TELEFONICA O2 HOLDINGS LIMITED

Company number 05310128

60 officers / 56 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 15 September 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

JIMENEZ LARRAZ, Manuel

• Correspondence address: C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 4 April 2024
• Nationality: Spanish
• Country of residence: Spain
• 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: 5 January 2005
• Resigned on: 31 October 2006
• Nationality: British

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 27 March 2020
• Nationality: British

KING, Peter David Spencer

• Correspondence address: 8 Kingswood Drive, London, SE19 1UR
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Solicitor

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 17 June 2021

UK Limited Company What's this?

• Registration number: 04272689

ALVAREZ-PALLETE LOPEZ, Jose Maria

• Correspondence address: Gran Via, 28, 28013 - Madrid, Spain
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 September 2006
• Resigned on: 16 January 2008
• Nationality: Spanish
• Occupation: Economist

ANGLADA GONZALEZ, Salvador

• Correspondence address: Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 June 2007
• Resigned on: 31 January 2010
• Nationality: Spanish
• Occupation: Company Director

ARCULUS, Thomas David Guy, Sir

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 January 2005
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHFORD, Sally Anne

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASTIDA IBARGAUEN, Luis Javier

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 April 2008
• Resigned on: 28 November 2011
• Nationality: Spanish
• Occupation: Company Director

CAMPBELL, Justine

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

CASTILLO SANZ, Eva Maria

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 September 2012
• Resigned on: 5 March 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

CESAR, Alierta Izuel

• Correspondence address: Gran Via, 28, 28013 - Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 January 2006
• Resigned on: 16 January 2008
• Nationality: Spanish
• Occupation: Executive Chairman

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 January 2005
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COBIAN, Patricia

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 7 November 2011
• Resigned on: 17 June 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

DEV, Vivek

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 March 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

DUNNE, Ronan James

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2008
• Resigned on: 1 August 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

ERSKINE, Peter Anthony

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 February 2008
• Resigned on: 28 November 2011
• Nationality: British
• Occupation: Company Director

ERSKINE, Peter Anthony

• Correspondence address: Belvedere, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 January 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

EVANS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 September 2016
• 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: 5 January 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBBONS, Judith Mary

• Correspondence address: The Glass House, River Lane, Richmond, Surrey, TW10 7AG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2005
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Danuta

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 January 2006
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Chief Executive Officer

GROEGER, Rudolf

• Correspondence address: Eichhoernchenweg 8, D-85598, Baldham, Germany
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 January 2005
• Resigned on: 28 June 2007
• Nationality: German
• Occupation: Company Director

HARLEY, Andrew Kennedy

• Correspondence address: 30 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HEALY, Trevor Anthony

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 February 2010
• Resigned on: 30 June 2011
• Nationality: Irish
• Country of residence: United States
• Occupation: Ceo

HODGE, Stephen Murley Garfield

• Correspondence address: 12 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 January 2005
• Resigned on: 23 January 2006
• 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: 1 February 2010
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEERS, Catherine Jane

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 February 2008
• Resigned on: 28 November 2011
• Nationality: British
• Occupation: Managing Director

KEY, Matthew David

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 January 2006
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

KING, Peter David Spencer

• Correspondence address: 8 Kingswood Drive, London, SE19 1UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 December 2004
• Resigned on: 5 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KNIGHT, Adrian Geoffrey

• Correspondence address: 13 Gorst Road, London, England, SW11 6JB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 December 2004
• Resigned on: 5 January 2005
• Nationality: British
• Country of residence: England United Kingdom
• Occupation: Solicitor