MMO2 LIMITED

04190833
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
NEWGATE WIRELESS LIMITED 30 Mar 2001 - 12 Sep 2001
MMO2 PLC 12 Sep 2001 - 26 Jun 2015
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: 17 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: 17 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP NICHOLAS BRAMWELL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 CASTLE ROAD SURREY KT139QP

Date Appointed: 31 Aug 2001

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN HARWOOD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 31 Oct 2006

Date Resigned: Jul 2016

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: 07 Jul 2016

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN PRIOR

Birthdate: Feb 1953

Nationality: BRITISH

Address: 16A HAYGARTH PLACE HIGH STREET WIMBLEDON SW195BX

Date Appointed: 30 Mar 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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SIR THOMAS DAVID GUY ARCULUS

Birthdate: May 1946

Nationality: BRITISH

Address: TELEFONICA O2 EUROPE WELLINGTON STREET BERKS SL11YP

Date Appointed: 01 Apr 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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FRANCIS CHRISTOPHER BUCHAN BLAND

Birthdate: Apr 1938

Nationality: BRITISH

Address: 10 CATHERINE PLACE SW1E6HF

Date Appointed: 16 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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SIR PETER LEAHY BONFIELD

Birthdate: May 1944

Nationality: BRITISH

Address: TRUCHAS HOUSE TOWPATH MIDDLESEX TW179LL

Date Appointed: 16 Nov 2001

Date Resigned: Nov 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: 13 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER CHANCE

Birthdate: Mar 1957

Nationality: BRITISH

Address: "PARKFIELD" BARGE WALK SURREY KT14AB

Date Appointed: 21 Jan 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA COBIAN

Birthdate: Jan 1975

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 29 Mar 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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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

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PETER ANTHONY ERSKINE

Birthdate: Oct 1951

Nationality: BRITISH

Address: BELVEDERE ROTHERFIELD ROAD OXFORDSHIRE RG91NR

Date Appointed: 31 Aug 2001

Date Resigned: Dec 2007

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: 29 Mar 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES FINCH

Birthdate: Apr 1956

Nationality: BRITISH

Address: 59 RIDGWAY PLACE SW194SP

Date Appointed: 31 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JEFFERY WILLIAM FISHER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 65 HAYES CHASE KENT BR40HX

Date Appointed: 30 Mar 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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RUDOLF GROEGER

Birthdate: Sep 1954

Nationality: GERMAN

Address: EICHHOERNCHENWEG 8 BALDHAM

Date Appointed: 01 Apr 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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PHILIP ROY HAMPTON

Birthdate: Sep 1953

Nationality: BRITISH

Address: BLAKENEY PENNYMEAD RISE, EAST HORSLEY SURREY KT245AL

Date Appointed: 16 Nov 2001

Date Resigned: Nov 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: Mar 2018

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: 31 Dec 2007

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MURLEY GARFIELD HODGE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 12 HIGHGATE CLOSE N64SD

Date Appointed: 01 Oct 2001

Date Resigned: Nov 2001

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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NEELIE KROES

Birthdate: Jun 1941

Nationality: DUTCH

Address: VAN BRONCKHORSTLAAN 20

Date Appointed: 19 Nov 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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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

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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

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PATRICK LAWRENCE LUPO

Birthdate: Feb 1951

Nationality: AMERICAN

Address: GLEN LODGE OLD AVENUE SURREY KT130QA

Date Appointed: 10 Aug 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ANTONIO MARTI CIRUELOS

Birthdate: Dec 1961

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Aug 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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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

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DAVID PAUL MCGLADE

Birthdate: Nov 1960

Nationality: AMERICAN

Address: PENTHOUSE ATHENA COURT 2 FINCHLEY ROAD NW86DP

Date Appointed: 01 Apr 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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IAN KEITH MEAKINS

Birthdate: Jul 1956

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 20 Dec 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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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

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DAVID MELCON SANCHEZ-FRIERA

Birthdate: Jul 1970

Nationality: SPANISH

Address: WELLINGTON STREET BERKSHIRE SL11YP

Date Appointed: 31 Jul 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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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

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PAUL MYNERS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 34 GROOM PLACE BELGRAVIA SW1X7BA

Date Appointed: 31 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PAUL MYNERS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 23 ROYAL AVENUE CHELSEA SW34QE

Date Appointed: 19 Nov 2001

Date Resigned: Aug 2004

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: 23 Aug 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PRIOR

Birthdate: Feb 1953

Nationality: BRITISH

Address: 16A HAYGARTH PLACE HIGH STREET WIMBLEDON SW195BX

Date Appointed: 30 Mar 2001

Date Resigned: Aug 2001

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: 17 Nov 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SUKAWATY

Birthdate: May 1955

Nationality: AMERICAN

Address: 23 ROSSETTI HOUSE 59 ORDNANCE HILL NW86QF

Date Appointed: 31 Aug 2001

Date Resigned: Nov 2001

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: 01 Apr 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT VARNEY

Birthdate: Apr 1946

Nationality: BRITISH

Address: RIVER THATCH THE ABBOTSBROOK BUCKINGHAMSHIRE SL85QU

Date Appointed: 31 Aug 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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