O2 SOLUTIONS LIMITED

Company number 01814089

35 officers / 31 resignations

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role: Secretary
• Appointed on: 10 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 04272689

DUNNE, Ronan James

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 April 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: March 1960
• Appointed on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BOULTON, Judith Alison

• Correspondence address: 59 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
• Role (Resigned): Secretary
• Appointed before: 5 November 1992
• Resigned on: 31 January 1994
• Nationality: British

GOLDSTEIN, Rosalind Jayne

• Correspondence address: 103 St Leonards Rd, Windsor, Berkshire, SL4 3DD
• Role (Resigned): Secretary
• Appointed on: 14 February 1998
• Resigned on: 1 February 2001
• Nationality: British

MURPHY, Beverley Jane

• Correspondence address: 27 Grantham Road, London, W4 2RT
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 30 May 1997
• Nationality: British

MURPHY, Beverley Jane

• Correspondence address: 27 Grantham Road, London, W4 2RT
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 1 February 1995
• Nationality: British

PHILLIPS, Jillian

• Correspondence address: 36 College Avenue, Maidenhead, Berkshire, SL6 6AX
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 13 February 1998
• Nationality: British

STAPLETON, Lynda Hulme

• Correspondence address: Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 5 November 1995
• Nationality: British

STAPLETON, Lynda Hulme

• Correspondence address: Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
• Role (Resigned): Secretary
• Appointed before: 5 November 1992
• Resigned on: 31 January 1994
• Nationality: British

WENSLEY, Gillian Elizabeth

• Correspondence address: 19 Binns Road, Chiswick, London, W4 2BS
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Solicitor

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 NOMINEES LIMITED

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 10 November 2009

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Chartered Secretary

BRAMWELL, Philip Nicholas

• Correspondence address: 5 Castle Road, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 May 2001
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Legal Advisor

BURGESS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, Uk, SL1 4DX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 January 2001
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Solicitor

CAMPBELL, Justine

• Correspondence address: 12 Connaught Avenue, London, SW14 7RH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 October 2006
• Resigned on: 29 December 2008
• Nationality: Irish
• Occupation: General Counsel

DEV, Vivek

• Correspondence address: Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 May 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Chartered Accountant

ELDRED, Nicholas John

• Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 November 1995
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Company Secretary

FORD, Howard

• Correspondence address: 12 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 August 1994
• Resigned on: 7 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Engineer Msc

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 May 2001
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom

JARVIS, Katherine Ann

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2008
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KNIGHT, Nigel Phillip

• Correspondence address: The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: General Manager

LANE, Geoffrey Roy

• Correspondence address: Larkrise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 5 November 1992
• Resigned on: 11 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOGAN, Hugh

• Correspondence address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 24 October 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Service Provision

MELCON SANCHEZ-FRIERA, David

• Correspondence address: Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 August 2007
• Resigned on: 7 September 2012
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Accountant

MOFFAT, Simon Alexander

• Correspondence address: Greyfriars, 17 Pony Chase, Cobham, Surrey, KT11 2PF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 November 1994
• Resigned on: 4 May 1998
• Nationality: British
• Occupation: Finance Director

PEREZ DE URIGUEN MUINELO, Francisco Jesus

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 September 2012
• Resigned on: 30 April 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

RICHES, Jonathan Henry

• Correspondence address: 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 June 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 July 2003
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Raymond

• Correspondence address: 8 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 March 1997
• Resigned on: 23 October 1997
• Nationality: British
• Occupation: Managing Director

STAPLETON, Lynda Hulme

• Correspondence address: Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 5 November 1992
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Solicitor

TAYLOR, Cedric Stafford

• Correspondence address: The Old Vicarage Hughenden Park, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 5 November 1992
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Managing Director

WARNER, Robert

• Correspondence address: Little Roughen 2 Oxbottom Close, Newick, East Sussex, BN8 4NQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 December 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Accountant