TELEFONICA UK LIMITED

01743099
500 BROOK DRIVE READING UNITED KINGDOM RG2 6UU

People & Contacts

Contact Details
Registered Address 500
BROOK DRIVE READING UNITED KINGDOM

RG2 6UU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TELEFONICA O2 UK LIMITED 30 May 2008 - 27 Apr 2011
O2 (UK) LIMITED 19 Apr 2002 - 30 May 2008
BT CELLNET LIMITED 01 Nov 2000 - 19 Apr 2002
TELECOM SECURICOR CELLULAR RADIO LIMITED 22 Oct 1989 - 01 Nov 2000
People

Current directors

VMED O2 SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 10 Nov 2009

Appointment Type: C

Other Appointments: None

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PATRICIA COBIAN

Birthdate: Jan 1975

Nationality: SPANISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

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ENRIQUE MEDINA MALO

Birthdate: Mar 1972

Nationality: SPANISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

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LUTZ MARKUS SCHULER

Birthdate: Feb 1968

Nationality: GERMAN

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK BURGESS

Birthdate: Oct 1953

Nationality: BRITISH

Address: CONIFERS HERONSGATE ROAD CHORLEYWOOD HERTFORDSHIRE WD35BA

Date Appointed: 14 Jul 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN ELDRED

Birthdate: Mar 1963

Nationality: BRITISH

Address: 2 RIVERSIDE CLOSE HERTFORDSHIRE AL11SG

Date Appointed: 15 Jul 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN ELDRED

Birthdate: Mar 1963

Nationality: BRITISH

Address: 25 SALISBURY AVENUE HERTFORDSHIRE AL14UB

Date Appointed: 06 Nov 1995

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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O2 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WELLINGTON STREET BERKSHIRE SL11YP

Date Appointed: 28 Jun 2002

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MRS LYNDA HULME STAPLETON

Birthdate: Aug 1955

Nationality: BRITISH

Address: OLDWAYS WILTON LANE JORDANS BUCKINGHAMSHIRE HP92RE

Date Appointed: 01 Feb 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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SIR MICHAEL BETT

Birthdate: Dec 1934

Nationality: BRITISH

Address: A985 BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 09 Oct 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN BOOTH

Birthdate: Feb 1939

Nationality: BRITISH

Address: 63 HILLSBOROUGH PARK SURREY GU151HG

Date Appointed: 11 Nov 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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PHILIP NICHOLAS BRAMWELL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 CASTLE ROAD SURREY KT139QP

Date Appointed: 19 Nov 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR IAN ALAN BULL

Birthdate: Dec 1960

Nationality: BRITISH

Address: 16 WYKEHAM GATE BUCKINGHAMSHIRE HP178DF

Date Appointed: 17 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR MARK BURGESS

Birthdate: Oct 1953

Nationality: BRITISH

Address: CONIFERS HERONSGATE ROAD CHORLEYWOOD HERTFORDSHIRE WD35BA

Date Appointed: 14 Jul 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JUSTINE CAMPBELL

Birthdate: Jul 1970

Nationality: IRISH

Address: 12 CONNAUGHT AVENUE SW147RH

Date Appointed: 31 Oct 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD BARKER DAVENPORT

Birthdate: Feb 1949

Nationality: BRITISH

Address: HAWTHORN HOUSE 28 CHAUNTRY ROAD BERKSHIRE SL61TS

Date Appointed: 17 Sep 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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VIVEK DEV

Birthdate: Sep 1958

Nationality: BRITISH

Address: WELLINGTON STREET BERKSHIRE SL11YP

Date Appointed: 15 Jan 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RONAN JAMES DUNNE

Birthdate: Sep 1963

Nationality: IRISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 20 Apr 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARTIN EARNSHAW

Birthdate: Apr 1954

Nationality: BRITISH

Address: 12 WEST COMMON WAY HERTFORDSHIRE AL52LF

Date Appointed: 09 Oct 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN ELDRED

Birthdate: Mar 1963

Nationality: BRITISH

Address: 25 SALISBURY AVENUE HERTFORDSHIRE AL14UB

Date Appointed: 23 Feb 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY ERSKINE

Birthdate: Oct 1951

Nationality: BRITISH

Address: WOODEDGE BOLNEY ROAD SHIPLAKE OXFORDSHIRE RG93NT

Date Appointed: 24 Oct 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MARK EVANS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 03 Jan 2012

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MALCOLM JAMES FALLEN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 4 MILLERS VIEW WINDMILL WAY HERTFORDSHIRE SG106BN

Date Appointed: 31 Aug 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR HOWARD FORD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 12 TEKELS AVENUE SURREY GU152LB

Date Appointed: 01 Aug 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM MATTHEW GORJANCE

Birthdate: Oct 1956

Nationality: AMERICAN

Address: 37 BUCKLEY ROAD NW67LY

Date Appointed: 15 Jan 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GREEN

Birthdate: Aug 1955

Nationality: BRITISH

Address: THEOBALDS FARM HOUSE BURNT FARM RIDE CREWS HILL MIDDLESEX EN29DY

Date Appointed: 05 Nov 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDWARD GRIFFITHS

Birthdate: Dec 1946

Nationality: BRITISH

Address: SUTTON PARK HOUSE 15 CARSHALTON ROAD SURREY SM14LD

Date Appointed: 07 May 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN HARWOOD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 19 Nov 2001

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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DR EDMUND ALAN HOUGH

Birthdate: Oct 1944

Nationality: BRITISH

Address: BRAMBLES DEAN OAK LANE LEIGH SURREY RH28PZ

Date Appointed: 01 Feb 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MS KATHERINE ANN JARVIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 31 Dec 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DAVID JOHNSTON

Birthdate: Mar 1972

Nationality: IRISH

Address: 1 RAVENSDALE PARK KIMMAGE

Date Appointed: 30 Jan 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MATTHEW DAVID KEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: WELLINGTON STREET BERKSHIRE SL11YP

Date Appointed: 16 Sep 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM LONGDEN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 56 DE PARYS AVENUE BEDFORDSHIRE MK402TP

Date Appointed: 23 Feb 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DAVID PAUL MCGLADE

Birthdate: Nov 1960

Nationality: AMERICAN

Address: PENTHOUSE ATHENA COURT 2 FINCHLEY ROAD NW86DP

Date Appointed: 26 Jun 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ALFRED THOMAS MOCKETT

Birthdate: Dec 1948

Nationality: BRITISH

Address: 16 WILTON PLACE SW1X8RL

Date Appointed: 30 Jun 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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NIALL WILLIAM NORTON

Birthdate: May 1967

Nationality: IRISH

Address: 53 KNOCKNASHEE DUBLIN 14

Date Appointed: 20 Mar 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES NORTON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 37 ROCHESTER AVENUE KENT BR13DN

Date Appointed: 03 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JEFFREY PACK

Birthdate: Jul 1946

Nationality: BRITISH

Address: 5 QUEENS GARDENS GREATER LONDON W51SE

Date Appointed: 17 Mar 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JILLIAN PHILLIPS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 36 COLLEGE AVENUE BERKSHIRE SL66AX

Date Appointed: 19 Sep 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PRIOR

Birthdate: Feb 1953

Nationality: BRITISH

Address: 16A HAYGARTH PLACE HIGH STREET WIMBLEDON SW195BX

Date Appointed: 23 Feb 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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RAMON ROS BIGERIEGO

Birthdate: Oct 1967

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 May 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES SHIRTCLIFFE

Birthdate: Feb 1944

Nationality: BRITISH

Address: TANKARDS QUARRY ROAD SURREY RH89HE

Date Appointed: 09 Oct 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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EDWARD AUGUSTUS SMITH

Birthdate: Mar 1971

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 17 Nov 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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RAYMOND SMITH

Birthdate: Jan 1955

Nationality: BRITISH

Address: 8 BEECHWOOD AVENUE KEW SURREY TW94DE

Date Appointed: 24 Mar 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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CEDRIC STAFFORD TAYLOR

Birthdate: Jan 1943

Nationality: BRITISH

Address: CURZON HOUSE 48 PENN ROAD BUCKINGHAMSHIRE HP92LT

Date Appointed: 08 Mar 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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CEDRIC STAFFORD TAYLOR

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE OLD VICARAGE HUGHENDEN PARK HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144LA

Date Appointed: 09 Oct 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID JOHN TILLEY

Birthdate: Apr 1950

Nationality: BRITISH

Address: THE GRANGE PRIORY ROAD SUFFOLK IP117NE

Date Appointed: 23 Jun 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK HOWARD TOWLE

Birthdate: Jun 1913

Nationality: BRITISH

Address: COSGARNE HOUSE SHARVELLS ROAD MILFORD ON SEA HAMPSHIRE SO410PE

Date Appointed: 09 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ROBERT WARNER

Birthdate: Sep 1950

Nationality: BRITISH

Address: CHESLEIGH 35 MORE LANE SURREY KT108AP

Date Appointed: 24 Sep 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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ROBERT WARNER

Birthdate: Sep 1950

Nationality: BRITISH

Address: LITTLE ROUGHEN 2 OXBOTTOM CLOSE EAST SUSSEX BN84NQ

Date Appointed: 09 Oct 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR PAUL WHELAN

Birthdate: May 1963

Nationality: IRISH

Address: WELLINGTON STREET BERKSHIRE SL11YP

Date Appointed: 20 Aug 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ROGER SYDNEY WILLIAM HALE WIGGS

Birthdate: May 1939

Nationality: BRITISH

Address: 35 WASHINGTON COURT OVERTON ROAD SURREY SM26RB

Date Appointed: 09 Oct 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW WILSON

Birthdate: Mar 1948

Nationality: UNITED KINGDOM

Address: APRIL WOOD ST MARYS ROAD BERKSHIRE SL59AY

Date Appointed: 16 Dec 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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