Cornerstone Telecommunications Infrastructure Limited
- Company number
- 08087551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2012
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate-Secretary | 29 May 2012 | 9 Oct 2012 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 29 May 2012 | 9 Oct 2012 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 29 May 2012 | 9 Oct 2012 |
| MACKIE, Christopher Alan | Director | 29 May 2012 | 9 Oct 2012 |
| NOWAK, Thomas, Dr | Director | 17 Oct 2012 | 31 Dec 2012 |
| PHILLIP, Kerry | Secretary | 9 Oct 2012 | 18 Oct 2013 |
| SALVADORI, Kevin Angelo Sean | Director | 9 Oct 2012 | 21 Mar 2014 |
| KELLY, Fergal Joseph | Director | 21 Mar 2014 | 23 Jan 2015 |
| O2 SECRETARIES LIMITED | Corporate-Secretary | 18 Oct 2013 | 27 Mar 2015 |
| GALLI, Diego | Director | 1 Jan 2013 | 1 Apr 2016 |
| EVANS, Mark | Director | 17 Oct 2012 | 24 Aug 2016 |
| RIVIERE, Peregrine Douglas Gonzague | Director | 1 Apr 2016 | 1 Jan 2017 |
| PULLEN, Timothy Neil | Director | 24 Aug 2016 | 12 Jun 2017 |
| FERNANDES, Jorge Manuel Capelas | Director | 23 Jan 2015 | 1 Feb 2018 |
| PRIGG, Kye | Director | 22 Feb 2018 | 28 Feb 2019 |
| FERNANDEZ, Laura Patricia | Director | 12 Jun 2017 | 13 Jan 2020 |
| DONA, Andrea | Director | 26 Apr 2019 | 14 Jan 2021 |
| WORMALD, David Michael | Director | 22 Feb 2018 | 14 Jan 2021 |
| TOURNON, Emanuele | Director | 1 Jan 2017 | 14 Jan 2021 |
| O'REILLY, Brendan | Director | 28 Feb 2018 | 1 Mar 2021 |
| BINNIE, Andrew | Director | 11 Jan 2021 | 8 Mar 2021 |
| MCMANUS, Derek | Director | 17 Oct 2012 | 15 Jun 2021 |
| DONA, Andrea | Director | 15 Jan 2021 | 4 Jan 2022 |
| PETTY, Scott James | Director | 1 Feb 2018 | 4 Jan 2022 |
| GUTIERREZ, Jesus Omar Calvo | Director | 1 Mar 2021 | 14 Nov 2022 |
| RIVERA, Jose Joao Ludovino Pardelhas | Director | 11 Jan 2021 | 29 Feb 2024 |
| REISTEN, Thomas | Director | 11 Jan 2021 | 28 Jun 2024 |
| KELLS, Paul | Director | 14 Nov 2022 | 24 Sep 2024 |
| SUNDIN, Bengt Fredric | Director | 23 May 2022 | 31 Jan 2025 |
| EVANS, David Nigel | Director | 8 Mar 2021 | 31 Jan 2025 |
| DONA, Andrea | Director | 4 Jan 2022 | 27 Feb 2025 |
| GILL, James Robert | Director | 14 Jan 2020 | 6 Jun 2025 |
| COBIAN, Patricia | Director | 14 Jan 2020 | 24 Jul 2025 |
| HILLABRANT, Christian | Director | 29 Feb 2024 | 1 Sep 2025 |
| YORK, Sharon Jean | Director | 15 Jun 2021 | 26 Jan 2026 |
| TAYLOR, Nicholas Paul | Director | 6 Jun 2025 | 25 Aug 2026 |
| DAWAR, Abhinav | Director | 25 Aug 2026 | |
| DI MEO, Adrian | Director | 26 Jan 2026 | |
| CLARAMONTE GIL, Pedro Jose | Director | 16 Sep 2025 | |
| JANARDHANAN, Arun Kumar | Director | 10 Mar 2025 | |
| MAHLER, Nicolas | Director | 1 Feb 2025 | |
| BOYLE, Julia Louise | Director | 26 Jun 2024 | |
| GEHA, Jean Claude | Director | 25 Jun 2024 | |
| FAWCETT, Belinda Ann | Secretary | 27 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vodafone Mobile Network Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Mar 2021 |
| Central Tower Holding Company Bv | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2021 | |
| 02 Networks Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cornerstone Telecommunications Infrastructure Limited → O2 Networks Limited → Granstone Holdco Limited → Albion Spv Ltd → Equitix Holdings Ltd → Pace Bidco Limited
Directors’ other companies
- BOYLE, Julia Louise - Director at Virgin Media National Networks Limited
- BOYLE, Julia Louise - Director at Vmed O2 UK Financing I PLC
- BOYLE, Julia Louise - Director at Virgin Media Secured Finance PLC
- BOYLE, Julia Louise - Director at Virgin Media Finance PLC
- BOYLE, Julia Louise - Director at Vmed O2 UK Holdco 6 Limited
- BOYLE, Julia Louise - Director at Vmed O2 UK Intermediary Handset Financing Limited
- BOYLE, Julia Louise - Director at Vmed O2 UK 8 Limited
- BOYLE, Julia Louise - Director at O2 Communications Limited
- BOYLE, Julia Louise - Director at Weve Limited
- BOYLE, Julia Louise - Director at Vmed O2 Secretaries Limited