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Companies/02604354

O2 Holdings Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Vmed O2 Uk Holdco 4 Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 118708886
Show 5 ceased records
Vmed O2 Uk Holdco 3 Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · Ceased 2021-06-01

Source record 107426996
Vmed O2 Uk Holdco 1 Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · Ceased 2021-06-01

Source record 107437030
Vmed O2 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · Ceased 2021-06-01

Source record 118676914
Vmed O2 Uk Financing Ii Plc Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · Ceased 2021-06-01

Source record 118727006
Telefonica O2 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-01

Source record 113996143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 65 historical
MP
Mandi Lynn PolickCurrent director
Appointed 2025-08-20 · 1 yr · Company Director
JB
Julia BoyleCurrent director
Appointed 2022-04-29 · 4 yrs · Company Director
+84 others
CorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2009-11-10 · 16 yrs
+76 others
Show 65 historical appointments
MH
Mark HardmanResigned director
Resigned 2022-04-29 · 3 yrs · Accountant
LS
Lutz SchulerResigned director
Resigned 2021-06-17 · Chief Executive Officer
ME
Mark EvansResigned director
Resigned 2018-03-29 · 3 yrs · Accountant
PC
Patricia CobianResigned director
Resigned 2018-03-29 · 4 yrs · Company Director
GC
Graham CrichtonResigned director
Resigned 2015-10-01 · None
RM
Robert McbreenResigned director
Resigned 2014-12-01 · Chartered Accountant
FP
Francisco Perez De Uriguen MuineloResigned director
Resigned 2012-08-23 · 2 yrs · Company Director
ES
Edward SmithResigned director
Resigned 2011-11-17 · Lawyer
EM
Enrique Medina MaloResigned director
Resigned 2011-11-17 · 4 yrs · Lawyer
ML
Maria Lopez AlvarezResigned director
Resigned 2011-10-01 · 2 yrs · Company Director
AM
Antonio Marti CiruelosResigned director
Resigned 2011-09-06 · Company Director
KJ
Katherine JarvisResigned director
Resigned 2008-12-31 · 2 yrs · Solicitor
DM
David Melcon Sanchez FrieraResigned director
Resigned 2008-07-31 · 4 yrs · Accountant
MM
Matthew MullanResigned director
Resigned 2008-03-13 · Solicitor
RH
Robert HarwoodResigned director
Resigned 2007-12-31 · 10 yrs
ML
Maria Lopez AlvarezResigned director
Resigned 2007-03-12 · 4 yrs · Company Director
JC
Justine CampbellResigned director
Resigned 2006-10-31 · 2 yrs · General Counsel
DF
David FinchResigned director
Resigned 2001-11-19 · 5 yrs · Chartered Accountant
PE
Peter ErskineResigned director
Resigned 2001-11-19 · 6 yrs · Company Director
PB
Philip BramwellResigned director
Resigned 2001-03-30 · 5 yrs · Company Legal Advisor
NE
Nicholas EldredResigned directorResigned secretary
Resigned 2000-02-23 · 1 yr · Solicitor
AL
Andrew LongdenResigned director
Resigned 2000-02-23 · 1 yr · Chartered Accountant
SP
Stephen PriorResigned director
Resigned 2000-02-23 · 1 yr · Chartered Secretary
CP
Charles PaullResigned director
Resigned 1999-06-15 · Accountant
NG
Nigel GriffithsResigned director
Resigned 1999-05-07 · Director
NN
Nicholas NortonResigned director
Resigned 1999-03-03 · Accountant
SM
Simon MoffatResigned director
Resigned 1999-01-29 · Finance Director
RW
Robert WarnerResigned director
Resigned 1998-04-01 · 1 yr · Operations Director
JP
Jeffrey PackResigned director
Resigned 1998-03-17 · 1 yr · Company Executive
AG
Andrew GreenResigned director
Resigned 1997-11-05 · 2 yrs · Group Strategy And Mobility
IB
Ian BullResigned director
Resigned 1997-09-17 · Finance Director
RD
Richard DavenportResigned director
Resigned 1997-09-17 · Accountant
RS
Ray SmithResigned director
Resigned 1997-03-24 · 1 yr · Managing Director
MF
Malcolm FallenResigned director
Resigned 1995-08-31 · 1 yr · Finance Director
CT
Cedric TaylorResigned director
Resigned 1995-03-08 · 2 yrs · Managing Director
EH
Edmund HoughResigned director
Resigned 1995-02-01 · 2 yrs · Company Director
LS
Lynda StapletonResigned secretary
Resigned 1995-02-01
HF
Howard FordResigned director
Resigned 1994-08-01 · 2 yrs · Engineer (Msc)
AM
Alfred MockettResigned director
Resigned 1994-06-30 · Managing Director
MT
Michael TilleyResigned director
Resigned 1994-06-23 · 3 yrs · Engineer
DW
David WilsonResigned director
Resigned 1993-12-16 · 6 yrs · Executive
AB
Anthony BoothResigned director
Resigned 1992-11-11 · 1 yr · Managing Director
PT
Peter TowleResigned director
Resigned 1992-04-30 · 2 yrs · Company Director
MB
Michael BettResigned director
Resigned 1992-04-30 · 7 yrs · Non Executive Direct Btor-Bt
CE
Christopher EarnshawResigned director
Resigned 1992-04-30 · 2 yrs · Managing Director
RW
Roger WiggsResigned director
Resigned 1992-04-30 · 7 yrs · Company Director
CS
Christopher ShirtcliffeResigned director
Resigned 1992-04-30 · 7 yrs · Chartered Accountant
AH
Ann HoldingResigned director
Resigned 1992-04-24 · Chartered Secretary
GK
Graham KingResigned director
Resigned 1992-04-23 · Chartered Secretary
DS
David SangerResigned directorResigned secretary
Resigned 1992-04-23 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active