O2 CREDIT VOUCHERS LIMITED

Company number 04273243

18 officers / 15 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

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: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

REYNOLDS, Douglas

• Correspondence address: 10 Grange Road, London, SE1 3BE
• Role (Resigned): Secretary
• Appointed on: 22 August 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2001
• Resigned on: 20 August 2001

O2 NOMINEES LIMITED

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• 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: 20 May 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

CLARKE, Ian

• Correspondence address: Wellington Street, Slough, Berkshire, United Kingdom, SL1 1YP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 October 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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: 6 September 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

FLETCHER 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

GORE, Martin Charles

• Correspondence address: 17 Letchworth Close, Bromley, Kent, BR2 9BD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 August 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Director

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 May 2002
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom

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

REYNOLDS, Douglas

• Correspondence address: 10 Grange Road, London, SE1 3BE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 August 2001
• Resigned on: 20 May 2002
• 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

ROS BIGERIEGO, Ramon

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 March 2010
• Resigned on: 16 March 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Economist

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 20 August 2001
• Resigned on: 20 August 2001