O2 Pine Limited
Private Limited Company · Worthing
ActiveUnited KingdomIncorporated 2007Private 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 (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 128282417People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2021-08-31 · 5 yrs
Show 16 historical appointments
JB
Juan Manuel Caro BernatResigned director
Resigned 2026-04-30
GM
Guillermo MasideResigned director
Resigned 2021-06-18 · 4 yrs · Director
ES
Edward SmithResigned director
Resigned 2020-03-27 · 1 yr · General Counsel
MH
Mark HardmanResigned director
Resigned 2016-08-01 · 4 yrs · None
RH
Robert HarwoodResigned director
Resigned 2015-12-01 · 4 yrs · Chartered Secretary
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
DM
David Melcon Sanchez FrieraResigned director
Resigned 2007-08-31 · 5 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-06-15
CorpInstant Companies LimitedResigned director
Resigned 2007-06-15
JC
Justine CampbellResigned director
Resigned 2007-06-15 · 1 yr · General Counsel
JR
Jonathan RichesResigned director
Resigned 2007-06-15 · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active