Telefonica Financial Services UK 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 147640047People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpO2 Secretaries LimitedCurrent secretary
Appointed 2014-07-23 · 12 yrs
Show 13 historical appointments
PA
Paul Asare ArcherResigned director
Resigned 2013-11-30 · Company Director
GF
Gavin FranksResigned director
Resigned 2013-11-30 · Company Director
DP
David PlumbResigned director
Resigned 2013-05-31 · 1 yr · Company Director
MH
Martin HarrimanResigned director
Resigned 2012-05-25 · 1 yr · Company Director
RS
Richard SarsonResigned director
Resigned 2012-05-25 · 1 yr · Accountant
RH
Robert HarwoodResigned secretary
Resigned 2011-11-02 · 2 yrs
PS
Peter ScheckResigned director
Resigned 2011-11-02 · 2 yrs · Company Director
FM
Feilim MackleResigned director
Resigned 2011-11-02 · 2 yrs · Company Director
TS
Timothy SeftonResigned director
Resigned 2011-07-04 · Company Director
RD
Ronan DunneResigned director
Resigned 2011-03-30 · 5 yrs · Chartered Accountant
JL
James Le BrocqResigned director
Resigned 2011-03-30 · 2 yrs · None
RH
Robert HarwoodResigned director
Resigned 2011-03-30 · Chartered Secretary
AC
Adam CastletonResigned director
Resigned 2011-03-30 · 1 yr · None
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active