O2 (UK) LIMITED

02012647
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

People & Contacts

Contact Details
Registered Address HIGHDOWN HOUSE
YEOMAN WAY WORTHING WEST SUSSEX

BN99 3HH
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 08 Jan 2008 - 30 May 2008
WAYNELL LIMITED 22 Apr 1986 - 10 Jul 1986
V P COMMUNICATIONS LIMITED 10 Jul 1986 - 08 Jan 2008
People

Current directors

PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 31 Aug 2021

Appointment Type: C

Other Appointments: None

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MR THOMAS PETER DE ALBUQUERQUE

Birthdate: May 1980

Nationality: BRITISH

Address: C/O TELEFONICA DIGITAL LTD 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 18 Jun 2021

Appointment Type: D

Other Appointments: None

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GUILLERMO MARTINEZ MASIDE

Birthdate: May 1969

Nationality: BRITISH

Address: C/O TELEFONICA DIGITAL LTD 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 18 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM MICHAEL BLUMENTHAL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 30 DAYLESFORD ROAD CHESHIRE SK81LF

Date Appointed: 28 Dec 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR MARK BURGESS

Birthdate: Oct 1953

Nationality: BRITISH

Address: CONIFERS HERONSGATE ROAD CHORLEYWOOD HERTFORDSHIRE WD35BA

Date Appointed: 08 Mar 1999

Date Resigned: May 2001

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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O2 SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 10 Nov 2009

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR DEWI EIFION THOMAS

Birthdate: Jun 1957

Nationality: BRITISH

Address: TY'N Y COED LLANYCHAN DENBIGHSHIRE LL151TY

Date Appointed: 29 Dec 1991

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MERLIN DE ROZEL ALLAN

Birthdate: Mar 1958

Nationality: BRITISH

Address: LA PETITE SEIGNEURIE ST PIERRE DU BOIS

Date Appointed: 22 Apr 1991

Date Resigned: Mar 1999

Appointment Type: PD

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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MR MARTIN RICHARD DAWES

Birthdate: Sep 1943

Nationality: BRITISH

Address: SHAWCROFT FARM HOLMES CHAPEL CHESHIRE CW48DD

Date Appointed: 29 Dec 1991

Date Resigned: Mar 1999

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: 30 Apr 2014

Date Resigned: Aug 2016

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: 30 Apr 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM GORJANCE

Birthdate: Oct 1956

Nationality: AMERICAN

Address: 61 PRINCESS ROAD NW18JS

Date Appointed: 08 Mar 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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PAUL GRAHAM

Birthdate: Aug 1961

Nationality: BRITISH

Address: 12 THE CLOSE BERKSHIRE SL58EJ

Date Appointed: 08 Mar 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID HARDMAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Aug 2016

Date Resigned: Jun 2021

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: 01 Dec 2015

Date Resigned: Mar 2020

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: May 2001

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: 08 Mar 1999

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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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 MARK REA

Birthdate: Nov 1953

Nationality: BRITISH

Address: 40 BROAD WALK CHESHIRE SK95PL

Date Appointed: 24 Jun 1994

Date Resigned: Mar 1999

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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MRS CHRISTINA BRIDGET RYAN

Birthdate: Nov 1960

Nationality: IRISH

Address: 24 WHITEFRIARS AVENUE WEALDSTONE MIDDLESEX HA35RN

Date Appointed: 04 May 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: 28 Jan 2002

Date Resigned: Jun 2006

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: 27 Mar 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DEWI EIFION THOMAS

Birthdate: Jun 1957

Nationality: BRITISH

Address: TY'N Y COED LLANYCHAN DENBIGHSHIRE LL151TY

Date Appointed: 29 Dec 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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