O2 HOLDINGS LIMITED

02604354
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
O2 LIMITED 03 Sep 2001 - 10 Dec 2004
BT WIRELESS LIMITED 30 Mar 2001 - 03 Sep 2001
CELLNET GROUP LIMITED 07 Jul 1992 - 30 Mar 2001
ADNOX 1 LIMITED 20 May 1992 - 07 Jul 1992
BT THIRTY-EIGHT LIMITED 23 Apr 1991 - 20 May 1992
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

View Director

MS JULIA LOUISE BOYLE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

View Director

MR MARK DAVID HARDMAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

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

View Director

NICHOLAS JOHN ELDRED

Birthdate: Mar 1963

Nationality: BRITISH

Address: 25 SALISBURY AVENUE HERTFORDSHIRE AL14UB

Date Appointed: 06 Nov 1995

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

View Director

NEWGATE STREET SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 81 NEWGATE STREET EC1A7AJ

Date Appointed: 29 May 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MR DAVID HYWEL SANGER

Birthdate: Jan 1958

Nationality: BRITISH

Address: 39 QUEENS ROAD WIMBLEDON SW198NP

Date Appointed: 23 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

SIR MICHAEL BETT

Birthdate: Dec 1934

Nationality: BRITISH

Address: COLET'S WELL THE GREEN OTFORD KENT TN145PD

Date Appointed: 30 Apr 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

PHILIP NICHOLAS BRAMWELL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 CASTLE ROAD SURREY KT139QP

Date Appointed: 30 Mar 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MRS PATRICIA COBIAN

Birthdate: Jan 1975

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 29 Mar 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM CRICHTON

Birthdate: May 1981

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Oct 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR CHRISTOPHER MARTIN EARNSHAW

Birthdate: Apr 1954

Nationality: BRITISH

Address: 12 WEST COMMON WAY HERTFORDSHIRE AL52LF

Date Appointed: 30 Apr 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS JOHN ELDRED

Birthdate: Mar 1963

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 23 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

PETER ANTHONY ERSKINE

Birthdate: Oct 1951

Nationality: BRITISH

Address: BELVEDERE ROTHERFIELD ROAD OXFORDSHIRE RG91NR

Date Appointed: 19 Nov 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MARK EVANS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 29 Mar 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR DAVID JAMES FINCH

Birthdate: Apr 1956

Nationality: BRITISH

Address: 59 RIDGWAY PLACE SW194SP

Date Appointed: 19 Nov 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

MR MARK DAVID HARDMAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Aug 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JOHN HARWOOD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 31 Dec 2007

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8 JILLIAN COURT 19 ADELAIDE ROAD SURREY KT64SY

Date Appointed: 24 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR GRAHAM JOHN KING

Birthdate: Apr 1943

Nationality: BRITISH

Address: LANGDALE SCHOOL ROAD ARBORFIELD CROSS BERKSHIRE RG29NX

Date Appointed: 23 Apr 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MARIA PILAR LOPEZ ALVAREZ

Birthdate: May 1970

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Oct 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

MARIA PILAR LOPEZ ALVAREZ

Birthdate: May 1970

Nationality: SPANISH

Address: WELLINGTON STREET BERKSHIRE SL11YP

Date Appointed: 12 Mar 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

ANTONIO MARTI CIRUELOS

Birthdate: Dec 1961

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 06 Sep 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ANTHONY MCBREEN

Birthdate: Jul 1976

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Dec 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

ENRIQUE MEDINA MALO

Birthdate: Mar 1972

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 17 Nov 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

DAVID MELCON SANCHEZ-FRIERA

Birthdate: Jul 1970

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 31 Jul 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

SIMON ALEXANDER MOFFAT

Birthdate: Sep 1952

Nationality: BRITISH

Address: GREYFRIARS 17 PONY CHASE SURREY KT112PF

Date Appointed: 29 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JAMES MULLAN

Birthdate: Jun 1970

Nationality: AUSTRALIAN/IRISH

Address: 39 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HE

Date Appointed: 13 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS CHARLES NORTON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 37 ROCHESTER AVENUE KENT BR13DN

Date Appointed: 29 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR CHARLES ARTHUR PAULL

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE CROFT STATION ROAD TILBROOK CAMBRIDGESHIRE PE280JT

Date Appointed: 15 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

FRANCISCO JESUS PEREZ DE URIGUEN MUINELO

Birthdate: Jul 1970

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 23 Aug 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR DAVID HYWEL SANGER

Birthdate: Jan 1958

Nationality: BRITISH

Address: 39 QUEENS ROAD WIMBLEDON SW198NP

Date Appointed: 23 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

LUTZ MARKUS SCHULER

Birthdate: Feb 1968

Nationality: GERMAN

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 17 Jun 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER CHARLES SHIRTCLIFFE

Birthdate: Feb 1944

Nationality: BRITISH

Address: TANKARDS QUARRY ROAD SURREY RH89HE

Date Appointed: 30 Apr 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

EDWARD AUGUSTUS SMITH

Birthdate: Mar 1971

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 17 Nov 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

CEDRIC STAFFORD TAYLOR

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE OLD VICARAGE HUGHENDEN PARK HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144LA

Date Appointed: 30 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

PETER FREDERICK HOWARD TOWLE

Birthdate: Jun 1913

Nationality: BRITISH

Address: COSGARNE HOUSE SHARVELLS ROAD MILFORD ON SEA HAMPSHIRE SO410PE

Date Appointed: 30 Apr 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

ROBERT WARNER

Birthdate: Sep 1950

Nationality: BRITISH

Address: LITTLE ROUGHEN 2 OXBOTTOM CLOSE EAST SUSSEX BN84NQ

Date Appointed: 30 Apr 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

ROGER SYDNEY WILLIAM HALE WIGGS

Birthdate: May 1939

Nationality: BRITISH

Address: 35 WASHINGTON COURT OVERTON ROAD SURREY SM26RB

Date Appointed: 30 Apr 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director