O2 PINE LIMITED

06281240
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

No previous names

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

O2 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WELLINGTON STREET BERKSHIRE SL11YP

Date Appointed: 15 Jun 2007

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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JUSTINE CAMPBELL

Birthdate: Jul 1970

Nationality: IRISH

Address: 12 CONNAUGHT AVENUE SW147RH

Date Appointed: 15 Jun 2007

Date Resigned: Dec 2008

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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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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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Jun 2007

Date Resigned: Jun 2007

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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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: 15 Jun 2007

Date Resigned: Aug 2007

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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EDWARD AUGUSTUS SMITH

Birthdate: Mar 1971

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 17 Nov 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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