THE MOBILE PHONE STORE LIMITED

Company summary

Company number: 02837875
Status: ACTIVE
Incorporated / age: 21 July 199333 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 19 September 2026 at 03:56 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	10 Nov 2009				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
LENTON, David RESIGNED	Secretary	21 Jul 1993	28 Feb 1997			26a Lulworth Road, Southport, Merseyside, PR8 2BQ
PHILLIPS, Jillian RESIGNED	Secretary	11 Apr 2000	28 Mar 2003			36 College Avenue, Maidenhead, Berkshire, SL6 6AX
TAGGART, Christopher Michael RESIGNED	Secretary	28 Feb 1997	11 Apr 2000			15 Lynton Drive, Hillside, Southport, Merseyside, PR8 4QP
O2 NOMINEES LIMITED RESIGNED	Secretary	28 Mar 2003	10 Nov 2009			Wellington Street, Slough, Berkshire, SL1 1YP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jul 1993	21 Jul 1993			26, Church Street, London, NW8 8EP
AINLEY, Harvey RESIGNED	Director	02 Apr 2001	16 Nov 2001		August 1966	15 Whalley Road, Hale, Cheshire, WA15 9DF
BORTHWICK, David RESIGNED	Director	28 Mar 2003	31 Jul 2003		May 1940	Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
BURNS, Sarah Louise RESIGNED	Director	21 Jan 1999	10 Apr 2000		November 1966	90 Lammack Road, Blackburn, BB1 8LA
DEV, Vivek RESIGNED	Director	16 Nov 2001	28 Mar 2003		October 1958	Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ
DUNNE, Ronan James RESIGNED	Director	30 Apr 2014	01 Aug 2016	England	October 1963	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
ELDRED, Nicholas John RESIGNED	Director	11 Apr 2000	13 Jul 2001		April 1963	25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
EVANS, Mark RESIGNED	Director	30 Apr 2014	18 Jun 2021	United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
FLETCHER SMITH, Christopher RESIGNED	Director	28 Mar 2003	29 Jun 2006		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
GARTON, Paul Joseph RESIGNED	Director	28 Feb 1997	10 Apr 2000		February 1971	15 Westerdale Drive, Banks, Southport, Merseyside, PR9 8DG
GORJANCE, William Matthew RESIGNED	Director	16 Nov 2001	16 Sep 2002		November 1956	37 Buckley Road, London, NW6 7LY
HARWOOD, Robert John RESIGNED	Director	28 Mar 2003	30 Apr 2014	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, England
KEY, Matthew David RESIGNED	Director	16 Sep 2002	28 Mar 2003		March 1963	Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
KNIGHT, Nigel Phillip RESIGNED	Director	24 May 1999	16 Nov 2001		April 1960	The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
LENTON, David RESIGNED	Director	21 Jul 1993	28 Feb 1997	England	June 1956	26a Lulworth Road, Southport, Merseyside, PR8 2BQ
LOGAN, Hugh RESIGNED	Director	07 Nov 1997	30 Jun 2000	United Kingdom	November 1949	7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
MCCOMB, Michael William RESIGNED	Director	21 Jul 1993	11 Apr 2000	United Kingdom	January 1958	Formby Hall Southport Old Road, Formby, Merseyside, L37 0AB
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	31 Aug 2007	07 Sep 2012	Uk	August 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
NEWSTEAD, Anthony Stuart RESIGNED	Director	07 Nov 1997	25 Jul 2002	England	September 1958	5 Chandler House, Cumnor Road Farmoor, Oxford, OX2 9NS
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
RICHES, Jonathan Henry RESIGNED	Director	29 Jun 2006	31 Aug 2007	England	February 1968	86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
TAGGART, Christopher Michael RESIGNED	Director	21 Jan 1999	02 Apr 2001	England	July 1961	15 Lynton Drive, Hillside, Southport, Merseyside, PR8 4QP

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Nov 2009
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

LENTON, David RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 28 Feb 1997
Address: 26a Lulworth Road, Southport, Merseyside, PR8 2BQ

PHILLIPS, Jillian RESIGNED
Role: Secretary
Appointed on: 11 Apr 2000
Resigned on: 28 Mar 2003
Address: 36 College Avenue, Maidenhead, Berkshire, SL6 6AX

TAGGART, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 11 Apr 2000
Address: 15 Lynton Drive, Hillside, Southport, Merseyside, PR8 4QP

O2 NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 10 Nov 2009
Address: Wellington Street, Slough, Berkshire, SL1 1YP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 1993
Resigned on: 21 Jul 1993
Address: 26, Church Street, London, NW8 8EP

AINLEY, Harvey RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 16 Nov 2001
Date of birth: August 1966
Address: 15 Whalley Road, Hale, Cheshire, WA15 9DF

BORTHWICK, David RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 31 Jul 2003
Date of birth: May 1940
Address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

BURNS, Sarah Louise RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 10 Apr 2000
Date of birth: November 1966
Address: 90 Lammack Road, Blackburn, BB1 8LA

DEV, Vivek RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 28 Mar 2003
Date of birth: October 1958
Address: Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ

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

ELDRED, Nicholas John RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 13 Jul 2001
Date of birth: April 1963
Address: 25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB

EVANS, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 18 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 Mar 2003
Resigned on: 29 Jun 2006
Date of birth: July 1956
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

GARTON, Paul Joseph RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 10 Apr 2000
Date of birth: February 1971
Address: 15 Westerdale Drive, Banks, Southport, Merseyside, PR9 8DG

GORJANCE, William Matthew RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 16 Sep 2002
Date of birth: November 1956
Address: 37 Buckley Road, London, NW6 7LY

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

KEY, Matthew David RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 28 Mar 2003
Date of birth: March 1963
Address: Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ

KNIGHT, Nigel Phillip RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 16 Nov 2001
Date of birth: April 1960
Address: The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB

LENTON, David RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 28 Feb 1997
Country of Residence: England
Date of birth: June 1956
Address: 26a Lulworth Road, Southport, Merseyside, PR8 2BQ

LOGAN, Hugh RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU

MCCOMB, Michael William RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 11 Apr 2000
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Formby Hall Southport Old Road, Formby, Merseyside, L37 0AB

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

NEWSTEAD, Anthony Stuart RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 25 Jul 2002
Country of Residence: England
Date of birth: September 1958
Address: 5 Chandler House, Cumnor Road Farmoor, Oxford, OX2 9NS

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

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

TAGGART, Christopher Michael RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 02 Apr 2001
Country of Residence: England
Date of birth: July 1961
Address: 15 Lynton Drive, Hillside, Southport, Merseyside, PR8 4QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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