O2 International Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedO2 (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145658109People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2021-08-31 · 5 yrs
GM
Guillermo MasideCurrent director
Appointed 2021-06-17 · 5 yrs · Director
Show 14 historical appointments
ES
Edward SmithResigned director
Resigned 2020-03-27 · 1 yr · General Counsel
MH
Mark HardmanResigned director
Resigned 2015-10-01 · 5 yrs · None
RM
Robert McbreenResigned director
Resigned 2014-12-01 · Chartered Accountant
EM
Enrique Medina MaloResigned director
Resigned 2013-11-05 · 7 yrs · Lawyer
FP
Francisco Perez De Uriguen MuineloResigned director
Resigned 2012-09-07 · 2 yrs · Company Director
ES
Edward SmithResigned director
Resigned 2011-11-17 · 1 yr · Lawyer
KJ
Katherine JarvisResigned director
Resigned 2010-06-21 · 1 yr · Solicitor
ML
Maria Lopez AlvarezResigned director
Resigned 2010-06-21 · 1 yr · Company Director
DM
David Melcon Sanchez FrieraResigned director
Resigned 2007-08-31 · 5 yrs · Accountant
JR
Jonathan RichesResigned director
Resigned 2006-06-29 · 1 yr · Accountant
CS
Christopher SmithResigned director
Resigned 2002-01-08 · 4 yrs · Chartered Secretary
DB
David BorthwickResigned director
Resigned 2001-07-06 · 2 yrs · Chartered Secretary
KS
Kathryn SilverwoodResigned director
Resigned 2001-07-05 · Co Sec Service Manager
RH
Robert HarwoodResigned director
Resigned 2001-07-05 · 18 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active