O2 Communications Limited
Other telecommunications activities · Reading
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedO2 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 · No cessation recorded
Source record 115601896People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2009-11-10 · 16 yrs
Show 17 historical appointments
RD
Ronan DunneResigned director
Resigned 2014-04-30 · 2 yrs · Chartered Accountant
ME
Mark EvansResigned director
Resigned 2014-04-30 · 7 yrs · Accountant
FP
Francisco Perez De Uriguen MuineloResigned director
Resigned 2012-10-01 · 1 yr · Company Director
ES
Edward SmithResigned director
Resigned 2011-11-17 · 2 yrs · Lawyer
KJ
Katherine JarvisResigned director
Resigned 2008-12-31 · 2 yrs · Solicitor
JC
Justine CampbellResigned director
Resigned 2008-05-14 · General Counsel
DM
David Melcon Sanchez FrieraResigned director
Resigned 2007-08-31 · 5 yrs · Accountant
JR
Jonathan RichesResigned director
Resigned 2006-06-29 · 1 yr · Accountant
MK
Matthew KeyResigned director
Resigned 2003-06-03 · 4 yrs · Accountant
DM
David McgladeResigned director
Resigned 2003-06-03 · 1 yr · Director
CS
Christopher SmithResigned director
Resigned 2002-01-28 · 4 yrs · Chartered Secretary
RH
Robert HarwoodResigned director
Resigned 2001-11-19 · 12 yrs
KS
Kathryn SilverwoodResigned director
Resigned 2001-09-11 · Company Secretarial Service Ma
DB
David BorthwickResigned director
Resigned 2001-09-11 · 1 yr · Chartered Secretary
DR
Resigned 2001-08-17
MG
Martin GoreResigned director
Resigned 2001-08-16 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active