Company information:
Cignal Infrastructure Uk Limited (No: 12985914)
Address: R+, 4TH FLOOR, BLAGRAVE STREET, READING, RG1 1AZ, ENGLAND
Status: Active
Incorporated: 30-Oct-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: DAVID CRAWFORD ( DOB: Mar-1970 From: Nov-2022 )
Current Director: CAROLINA CUARTERO PELEGAY ( DOB: Jul-1979 From: Nov-2023 )
Current Director: GIANLUCA LANDOLINA ( DOB: Mar-1970 From: Nov-2023 )
Current Director: ALEXANDRE MESTRE MOLINS ( DOB: Sep-1964 From: Nov-2022 )
Current Director: PAUL RALPH STONADGE ( DOB: Apr-1967 From: Nov-2023 )
Current Secretary: RACHAEL WHITAKER ( From: Nov-2023 )
Resigned Director: DAVID GRAHAM ASHLEY ( DOB: Mar-1977 From: Feb-2021 To: Nov-2022 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Nov-2022 To: Jan-2023 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Nov-2022 To: Jan-2023 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Nov-2022 To: Jan-2023 )
Resigned Director: DAVID RICHARD DYSON ( DOB: Apr-1970 From: Feb-2021 To: Nov-2022 )
Resigned Director: ROBERT MARTIN FINNEGAN ( DOB: May-1962 From: Oct-2020 To: Nov-2022 )
Resigned Director: ALEXANDRE MESTRE MOLINS ( DOB: Sep-1964 From: Nov-2022 To: Oct-2023 )
Resigned Director: JOSEPH TIMOTHY PARKER ( DOB: Aug-1976 From: Feb-2021 To: Nov-2022 )
Resigned Director: JOSE MARIA MIRALLES PRIETO ( DOB: Jun-1969 From: Nov-2022 To: Jul-2023 )
Resigned Director: DARREN MARTIN PURKIS ( DOB: Apr-1972 From: Oct-2020 To: Nov-2022 )
Resigned Director: EDITH SHIH ( DOB: Jan-1952 From: Oct-2020 To: Nov-2022 )
Resigned Director: FRANK JOHN SIXT ( DOB: Nov-1951 From: Oct-2020 To: Nov-2022 )
Resigned Director: ALFONSO JUAN ÁLVAREZ VILLAMARIN ( DOB: Jun-1973 From: Nov-2022 To: Jan-2024 )
Resigned Secretary: EDITH SHIH ( From: Oct-2020 To: Nov-2022 )
Persons of Significant Control:
Hutchison 3g Uk Holdings Limited, Great Brighams Mead Vastern Road, Reading, Berkshire, RG1 8DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-30, Ceased: 2021-03-26)