O2 THIRD GENERATION

Company number 03900219

26 officers / 21 resignations

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role: Secretary
• Appointed on: 10 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 04272689

DUNNE, Ronan James

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 April 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• 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

BONFIELD, Peter Leahy, Sir

• Correspondence address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 January 2000
• Resigned on: 19 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BRACE, Robert Paul

• Correspondence address: 13 Devonshire Place, London, W1N 1PB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 January 2000
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Group Finance Director

BRAMWELL, Philip Nicholas

• Correspondence address: 5 Castle Road, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 January 2000
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Legal Advisor

CAMPBELL, Justine

• Correspondence address: 12 Connaught Avenue, London, SW14 7RH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 October 2006
• Resigned on: 29 December 2008
• Nationality: Irish
• Occupation: General Counsel

COCKBURN, William

• Correspondence address: 9 Avenue Road, Farnborough, Hampshire, GU14 7BW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 5 January 2000
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Group Director

DEV, Vivek

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 October 2000
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

DUNNE, Ronan James

• Correspondence address: The Firs, Firfields, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 March 2002
• Resigned on: 28 March 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

GREAVES, Antony

• Correspondence address: 5 Park Place, Ealing, London, W5 5NQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 January 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Bt Senior Business Manager

GREEN, Andrew James

• Correspondence address: Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 January 2000
• Resigned on: 19 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Director

GREEN, Colin Raymond

• Correspondence address: 131 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 January 2000
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Solicitor

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 October 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JARVIS, Katherine Ann

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2008
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEY, Matthew David

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 April 2002
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

LOPEZ ALVAREZ, Maria Pilar

• Correspondence address: Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 December 2008
• Resigned on: 31 July 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company 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: 14 May 2008
• Resigned on: 1 October 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: 1 October 2012
• Resigned on: 30 April 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 December 1999
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Edward Augustus

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 November 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WALSH, Paula Annette

• Correspondence address: 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 December 1999
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Company Secretary