O2 (UK) LIMITED

Company number 02012647

29 officers / 26 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

BLUMENTHAL, William Michael

• Correspondence address: 30 Daylesford Road, Cheadle, Cheshire, SK8 1LF
• Role (Resigned): Secretary
• Appointed on: 28 December 1998
• Resigned on: 8 March 1999
• Nationality: British

BURGESS, Mark

• Correspondence address: Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Solicitor

THOMAS, Dewi Eifion

• Correspondence address: Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 28 December 1998
• Nationality: British

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 NOMINEES LIMITED

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Secretary
• Appointed on: 19 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

ALLAN, Merlin De Rozel

• Correspondence address: La Petite Seigneurie, St Pierre Du Bois, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 April 1991
• Resigned on: 2 March 1999
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Secretary

DAWES, Martin Richard

• Correspondence address: Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 29 December 1991
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

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

GORJANCE, William

• Correspondence address: 61 Princess Road, London, NW1 8JS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 March 1999
• Resigned on: 4 May 2001
• Nationality: American
• Occupation: Planning Director

GRAHAM, Paul

• Correspondence address: 12 The Close, Ascot, Berkshire, SL5 8EJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 March 1999
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Accountant

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, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 2015
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 May 2001
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom

KNIGHT, Nigel Phillip

• Correspondence address: The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Director

LOGAN, Hugh

• Correspondence address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 8 March 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

REA, Mark

• Correspondence address: 40 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 June 1994
• Resigned on: 8 March 1999
• 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

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

SMITH, Edward Augustus

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 March 2020
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

THOMAS, Dewi Eifion

• Correspondence address: Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 29 December 1991
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: Wales
• Occupation: Director