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TELEFONICA O2 UK LIMITED

Company number 04330394

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Officers: 14 officers / 11 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

O2 NOMINEES LIMITED

Correspondence address
Wellington Street, Slough, Berkshire, SL1 1YP
Role Resigned
Secretary
Appointed on
28 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

BORTHWICK, David

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

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

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
28 January 2002
Resigned on
29 June 2006
Nationality
British
Occupation
Chartered Secretary

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, England, SL1 4DX
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 November 2001
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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

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