O2 Cedar Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2003Private 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 114517954People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2009-11-10 · 16 yrs
Show 19 historical appointments
ES
Edward SmithResigned director
Resigned 2020-03-27 · 1 yr · General Counsel
GC
Graham CrichtonResigned director
Resigned 2015-10-01 · None
RM
Robert McbreenResigned director
Resigned 2014-12-01 · Chartered Accountant
EM
Enrique Medina MaloResigned director
Resigned 2013-11-05 · 2 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 2008-12-31 · 2 yrs · Solicitor
DM
David Melcon Sanchez FrieraResigned director
Resigned 2007-08-31 · 5 yrs · Accountant
JC
Justine CampbellResigned director
Resigned 2006-10-31 · 2 yrs · General Counsel
JR
Jonathan RichesResigned director
Resigned 2006-06-29 · 1 yr · Accountant
PW
Paul WhelanResigned director
Resigned 2004-08-20 · 9 yrs · Accountant
DJ
David JohnstonResigned director
Resigned 2004-01-30 · Solicitor
Resigned 2003-02-26
CorpInstant Companies LimitedResigned director
Resigned 2003-02-26
NN
Niall NortonResigned director
Resigned 2003-02-26 · Accountant
RH
Robert HarwoodResigned director
Resigned 2003-02-26 · 17 yrs
PB
Philip BramwellResigned director
Resigned 2003-02-26 · 3 yrs · Company Legal Advisor
CS
Christopher SmithResigned director
Resigned 2003-02-26 · 3 yrs · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active