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All Information about:
Name

Cignal Infrastructure UK Limited
Address
R+, 4th Floor
Blagrave Street
Reading
RG1 1AZ
VAT ID no VAT ID available
Company No. 12985914 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
Previous Names
  • CK Hutchison Networks (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cellnex Uk Limited Status: Active Notified: 10/11/2022 Companies House Number: 05153745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hutchison 3g Uk Holdings Limited Status: Ceased Notified: 30/10/2020 Ceased: 26/03/2021 Companies House Number: 03918124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cuartero Pelegay, Carolina Reading, England Status: Active Notified: 14/11/2023 Occupation: Uk Deputy Managing Director Role: Director Country of Residence: England Nationality: Spanish
    Landolina, Gianluca Reading, England Status: Active Notified: 14/11/2023 Occupation: Uk Managing Director Role: Director Country of Residence: Italy Nationality: Italian
    Stonadge, Paul Ralph Reading, England Status: Active Notified: 14/11/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Rachael Reading, England Status: Active Notified: 10/11/2023 Role: Secretary
    Crawford, David William Reading, England Status: Ceased Notified: 10/11/2022 Ceased: 31/01/2023 Occupation: Managing Director (cellnex Telecom) Role: Director Country of Residence: England Nationality: British
    Mestre Molins, Alexandre Reading, England Status: Ceased Notified: 10/11/2022 Ceased: 31/10/2023 Date of Birth: 09/1964 Occupation: Cellnex Telecom Business Deputy Ceo (eng, Cellnex Telecom Business Deputy Ceo (engineer) Role: Director Country of Residence: Spain Nationality: Spanish
    Álvarez Villamarin, Alfonso Juan Reading, England Status: Ceased Notified: 10/11/2022 Ceased: 31/01/2024 Date of Birth: 06/1973 Occupation: Deputy Managing Director (cellnex Uk) Role: Director Country of Residence: Spain Nationality: Spanish