- Company Overview for O2 CREDIT VOUCHERS LIMITED (04273243)
- Filing history for O2 CREDIT VOUCHERS LIMITED (04273243)
- People for O2 CREDIT VOUCHERS LIMITED (04273243)
- More for O2 CREDIT VOUCHERS LIMITED (04273243)
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