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O2 (UK) LIMITED

Company number 02012647

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Officers: 29 officers / 26 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
31 August 2021

UK Limited Company What's this?

Registration number
05533248

DE ALBUQUERQUE, Thomas Peter

Correspondence address
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
Role Active
Director
Date of birth
June 1980
Appointed on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MASIDE, Guillermo Martinez

Correspondence address
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
Role Active
Director
Date of birth
June 1969
Appointed on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLUMENTHAL, William Michael

Correspondence address
30 Daylesford Road, Cheadle, Cheshire, SK8 1LF
Role Resigned
Secretary
Appointed on
28 December 1998
Resigned on
8 March 1999

BURGESS, Mark

Correspondence address
Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
4 May 2001
Nationality
British
Occupation
Solicitor

THOMAS, Dewi Eifion

Correspondence address
Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY
Role Resigned
Secretary
Resigned on
28 December 1998
Nationality
British

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

O2 SECRETARIES LIMITED

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Secretary
Appointed on
10 November 2009
Resigned on
18 June 2021

UK Limited Company What's this?

Registration number
04272689

ALLAN, Merlin De Rozel

Correspondence address
La Petite Seigneurie, St Pierre Du Bois, Guernsey, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 April 1991
Resigned on
2 March 1999
Nationality
British
Country of residence
Australia
Occupation
Company Director

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
Company Secretary

DAWES, Martin Richard

Correspondence address
Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
Role Resigned
Director
Date of birth
October 1943
Resigned on
8 March 1999
Nationality
British
Country of residence
England
Occupation
Director

DUNNE, Ronan James

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 April 2014
Resigned on
1 August 2016
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

EVANS, Mark

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 April 2014
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GORJANCE, William

Correspondence address
61 Princess Road, London, NW1 8JS
Role Resigned
Director
Date of birth
November 1956
Appointed on
8 March 1999
Resigned on
4 May 2001
Nationality
American
Occupation
Planning Director

GRAHAM, Paul

Correspondence address
12 The Close, Ascot, Berkshire, SL5 8EJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
8 March 1999
Resigned on
5 January 2001
Nationality
British
Occupation
Accountant

HARDMAN, Mark David

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 August 2016
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

HARWOOD, Robert John

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 December 2015
Resigned on
27 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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

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
4 May 2001
Nationality
British
Occupation
Director

LOGAN, Hugh

Correspondence address
7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
Role Resigned
Director
Date of birth
November 1949
Appointed on
8 March 1999
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

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

REA, Mark

Correspondence address
40 Broad Walk, Wilmslow, Cheshire, SK9 5PL
Role Resigned
Director
Date of birth
December 1953
Appointed on
24 June 1994
Resigned on
8 March 1999
Nationality
British
Occupation
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

RYAN, Christina Bridget

Correspondence address
24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 May 2001
Resigned on
19 November 2001
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

SMITH, Christopher

Correspondence address
7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 January 2002
Resigned on
29 June 2006
Nationality
British
Occupation
Chartered Secretary

SMITH, Edward Augustus

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
April 1971
Appointed on
27 March 2020
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

THOMAS, Dewi Eifion

Correspondence address
Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY
Role Resigned
Director
Date of birth
July 1957
Resigned on
8 March 1999
Nationality
British
Country of residence
Wales
Occupation
Director