O2 WORLDWIDE LIMITED

Company number 09690368

10 officers / 6 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 31 August 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: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• 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: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYAN PRIETO, Jeronimo

• Correspondence address: Ronda De La Comunicacion, S/N Edificio Central, Planta 3, Madrid, Spain, 28050
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 28 September 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 18 June 2021

UK Limited Company What's this?

• Registration number: 04272689

CRESPO DE LA MATA, Manuel

• Correspondence address: Ronda De La Comunicacion, S/N 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 July 2015
• Resigned on: 28 September 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Spanish

HALL, Melissa

• Correspondence address: 20 Air Street, London, England, England, W1B 5AN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 July 2015
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HARDMAN, Mark David

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2015
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 July 2015
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCBREEN, Robert Anthony

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 16 July 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant