TELEFONICA FINANCIAL SERVICES UK LIMITED

Company number 07584114

17 officers / 14 resignations

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Secretary
• Appointed on: 23 July 2014

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: 23 July 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

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 2 November 2011
• Resigned on: 23 July 2014

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 30 March 2011
• Resigned on: 2 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04272689

ASARE-ARCHER, Paul David

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 November 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTLETON, Adam Robert

• Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 March 2011
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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 March 2011
• Resigned on: 6 September 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

FRANKS, Gavin William

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 November 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIMAN, Martin

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 May 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 March 2011
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LE BROCQ, James Philip

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 March 2011
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: None

MACKLE, Feilim

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 November 2011
• Resigned on: 23 July 2014
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Company Director

PLUMB, David Jeremy

• Correspondence address: 14 Greville Road, Alcester, Warkwickshire, United Kingdom, B49 5QN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 May 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARSON, Richard David

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 May 2012
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHECK, Peter Alexander Friedrich

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 November 2011
• Resigned on: 30 November 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

SEFTON, Timothy John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 July 2011
• Resigned on: 13 April 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director