Cross Check

TELEFONICA UK LIMITED

Company Number

01743099

Private limited company
Active
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VMED O2 SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom

COBIAN, Patricia

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom
Country of Residence
United Kingdom

MEDINA MALO, Enrique

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom
Country of Residence
United Kingdom

SCHULER, Lutz Markus

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Appointed as Director

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom
Country of Residence
United Kingdom

BURGESS, Mark

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Conifers Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BA

ELDRED, Nicholas John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Salisbury Avenue St Albans Hertfordshire AL1 4UB

ELDRED, Nicholas John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Riverside Close St Albans Hertfordshire AL1 1SG

STAPLETON, Lynda Hulme

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oldways Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RE

STAPLETON, Lynda Hulme

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Oldways Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RE

O2 NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wellington Street Slough Berkshire SL1 1YP

BETT, Michael, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
A985 Bt Centre 81 Newgate Street London EC1A 7AJ

BOOTH, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Hillsborough Park Camberley Surrey GU15 1HG
Country of Residence
United Kingdom

BRAMWELL, Philip Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Legal Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Castle Road Weybridge Surrey KT13 9QP

BULL, Ian Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Wykeham Gate Haddenham Buckinghamshire HP17 8DF
Country of Residence
England

BURGESS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Conifers Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BA
Country of Residence
England

CAMPBELL, Justine

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Connaught Avenue London SW14 7RH

DAVENPORT, Richard Barker

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn House 28 Chauntry Road Maidenhead Berkshire SL6 1TS
Country of Residence
United Kingdom

DEV, Vivek

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Street Slough Berkshire SL1 1YP

DUNNE, Ronan James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX England
Country of Residence
England

EARNSHAW, Christopher Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 West Common Way Harpenden Hertfordshire AL5 2LF
Country of Residence
England

ELDRED, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Salisbury Avenue St Albans Hertfordshire AL1 4UB

ERSKINE, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Business Com
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodedge Bolney Road Shiplake Henley On Thames Oxfordshire RG9 3NT

EVANS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX United Kingdom
Country of Residence
United Kingdom

FALLEN, Malcolm James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Millers View Windmill Way Much Hadham Hertfordshire SG10 6BN

FORD, Howard

Date of Birth
Role
Resigned
Director
Occupation
Engineer Msc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Tekels Avenue Camberley Surrey GU15 2LB
Country of Residence
England

GORJANCE, William Matthew

Date of Birth
Role
Resigned
Director
Occupation
Planning Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Buckley Road London NW6 7LY

GREEN, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Group Stratergy And Mobility
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Theobalds Farm House Burnt Farm Ride Crews Hill Enfield Middlesex EN2 9DY
Country of Residence
England

GRIFFITHS, Nigel Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

GRIFFITHS, Nigel Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

HARWOOD, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX United Kingdom
Country of Residence
United Kingdom

HARWOOD, Robert John

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX United Kingdom
Country of Residence
United Kingdom

HOUGH, Edmund Alan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ
Country of Residence
England

JARVIS, Katherine Ann

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX England
Country of Residence
England

JOHNSTON, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ravensdale Park Kimmage Dublin 12 Republic Of Ireland

KEY, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Street Slough Berkshire SL1 1YP
Country of Residence
Uk

O2 Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom