CELLULAR RADIO LIMITED

Company summary

Company number: 01612599
Status: ACTIVE
Incorporated / age: 10 February 198244 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
Nature of business
Dormant Company
Previous company names
BT CELLULAR RADIO LIMITED
BRITISH TELECOM CELLULAR RADIO LIMITED
GAMELAND LIMITED
UNITED SATELLITES LIMITED
GAMELAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	19 Nov 2001				500, Brook Drive, Reading, RG2 6UU, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	22 Jun 2021		United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARDMAN, Mark David ACTIVE	Director	01 Aug 2016		United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BASGALLOP, Eileen Anne RESIGNED	Secretary	28 Jun 1993	11 Jan 1996			21 The Avenue, Dallington, Northampton, NN5 7AJ
DUFFY, Katherine Mary RESIGNED	Secretary	01 Jun 1993	20 Jan 1995			7 De Barowe Mews, Leigh Road, London, N5 1SB
HOLDING, Ann-Louise RESIGNED	Secretary		01 Jun 1993			8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
NEWGATE STREET SECRETARIES LIMITED RESIGNED	Secretary	11 Jan 1996	19 Nov 2001			81 Newgate Street, London, EC1A 7AJ
ALLEN, David George Whittick RESIGNED	Director		24 Jan 1994		July 1947	Highfield Park Road, Haslemere, Surrey, GU27 2NJ
BORTHWICK, David RESIGNED	Director	18 Feb 2002	31 Jul 2003		May 1940	Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
DAVENPORT, Richard Barker RESIGNED	Director		31 Aug 2002	United Kingdom	March 1949	Hawthorn House, 28 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
DUNNE, Ronan James RESIGNED	Director	30 Apr 2014	01 Aug 2016	England	October 1963	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
EVANS, Mark RESIGNED	Director	30 Apr 2014	22 Jun 2021	United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
FLETCHER SMITH, Christopher RESIGNED	Director	28 Jan 2002	29 Jun 2006		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
HARRISON, David RESIGNED	Director		28 Feb 1995		January 1952	3 Ashburnham Close, East Finchley, London, N2 0NH
HARWOOD, Robert John RESIGNED	Director	02 Dec 2015	27 Mar 2020	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John RESIGNED	Director	19 Nov 2001	30 Apr 2014	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, England
LONGDEN, Andrew William RESIGNED	Director	02 Mar 1995	19 Nov 2001	United Kingdom	May 1957	56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
MCGUIRE, Patrick Dennis RESIGNED	Director	24 Jan 1994	28 Nov 1994	United Kingdom	April 1949	44 Blackacre Road, Theydon Bois, Essex, CM16 7LU
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	31 Aug 2007	07 Sep 2012	Uk	August 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
PEREZ DE URIGUEN MUINELO, Francisco Jesus RESIGNED	Director	07 Sep 2012	30 Apr 2014	United Kingdom	August 1970	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
PRIOR, Stephen John RESIGNED	Director	12 Mar 1996	19 Nov 2001		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
QUY, David George RESIGNED	Director	20 Jan 1995	30 Nov 1995		April 1943	Old York House, 47 York Road, Cheam, Surrey, SM2 6HL
RICHES, Jonathan Henry RESIGNED	Director	29 Jun 2006	31 Aug 2007	England	February 1968	86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
SMITH, Edward Augustus RESIGNED	Director	27 Mar 2020	22 Jun 2021	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, England
VAUGHAN, Andrew Thomas William RESIGNED	Director	12 Mar 1996	18 Feb 2002		January 1955	81 Newgate Street, London, EC1A 7AJ

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Nov 2001
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BASGALLOP, Eileen Anne RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 11 Jan 1996
Address: 21 The Avenue, Dallington, Northampton, NN5 7AJ

DUFFY, Katherine Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 20 Jan 1995
Address: 7 De Barowe Mews, Leigh Road, London, N5 1SB

HOLDING, Ann-Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1993
Address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

NEWGATE STREET SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 1996
Resigned on: 19 Nov 2001
Address: 81 Newgate Street, London, EC1A 7AJ

ALLEN, David George Whittick RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1994
Date of birth: July 1947
Address: Highfield Park Road, Haslemere, Surrey, GU27 2NJ

BORTHWICK, David RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 31 Jul 2003
Date of birth: May 1940
Address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

DAVENPORT, Richard Barker RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Hawthorn House, 28 Chauntry Road, Maidenhead, Berkshire, SL6 1TS

DUNNE, Ronan James RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: October 1963
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

EVANS, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

FLETCHER SMITH, Christopher RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 29 Jun 2006
Date of birth: July 1956
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

HARRISON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: January 1952
Address: 3 Ashburnham Close, East Finchley, London, N2 0NH

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 27 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 19 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

MCGUIRE, Patrick Dennis RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 28 Nov 1994
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 44 Blackacre Road, Theydon Bois, Essex, CM16 7LU

MELCON SANCHEZ-FRIERA, David RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 07 Sep 2012
Country of Residence: Uk
Date of birth: August 1970
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

PEREZ DE URIGUEN MUINELO, Francisco Jesus RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

PRIOR, Stephen John RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 19 Nov 2001
Date of birth: March 1953
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

QUY, David George RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 30 Nov 1995
Date of birth: April 1943
Address: Old York House, 47 York Road, Cheam, Surrey, SM2 6HL

RICHES, Jonathan Henry RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: February 1968
Address: 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW

SMITH, Edward Augustus RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

VAUGHAN, Andrew Thomas William RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 18 Feb 2002
Date of birth: January 1955
Address: 81 Newgate Street, London, EC1A 7AJ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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