O2 (ONLINE) LIMITED

Company number 01906156

24 officers / 21 resignations

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role: Secretary
• Appointed on: 10 November 2009

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• Registration number: 04272689

EVANS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDMAN, Mark David

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role: Director
• Date of birth: April 1975
• Appointed on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOULTON, Judith Alison

• Correspondence address: 59 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
• Role (Resigned): Secretary
• Appointed before: 5 November 1992
• Resigned on: 31 January 1994
• Nationality: British

GOLDSTEIN, Rosalind Jayne

• Correspondence address: 103 St Leonards Rd, Windsor, Berkshire, SL4 3DD
• Role (Resigned): Secretary
• Appointed on: 14 February 1998
• Resigned on: 17 August 2000
• Nationality: British

MURPHY, Beverley Jane

• Correspondence address: 27 Grantham Road, London, W4 2RT
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 30 May 1997
• Nationality: British

PHILLIPS, Jillian

• Correspondence address: 36 College Avenue, Maidenhead, Berkshire, SL6 6AX
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 13 February 1998
• Nationality: British

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 19 November 2001

O2 NOMINEES LIMITED

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 10 November 2009

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 8 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Chartered Secretary

DUNNE, Ronan James

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 December 2005
• Resigned on: 6 September 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

ELDRED, Nicholas John

• Correspondence address: 25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 November 1995
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Solicitor

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 December 2015
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 August 2000
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom

KEY, Matthew David

• Correspondence address: Woodpecker House, Old Long Grove, Seer Green, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 March 2004
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Chief Financial Officer

MELCON SANCHEZ-FRIERA, David

• Correspondence address: Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 August 2007
• Resigned on: 1 October 2012
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Accountant

PEREZ DE URIGUEN MUINELO, Francisco Jesus

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2012
• Resigned on: 30 April 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

RICHES, Jonathan Henry

• Correspondence address: 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 June 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SILVERWOOD, Kathryn

• Correspondence address: 43 Lockesfield Place, London, E14 3AJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 February 2001
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Company Secretarial Service Ma

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 February 2002
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Chartered Secretary

STAPLETON, Lynda Hulme

• Correspondence address: Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 5 November 1992
• Resigned on: 5 November 1995
• Nationality: British
• Occupation: Solicitor

THEXTON, Kent Paul

• Correspondence address: 11 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 September 2002
• Resigned on: 4 February 2004
• Nationality: Canadian
• Occupation: Chief Data And Marketing Offic

WALKER, Katherine Ann

• Correspondence address: 1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 August 2000
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Chartered Secretary

WALSH, Paula Annette

• Correspondence address: 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 August 2000
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Company Secretary