David BORTHWICK

04101371

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

11 September 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

O2 TRANSACTIONS LIMITED

02713001

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

04 May 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

MOVISTAR LIMITED

04101371

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

11 September 2001
Appointed as Secretary
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

CELLPHONES DIRECT (INVESTMENTS) LIMITED

03066790

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

04 May 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

O2 CREDIT VOUCHERS LIMITED

04273243

Role

Resigned

Director

Occupation

Director

Nationality

British

20 May 2002
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

TELEFONICA GLOBAL RESOURCES LIMITED

02664011

Role

Resigned

Director

Occupation

Company Secretary

Nationality

British

04 May 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

O2 (EUROPE) LIMITED

04247143

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

06 July 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

DX COMMUNICATIONS LIMITED

SC133682

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

04 May 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

CELLPHONES DIRECT LIMITED

02995222

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

04 May 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

TELEFONICA O2 UK LIMITED

04330394

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

28 November 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

O2 REDWOOD LIMITED

02383186

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

04 May 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

O2 (ONLINE) LIMITED

01906156

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

08 November 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

CELLPHONES DIRECT (HOLDINGS) LIMITED

03065866

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

04 May 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

GIFFGAFF LIMITED

04196996

Role

Resigned

Director

Occupation

Director

Nationality

British

20 May 2002
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

O2 LIMITED

04330445

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

28 November 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

THE MOBILE PHONE STORE LIMITED

02837875

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

28 March 2003
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

LUMINA HOLDINGS LIMITED

02667014

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

04 May 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

DX COMMUNICATIONS (EDINBURGH) LIMITED

SC144905

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

04 May 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

CALL CONNECTIONS LIMITED

02712995

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

04 May 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

O2 INTERNATIONAL HOLDINGS LIMITED

04247157

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

06 July 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

O2 (UK) LIMITED

02012647

Role

Resigned

Director

Occupation

Company Secretary

Nationality

British

04 May 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

GENIE INTERNET LIMITED

04330446

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

28 November 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

O2 SOLUTIONS LIMITED

01814089

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

04 May 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

O2 COMMUNICATIONS LIMITED

04271548

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

11 September 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

CELLULAR RADIO LIMITED

01612599

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

18 February 2002
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

VMED O2 SECRETARIES LIMITED

04272689

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

17 August 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

TELEFONICA UK HOLDINGS LIMITED

03722259

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

04 May 2001
Appointed as Director
31 July 2003
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

NEWGATE STREET SECRETARIES LIMITED

02604359

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

28 February 2000
Appointed as Director
16 November 2001
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

AIRWAVE SOLUTIONS LIMITED

03985643

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

06 September 2001
Appointed as Director
20 September 2001
Resigned

Correspondence Address

Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

BT GROUP PLC

04190816