MMO2 LIMITED

Company number 04190833

47 officers / 44 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: 17 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: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAMWELL, Philip Nicholas

• Correspondence address: 5 Castle Road, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 31 October 2006
• Nationality: British

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 7 July 2016
• Nationality: British

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Chartered Secretary

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 7 July 2016
• Resigned on: 17 June 2021

UK Limited Company What's this?

• Registration number: 04272689

ARCULUS, Thomas David Guy, Sir

• Correspondence address: Telefonica O2 Europe, Wellington Street, Slough, Berks, SL1 1YP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 April 2003
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAND, Francis Christopher Buchan

• Correspondence address: 10 Catherine Place, London, SW1E 6HF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 16 November 2001
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Company Director

BONFIELD, Peter Leahy, Sir

• Correspondence address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 November 2001
• Resigned on: 19 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CAMPBELL, Justine

• Correspondence address: 12 Connaught Avenue, London, SW14 7RH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 April 2007
• Resigned on: 29 December 2008
• Nationality: Irish
• Occupation: General Counsel

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 January 2003
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COBIAN, Patricia

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 March 2018
• Resigned on: 17 June 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

CRICHTON, Graham

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 October 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ERSKINE, Peter Anthony

• Correspondence address: Belvedere, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 August 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

EVANS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 March 2018
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FINCH, David James

• Correspondence address: 59 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 November 2001
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FINCH, David James

• Correspondence address: 59 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 August 2001
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISHER, Jeffery William

• Correspondence address: 65 Hayes Chase, West Wickham, Kent, BR4 0HX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 March 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

GROEGER, Rudolf

• Correspondence address: Eichhoernchenweg 8, D-85598, Baldham, Germany
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 2003
• Resigned on: 20 April 2007
• Nationality: German
• Occupation: Company Director

HAMPTON, Philip Roy

• Correspondence address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 November 2001
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Group Finance Director

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: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 December 2007
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HODGE, Stephen Murley Garfield

• Correspondence address: 12 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 19 November 2001
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGE, Stephen Murley Garfield

• Correspondence address: 12 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 October 2001
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

KROES, Neelie

• Correspondence address: Van Bronckhorstlaan 20, Wassenaar 2242 Pz, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 19 November 2001
• Resigned on: 31 August 2004
• Nationality: Dutch
• Occupation: Politician

KROES, Neelie

• Correspondence address: Van Bronckhorstlaan 20, Wassenaar 2242 Pz, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 31 August 2001
• Resigned on: 16 November 2001
• Nationality: Dutch
• Occupation: Politician

LOPEZ ALVAREZ, Maria Pilar

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2011
• Resigned on: 9 July 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

LOPEZ ALVAREZ, Maria Pilar

• Correspondence address: Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 March 2007
• Resigned on: 31 July 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

LUPO, Patrick Lawrence

• Correspondence address: Glen Lodge, Old Avenue, Weybridge, Surrey, KT13 0QA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 August 2004
• Resigned on: 23 January 2006
• Nationality: American
• Occupation: Company Director

MARTI CIRUELOS, Antonio

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 August 2011
• Resigned on: 1 October 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

MCBREEN, Robert Anthony

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 December 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGLADE, David Paul

• Correspondence address: Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2003
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Director

MEAKINS, Ian Keith

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 December 2001
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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