O2 (ONLINE) LIMITED

01906156
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
Name Period
GENIE INTERNET LIMITED 29 Mar 1999 - 19 Apr 2002
CELLSTREAM LIMITED 16 Oct 1989 - 29 Mar 1999
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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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 MARK DAVID HARDMAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 27 Mar 2020

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: Aug 2000

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: 31 Jan 1994

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: 17 Aug 2000

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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DAVID BORTHWICK

Birthdate: Apr 1940

Nationality: BRITISH

Address: DEEP MEADOW HOLYWELL ROAD, EDINGTON SOMERSET TA79JH

Date Appointed: 08 Nov 2001

Date Resigned: Jul 2003

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 Dec 2005

Date Resigned: Sep 2016

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: 06 Nov 1995

Date Resigned: Aug 2000

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: 02 Dec 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MATTHEW DAVID KEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: WOODPECKER HOUSE OLD LONG GROVE BUCKINGHAMSHIRE HP92QH

Date Appointed: 12 Mar 2004

Date Resigned: Dec 2005

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: Oct 2012

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: 01 Oct 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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KATHRYN SILVERWOOD

Birthdate: Dec 1966

Nationality: BRITISH

Address: 43 LOCKESFIELD PLACE E143AJ

Date Appointed: 01 Feb 2001

Date Resigned: Nov 2001

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: 04 Feb 2002

Date Resigned: Jun 2006

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: Nov 1995

Appointment Type: PD

Other Appointments: None

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KENT PAUL THEXTON

Birthdate: Mar 1963

Nationality: CANADIAN

Address: 11 OAKDENE BUCKINGHAMSHIRE HP92BZ

Date Appointed: 24 Sep 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MISS KATHERINE ANN WALKER

Birthdate: Aug 1951

Nationality: BRITISH

Address: 1 CYPRESS GROVE KENT TN25JR

Date Appointed: 17 Aug 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PAULA ANNETTE WALSH

Birthdate: Jun 1965

Nationality: BRITISH

Address: 10 SILVERFIELD HERTFORDSHIRE EN106PD

Date Appointed: 17 Aug 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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