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O2 HOLDINGS LIMITED

Company number 02604354

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67 officers / 64 resignations

VMED O2 SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
04272689

COBIAN, Patricia

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
February 1975
Appointed on
29 March 2018
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

SCHULER, Lutz Markus

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
March 1968
Appointed on
17 June 2021
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ELDRED, Nicholas John

Correspondence address
25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
Role Resigned
Secretary
Appointed on
6 November 1995
Resigned on
29 May 2001

ELDRED, Nicholas John

Correspondence address
2 Riverside Close, St Albans, Hertfordshire, AL1 1SG
Role Resigned
Secretary
Appointed on
15 July 1994
Resigned on
1 February 1995

SANGER, David Hywel

Correspondence address
39 Queens Road, Wimbledon, London, SW19 8NP
Role Resigned
Secretary
Appointed on
23 April 1991
Resigned on
30 April 1992

SANGER, David Hywel

Correspondence address
39 Queens Road, Wimbledon, London, SW19 8NP
Role Resigned
Secretary
Resigned on
23 April 1993

STAPLETON, Lynda Hulme

Correspondence address
Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
Role Resigned
Secretary
Appointed on
1 February 1995
Resigned on
5 November 1995

STAPLETON, Lynda Hulme

Correspondence address
Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
Role Resigned
Secretary
Appointed on
30 April 1992
Resigned on
15 July 1994

NEWGATE STREET SECRETARIES LIMITED

Correspondence address
81 Newgate Street, London, EC1A 7AJ
Role Resigned
Secretary
Appointed on
29 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

BETT, Michael, Sir

Correspondence address
Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD
Role Resigned
Director
Date of birth
January 1935
Appointed on
30 April 1992
Resigned on
13 December 1999
Nationality
British
Country of residence
England
Occupation
Non Executive Direct Btor-Bt

BOOTH, Anthony John

Correspondence address
63 Hillsborough Park, Camberley, Surrey, GU15 1HG
Role Resigned
Director
Date of birth
March 1939
Appointed on
11 November 1992
Resigned on
1 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRAMWELL, Philip Nicholas

Correspondence address
5 Castle Road, Weybridge, Surrey, KT13 9QP
Role Resigned
Director
Date of birth
February 1957
Appointed on
30 March 2001
Resigned on
31 October 2006
Nationality
British
Occupation
Company Legal Advisor

BULL, Ian Alan

Correspondence address
16 Wykeham Gate, Haddenham, Buckinghamshire, HP17 8DF
Role Resigned
Director
Date of birth
January 1961
Appointed on
17 September 1997
Resigned on
18 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CAMPBELL, Justine

Correspondence address
12 Connaught Avenue, London, SW14 7RH
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 October 2006
Resigned on
29 December 2008
Nationality
Irish
Occupation
General Counsel

CRICHTON, Graham

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
June 1981
Appointed on
1 October 2015
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAVENPORT, Richard Barker

Correspondence address
Hawthorn House, 28 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
Role Resigned
Director
Date of birth
March 1949
Appointed on
17 September 1997
Resigned on
22 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EARNSHAW, Christopher Martin

Correspondence address
12 West Common Way, Harpenden, Hertfordshire, AL5 2LF
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 April 1992
Resigned on
23 June 1994
Nationality
British
Country of residence
England
Occupation
Managing Director

ELDRED, Nicholas John

Correspondence address
260 Bath Road, Slough, Berkshire, SL1 4DX
Role Resigned
Director
Date of birth
April 1963
Appointed on
23 February 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Solicitor

ERSKINE, Peter Anthony

Correspondence address
Belvedere, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
Role Resigned
Director
Date of birth
November 1951
Appointed on
19 November 2001
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

ERSKINE, Peter Anthony

Correspondence address
Woodedge Bolney Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3NT
Role Resigned
Director
Date of birth
November 1951
Appointed on
24 October 1997
Resigned on
23 February 2000
Nationality
British
Occupation
Managing Director Business Com

EVANS, Mark

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
February 1969
Appointed on
29 March 2018
Resigned on
17 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FALLEN, Malcolm James

Correspondence address
4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 August 1995
Resigned on
29 August 1997
Nationality
British
Occupation
Finance Director

FINCH, David James

Correspondence address
59 Ridgway Place, London, SW19 4SP
Role Resigned
Director
Date of birth
May 1956
Appointed on
19 November 2001
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORD, Howard

Correspondence address
12 Tekels Avenue, Camberley, Surrey, GU15 2LB
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 August 1994
Resigned on
7 March 1997
Nationality
British
Country of residence
England
Occupation
Engineer (Msc)

GREEN, Andrew James

Correspondence address
Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY
Role Resigned
Director
Date of birth
September 1955
Appointed on
5 November 1997
Resigned on
23 February 2000
Nationality
British
Country of residence
England
Occupation
Group Strategy And Mobility

GRIFFITHS, Nigel Edward

Correspondence address
Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
January 1947
Appointed on
7 May 1999
Resigned on
1 November 1999
Nationality
British
Occupation
Director

HARDMAN, Mark David

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 August 2016
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

HARWOOD, Robert John

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 December 2007
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom

HOLDING, Ann-Louise Louise

Correspondence address
8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 April 1992
Resigned on
30 April 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HOUGH, Edmund Alan, Dr

Correspondence address
Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 February 1995
Resigned on
26 August 1997
Nationality
British
Country of residence
England
Occupation
Company Director

JARVIS, Katherine Ann

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2008
Resigned on
17 November 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

KING, Graham John

Correspondence address
Langdale School Road, Arborfield Cross, Reading, Berkshire, RG2 9NX
Role Resigned
Director
Date of birth
May 1943
Appointed on
23 April 1991
Resigned on
24 April 1992
Nationality
British
Occupation
Chartered Secretary

KING, Graham John

Correspondence address
Langdale School Road, Arborfield Cross, Reading, Berkshire, RG2 9NX
Role Resigned
Director
Date of birth
May 1943
Resigned on
23 April 1993
Nationality
British
Occupation
Chartered Secretary