O2 SOLUTIONS LIMITED

01814089
260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

People & Contacts

Contact Details
Registered Address 260 BATH ROAD
SLOUGH BERKSHIRE

SL1 4DX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

O2 SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 10 Nov 2009

Appointment Type: C

Other Appointments: None

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MR RONAN JAMES DUNNE

Birthdate: Sep 1963

Nationality: IRISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 30 Apr 2014

Appointment Type: D

Other Appointments: None

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MARK EVANS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 30 Apr 2014

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN HARWOOD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 02 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JUDITH ALISON BOULTON

Birthdate: N/A

Nationality: BRITISH

Address: 59 MAYFIELD CLOSE WALTON ON THAMES KT125PR

Date Appointed: 05 Nov 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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ROSALIND JAYNE GOLDSTEIN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 103 ST LEONARDS RD BERKSHIRE SL43DD

Date Appointed: 14 Feb 1998

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MRS BEVERLEY JANE MURPHY

Birthdate: N/A

Nationality: BRITISH

Address: 27 GRANTHAM ROAD W42RT

Date Appointed: 16 Oct 1995

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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NEWGATE STREET SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 81 NEWGATE STREET EC1A7AJ

Date Appointed: 04 May 2001

Date Resigned: Nov 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: 19 Nov 2001

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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JILLIAN PHILLIPS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 36 COLLEGE AVENUE BERKSHIRE SL66AX

Date Appointed: 30 May 1997

Date Resigned: Feb 1998

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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GILLIAN ELIZABETH WENSLEY

Birthdate: N/A

Nationality: BRITISH

Address: 19 BINNS ROAD CHISWICK W42BS

Date Appointed: 02 Feb 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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DAVID BORTHWICK

Birthdate: Apr 1940

Nationality: BRITISH

Address: DEEP MEADOW HOLYWELL ROAD, EDINGTON SOMERSET TA79JH

Date Appointed: 04 May 2001

Date Resigned: Jul 2003

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: 04 May 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MARK BURGESS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 31 Jan 2001

Date Resigned: May 2001

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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VIVEK DEV

Birthdate: Sep 1958

Nationality: BRITISH

Address: CONNOUGHT HOUSE LEDBOROUGH GATE LEDBOROUGH LANE HP92DQ

Date Appointed: 05 May 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN ELDRED

Birthdate: Mar 1963

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 06 Nov 1995

Date Resigned: May 2001

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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MR ROBERT JOHN HARWOOD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 04 May 2001

Date Resigned: Apr 2014

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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NIGEL PHILLIP KNIGHT

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE OLD BARN, FORMBY HALL SOUTHPORT OLD ROAD, FORMBY MERSEYSIDE L370AB

Date Appointed: 01 Jul 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ROY LANE

Birthdate: Apr 1953

Nationality: BRITISH

Address: LARKRISE REDCROFT WALK SURREY GU68DS

Date Appointed: 05 Nov 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR HUGH LOGAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 7 TRESHAM DRIVE GRAPPENHALL CHESHIRE WA43DU

Date Appointed: 24 Oct 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DAVID MELCON SANCHEZ-FRIERA

Birthdate: Jul 1970

Nationality: SPANISH

Address: WELLINGTON STREET BERKSHIRE SL11YP

Date Appointed: 31 Aug 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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SIMON ALEXANDER MOFFAT

Birthdate: Sep 1952

Nationality: BRITISH

Address: GREYFRIARS 17 PONY CHASE SURREY KT112PF

Date Appointed: 11 Nov 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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FRANCISCO JESUS PEREZ DE URIGUEN MUINELO

Birthdate: Jul 1970

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 07 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HENRY RICHES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 86 MOFFATS LANE BROOKMANS PARK HERTFORDSHIRE AL97RW

Date Appointed: 29 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SMITH

Birthdate: Jun 1956

Nationality: BRITISH

Address: 7 THE SQUIRRELLS CAPEL ST MARY SUFFOLK IP92XQ

Date Appointed: 31 Jul 2003

Date Resigned: Jun 2006

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: Oct 1997

Appointment Type: PD

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: 05 Nov 1992

Date Resigned: Oct 1995

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: 05 Nov 1992

Date Resigned: Oct 1993

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: 01 Dec 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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