O2 HOLDINGS LIMITED

Company number 02604354

69 officers / 66 resignations

KING, Graham John

• Correspondence address: Langdale School Road, Arborfield Cross, Reading, Berkshire, RG2 9NX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 23 April 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Chartered Secretary

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 February 2000
• Resigned on: 19 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOPEZ ALVAREZ, Maria Pilar

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2011
• Resigned on: 9 July 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

LOPEZ ALVAREZ, Maria Pilar

• Correspondence address: Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 March 2007
• Resigned on: 31 July 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

MARTI CIRUELOS, Antonio

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 September 2011
• Resigned on: 1 October 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

MCBREEN, Robert Anthony

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 December 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEDINA MALO, Enrique

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 November 2011
• Resigned on: 30 September 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Lawyer

MELCON SANCHEZ-FRIERA, David

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 July 2008
• Resigned on: 1 October 2012
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Accountant

MOCKETT, Alfred Thomas

• Correspondence address: 16 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 June 1994
• Resigned on: 8 March 1995
• Nationality: British
• Occupation: Managing Director

MOCKETT, Alfred Thomas

• Correspondence address: 16 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 April 1992
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Managing Director

MOFFAT, Simon Alexander

• Correspondence address: Greyfriars, 17 Pony Chase, Cobham, Surrey, KT11 2PF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 January 1999
• Resigned on: 30 January 1999
• Nationality: British
• Occupation: Finance Director

MULLAN, Matthew James

• Correspondence address: 39 Castellain Mansions, Castellain Road, London, United Kingdom, W9 1HE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 March 2008
• Resigned on: 31 July 2008
• Nationality: Australian/Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

NORTON, Nicholas Charles

• Correspondence address: 37 Rochester Avenue, Bromley, Kent, BR1 3DN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 March 1999
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Accountant

NORTON, Nicholas Charles

• Correspondence address: 37 Rochester Avenue, Bromley, Kent, BR1 3DN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 January 1999
• Resigned on: 30 January 1999
• Nationality: British
• Occupation: Accountant

PACK, Jeffrey

• Correspondence address: 5 Queens Gardens, London, Greater London, W5 1SE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 March 1998
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Company Executive

PAULL, Charles Arthur

• Correspondence address: The Croft, Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 June 1999
• Resigned on: 6 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAULL, Charles Arthur

• Correspondence address: The Croft, Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 May 1999
• Resigned on: 26 May 1999
• Nationality: British
• Country of residence: England
• 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: 23 August 2012
• Resigned on: 1 December 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 February 2000
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Chartered Secretary

SANGER, David Hywel

• Correspondence address: 39 Queens Road, Wimbledon, London, SW19 8NP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 April 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Chartered Secretary

SANGER, David Hywel

• Correspondence address: 39 Queens Road, Wimbledon, London, SW19 8NP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 23 April 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Chartered Secretary

SCHULER, Lutz Markus

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 June 2021
• Resigned on: 29 April 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHIRTCLIFFE, Christopher Charles

• Correspondence address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 April 1992
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Edward Augustus

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 November 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SMITH, Raymond

• Correspondence address: 8 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 March 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Managing Director

TAYLOR, Cedric Stafford

• Correspondence address: Curzon House, 48 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 8 March 1995
• Resigned on: 23 October 1997
• Nationality: British
• Occupation: Managing Director

TAYLOR, Cedric Stafford

• Correspondence address: The Old Vicarage Hughenden Park, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 April 1992
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Managing Director

TILLEY, Michael David John

• Correspondence address: The Grange, Priory Road, Felixstowe, Suffolk, IP11 7NE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 June 1994
• Resigned on: 4 November 1997
• Nationality: British
• Occupation: Engineer

TOWLE, Peter Frederick Howard

• Correspondence address: Cosgarne House Sharvells Road, Milford On Sea, Lymington, Hampshire, SO41 0PE
• Role (Resigned): Director
• Date of birth: July 1913
• Appointed on: 30 April 1992
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Company Director

WARNER, Robert

• Correspondence address: Chesleigh 35 More Lane, Esher, Surrey, KT10 8AP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 1998
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Operations Director

WARNER, Robert

• Correspondence address: Chesleigh 35 More Lane, Esher, Surrey, KT10 8AP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 September 1997
• Resigned on: 24 October 1997
• Nationality: British
• Occupation: Operations Director

WARNER, Robert

• Correspondence address: Little Roughen 2 Oxbottom Close, Newick, East Sussex, BN8 4NQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 April 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Accountant

WIGGS, Roger Sydney William Hale

• Correspondence address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 30 April 1992
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Company Director

WILSON, David Andrew

• Correspondence address: April Wood St Marys Road, Ascot, Berkshire, SL5 9AY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 December 1993
• Resigned on: 23 February 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Executive