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O2 CREDIT VOUCHERS LIMITED

Company number 04273243

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Officers: 18 officers / 15 resignations

O2 SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04272689

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
7 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

REYNOLDS, Douglas

Correspondence address
10 Grange Road, London, SE1 3BE
Role Resigned
Secretary
Appointed on
22 August 2001
Resigned on
20 May 2002
Nationality
British
Occupation
Director

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
20 August 2001
Resigned on
20 August 2001

O2 NOMINEES LIMITED

Correspondence address
Wellington Street, Slough, Berkshire, SL1 1YP
Role Resigned
Secretary
Appointed on
20 May 2002
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
20 May 2002
Resigned on
31 July 2003
Nationality
British
Occupation
Director

CLARKE, Ian

Correspondence address
Wellington Street, Slough, Berkshire, United Kingdom, SL1 1YP
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 October 2003
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

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
6 September 2016
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

FLETCHER SMITH, Christopher

Correspondence address
7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 July 2003
Resigned on
29 June 2006
Nationality
British
Occupation
Chartered Secretary

GORE, Martin Charles

Correspondence address
17 Letchworth Close, Bromley, Kent, BR2 9BD
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 August 2001
Resigned on
20 May 2002
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
20 May 2002
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom

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

REYNOLDS, Douglas

Correspondence address
10 Grange Road, London, SE1 3BE
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 August 2001
Resigned on
20 May 2002
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

ROS BIGERIEGO, Ramon

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
November 1967
Appointed on
31 March 2010
Resigned on
16 March 2011
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Economist

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
20 August 2001
Resigned on
20 August 2001