VMED O2 SECRETARIES LIMITED

Company number 04272689

18 officers / 15 resignations

AZIBA, Vivienne

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Secretary
• Appointed on: 27 March 2020

AZIBA, Vivienne

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOYLE, Julia Louise

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 10 November 2009
• Resigned on: 27 March 2020

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 17 August 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

BATEMAN, Karen Joan

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 November 2009
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Telecommunications Executive

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 17 August 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Chartered Secretary

DREADON, Kent Brewis

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 March 2015
• Resigned on: 17 October 2017
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Solicitor

DREADON, Kent Brewis

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 3 December 2010
• Resigned on: 22 December 2010
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Solicitor

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 August 2001
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom

ISAAC, Ian Christopher

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 November 2009
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

JARVIS, Katherine Ann

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 November 2009
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 10 November 2009
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Accountant

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: 17 August 2001
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Chartered 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, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 March 2015
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel