: 61 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 November 1999
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALFORD, Andrew Nigel

• Correspondence address: The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 April 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

HERROD, Harry Alan

• Correspondence address: Dakar, 40 Camelon Road, Falkirk, FK1 5SH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 July 1995
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Director

HILLS, Kenneth Cumming

• Correspondence address: 49 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 November 1999
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Director

KEY, Matthew David

• Correspondence address: Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 November 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

LANGSTON, Edward

• Correspondence address: 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 2002
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LEE, Simon Christopher

• Correspondence address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Simon Christopher

• Correspondence address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Roderick Alfred

• Correspondence address: Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 February 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Director

MCINTYRE, Diane Josephine, Cfo

• Correspondence address: Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9RG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 October 2012
• Resigned on: 16 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNEIL, Craig

• Correspondence address: 17 Woodaven Drive, East Kilbride, Glasgow, Scotland, G74 4UE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 October 1995
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Director

MCNEILL, Ronald

• Correspondence address: 46 Egerton Gardens, London, SW3 2BZ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 4 May 1990
• Resigned on: 11 December 1997
• Nationality: British
• Occupation: Corporate Advisor

NOWAK, Thomas, Dr

• Correspondence address: Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2009
• Resigned on: 30 November 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Ian George Stanforth

• Correspondence address: 11 Kingswood Avenue, London, NW6 6LA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 26 April 1991
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Chartered Surveyor