Cross Check

O2 COMMUNICATIONS LIMITED

Company Number

04271548

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

BOYLE, Julia Louise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

HARDMAN, Mark David

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

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

REYNOLDS, Douglas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Grange Road London SE1 3BE

INCORPORATE SECRETARIAT LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Mellier House 26a Albemarle Street London W1S 4HY

O2 NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wellington Street Slough Berkshire SL1 1YP

BORTHWICK, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

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

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 United Kingdom
Country of Residence
England

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

GORE, Martin Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Letchworth Close Bromley Kent BR2 9BD

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 England
Country of Residence
United Kingdom

JARVIS, Katherine Ann

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Street Slough Berkshire SL1 1YP United Kingdom
Country of Residence
England

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

MCGLADE, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penthouse Athena Court 2 Finchley Road London NW8 6DP

MELCON SANCHEZ-FRIERA, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

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

PEREZ DE URIGUEN MUINELO, Francisco Jesus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

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

REYNOLDS, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grange Road London SE1 3BE

RICHES, Jonathan Henry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RW
Country of Residence
England

SILVERWOOD, Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Service Ma
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Lockesfield Place London E14 3AJ

SMITH, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

SMITH, Edward Augustus

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
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

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