O2 REDWOOD LIMITED

02383186
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
MARTIN DAWES TELECOMMUNICATIONS LIMITED 01 Sep 1994 - 15 May 2000
O2 UNIFY LIMITED 12 Feb 2013 - 15 Feb 2013
MARTIN DAWES TELECOMMUNICATIONS LIMITED 10 Aug 1994 - 17 Aug 1994
MARTIN DAWES COMMUNICATIONS LIMITED 30 Jun 1989 - 10 Aug 1994
MINEVET LIMITED 12 May 1989 - 30 Jun 1989
LUMINA LIMITED 15 May 2000 - 12 Feb 2013
MARTIN DAWES COMMUNICATIONS LIMITED 17 Aug 1994 - 01 Sep 1994
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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MR MARK DAVID HARDMAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

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MS JULIA LOUISE BOYLE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 22 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: 05 Jan 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: 15 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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MR DEWI EIFION THOMAS

Birthdate: Jun 1957

Nationality: BRITISH

Address: TY'N Y COED LLANYCHAN DENBIGHSHIRE LL151TY

Date Appointed: 12 May 1992

Date Resigned: Jan 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: 12 May 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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CLAUDE DAVID BENMUSSA

Birthdate: Aug 1951

Nationality: BRITISH

Address: 70 RUE JOSEPH DE MAISTRE 75018

Date Appointed: 08 Mar 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR MICHEL BERTINETTO

Birthdate: Oct 1941

Nationality: FRENCH

Address: 7 PLACE DU TERTRE

Date Appointed: 24 Jul 1992

Date Resigned: Oct 1993

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 PIERRE BOURGOIN

Birthdate: Jun 1952

Nationality: FRENCH

Address: 3 RUE DANTE

Date Appointed: 24 Jul 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CARR

Birthdate: Apr 1938

Nationality: BRITISH

Address: 8 FIELD LANE APPLETON CHESHIRE WA45JR

Date Appointed: 12 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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DAVID CHANNING WILLIAMS

Birthdate: Oct 1947

Nationality: BRITISH

Address: THREE CORNERED HAT HAMSTEAD MARSHALL BERKSHIRE RG200HU

Date Appointed: 01 Feb 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES CONNELL

Birthdate: Aug 1931

Nationality: BRITISH

Address: BARRULE 3 HALL LANE CHESHIRE WA89DP

Date Appointed: 12 May 1992

Date Resigned: Jul 1992

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: 12 May 1992

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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MARC GALOUZEAU DE VILLEPIN

Birthdate: May 1960

Nationality: FRENCH

Address: 14 AVENUE DE WAGRAM 75008

Date Appointed: 20 Jan 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID GOLDIE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 7 FAIRCROSS WAY HERTFORDSHIRE AL14RT

Date Appointed: 24 Jul 1992

Date Resigned: Oct 1999

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: Mar 1999

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: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN PAUL HARPER

Birthdate: Aug 1956

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Jan 1997

Date Resigned: Dec 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: 04 May 2001

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN DEAVILLE HOLLAND

Birthdate: Aug 1934

Nationality: BRITISH

Address: THE COTTAGE TIVERTON HEATH TIVERTON CHESHIRE CW69HN

Date Appointed: 12 May 1992

Date Resigned: Apr 1993

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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ALAIN LENOIR

Birthdate: May 1946

Nationality: FRENCH

Address: 7 RUE DARU 75008

Date Appointed: 05 Nov 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD LISIECKI

Birthdate: Jan 1953

Nationality: BRITISH

Address: 9 WHITFIELD DRIVE MILNROW LANCASHIRE OL164BP

Date Appointed: 24 Jul 1992

Date Resigned: Jul 2000

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: Mar 1999

Appointment Type: PD

Other Appointments: None

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PHILIPPE MAINET

Birthdate: Jun 1967

Nationality: FRENCH

Address: 42 RUE DU MOULIN FIDEL LE PLESSIS ROBINSON

Date Appointed: 29 Apr 1998

Date Resigned: Feb 1999

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 Jul 1992

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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MARK SIMPKINS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 4 KENNERLEYS LANE CHESHIRE SK95EQ

Date Appointed: 28 Jan 1998

Date Resigned: Mar 1999

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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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: 12 May 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY WILSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 11 RUGBY DRIVE AINTREE MERSEYSIDE L108JU

Date Appointed: 02 May 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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