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Companies/06281241

O2 Willow Limited

Private, limited by guarantee, no share capital · Worthing

ActiveUnited KingdomIncorporated 2007Private, limited by guarantee, no share capital
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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 · 0 ceased
O2 (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 128282418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MJ
Manuel Jimenez LarrazCurrent director
Appointed 2026-09-14
+11 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2021-08-31 · 5 yrs
+144 others
TD
Thomas De AlbuquerqueCurrent director
Appointed 2021-06-18 · 5 yrs · Solicitor
+15 others
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