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O2 COMMUNICATIONS LIMITED

Company number 04271548

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Officers: 22 officers / 19 resignations

VMED O2 SECRETARIES LIMITED

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Secretary
Appointed on
10 November 2009

UK Limited Company What's this?

Registration number
04272689

BOYLE, Julia Louise

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
September 1971
Appointed on
22 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDMAN, Mark David

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
April 1975
Appointed on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

REYNOLDS, Douglas

Correspondence address
10 Grange Road, London, SE1 3BE
Role Resigned
Secretary
Appointed on
17 August 2001
Resigned on
11 September 2001
Nationality
British

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
16 August 2001
Resigned on
16 August 2001

O2 NOMINEES LIMITED

Correspondence address
Wellington Street, Slough, Berkshire, SL1 1YP
Role Resigned
Secretary
Appointed on
11 September 2001
Resigned on
10 November 2009

BORTHWICK, David

Correspondence address
Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
Role Resigned
Director
Date of birth
May 1940
Appointed on
11 September 2001
Resigned on
31 July 2003
Nationality
British
Occupation
Chartered Secretary

CAMPBELL, Justine

Correspondence address
12 Connaught Avenue, London, SW14 7RH
Role Resigned
Director
Date of birth
August 1970
Appointed on
14 May 2008
Resigned on
29 December 2008
Nationality
Irish
Occupation
General Counsel

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
22 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GORE, Martin Charles

Correspondence address
17 Letchworth Close, Bromley, Kent, BR2 9BD
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 August 2001
Resigned on
11 September 2001
Nationality
British
Occupation
Director

HARWOOD, Robert John

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

JARVIS, Katherine Ann

Correspondence address
Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
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
3 June 2003
Resigned on
14 May 2008
Nationality
British
Country of residence
Uk
Occupation
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
3 June 2003
Resigned on
31 March 2005
Nationality
American
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
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

REYNOLDS, Douglas

Correspondence address
10 Grange Road, London, SE1 3BE
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 August 2001
Resigned on
11 September 2001
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

SILVERWOOD, Kathryn

Correspondence address
43 Lockesfield Place, London, E14 3AJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
11 September 2001
Resigned on
19 November 2001
Nationality
British
Occupation
Company Secretarial Service Ma

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, 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