O2 HOLDINGS LIMITED

Company number 02604354

69 officers / 66 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: 29 April 2022
• Nationality: British
• Country of residence: England
• 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: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British

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
• Nationality: British

SANGER, David Hywel

• Correspondence address: 39 Queens Road, Wimbledon, London, SW19 8NP
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 23 April 1993
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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: England
• 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

COBIAN, Patricia

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 March 2018
• Resigned on: 29 April 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

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