O2 REDWOOD LIMITED

Company number 02383186

44 officers / 41 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Secretary
• Appointed on: 10 November 2009

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• Registration number: 04272689

BOYLE, Julia Louise

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDMAN, Mark David

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLUMENTHAL, William Michael

• Correspondence address: 30 Daylesford Road, Cheadle, Cheshire, SK8 1LF
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 15 March 1999
• Nationality: British

BURGESS, Mark

• Correspondence address: Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 4 May 2001
• Nationality: British

THOMAS, Dewi Eifion

• Correspondence address: Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY
• Role (Resigned): Secretary
• Appointed before: 12 May 1992
• Resigned on: 5 January 1998
• Nationality: British

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• 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

ALLAN, Merlin De Rozel

• Correspondence address: La Petite Seigneurie, St Pierre Du Bois, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 12 May 1992
• Resigned on: 2 March 1999
• Nationality: British
• Country of residence: Australia
• Occupation: Director

BENMUSSA, Claude David

• Correspondence address: 70 Rue Joseph De Maistre, Paris, France, 75018
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 March 1996
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Deputy Md

BERTINETTO, Michel

• Correspondence address: 7 Place Du Tertre, 75018 Paris, France
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 24 July 1992
• Resigned on: 25 October 1993
• Nationality: French
• Occupation: Managing Director

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Chartered Secretary

BOURGOIN, Pierre

• Correspondence address: 3 Rue Dante, Paris 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 July 1992
• Resigned on: 24 April 1998
• Nationality: French
• Occupation: Director

CARR, Michael John

• Correspondence address: 8 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 12 May 1992
• Resigned on: 24 July 1992
• Nationality: British
• Occupation: Director

CHANNING WILLIAMS, David

• Correspondence address: Three Cornered Hat, Hamstead Marshall, Newbury, Berkshire, RG20 0HU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 February 1993
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

CONNELL, William James

• Correspondence address: Barrule 3 Hall Lane, Widnes, Cheshire, WA8 9DP
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 12 May 1992
• Resigned on: 24 July 1992
• Nationality: British
• Occupation: Director

DAWES, Martin Richard

• Correspondence address: Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 12 May 1992
• Resigned on: 15 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNNE, Ronan James

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 April 2014
• Resigned on: 1 August 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 April 2014
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GALOUZEAU DE VILLEPIN, Marc

• Correspondence address: 14 Avenue De Wagram, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 January 1997
• Resigned on: 29 April 1998
• Nationality: French
• Occupation: Telecommunications

GOLDIE, David

• Correspondence address: 7 Faircross Way, St. Albans, Hertfordshire, AL1 4RT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 July 1992
• Resigned on: 11 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GORJANCE, William

• Correspondence address: 61 Princess Road, London, NW1 8JS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 March 1999
• Resigned on: 4 May 2001
• Nationality: American
• Occupation: Planning Director

GORJANCE, William

• Correspondence address: 61 Princess Road, London, NW1 8JS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 March 1999
• Resigned on: 15 March 1999
• Nationality: American
• Occupation: Planning Director

GRAHAM, Paul

• Correspondence address: 12 The Close, Ascot, Berkshire, SL5 8EJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 March 1999
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Accountant

GRAHAM, Paul

• Correspondence address: 12 The Close, Ascot, Berkshire, SL5 8EJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 March 1999
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Accountant

HARPER, Alan Paul

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 1997
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Director

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 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: 4 May 2001
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom

HOLLAND, John Deaville

• Correspondence address: The Cottage Tiverton Heath, Tiverton, Tarporley, Cheshire, CW6 9HN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 12 May 1992
• Resigned on: 25 April 1993
• Nationality: British
• Occupation: Director

KNIGHT, Nigel Phillip

• Correspondence address: The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Managing Director

LENOIR, Alain

• Correspondence address: 7 Rue Daru, Paris 8e, 75008
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 November 1993
• Resigned on: 8 March 1996
• Nationality: French
• Occupation: Director Finance

LISIECKI, John Edward

• Correspondence address: 9 Whitfield Drive, Milnrow, Rochdale, Lancashire, OL16 4BP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 July 1992
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Operations Director

LOGAN, Hugh

• Correspondence address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 8 March 1999
• Resigned on: 15 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAINET, Philippe

• Correspondence address: 42 Rue Du Moulin Fidel, Le Plessis Robinson, France 92350, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 April 1998
• Resigned on: 28 February 1999
• Nationality: French
• Occupation: Finance Department

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: 7 September 2012
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Accountant

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