Advanced company searchLink opens in new window

TELEFONICA O2 HOLDINGS LIMITED

Company number 05310128

Filter officers

Filter officers

59 officers / 55 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
15 September 2021

UK Limited Company What's this?

Registration number
05533248

DE ALBUQUERQUE, Thomas Peter

Correspondence address
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
Role Active
Director
Date of birth
June 1980
Appointed on
17 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARTINEZ MASIDE, Guillermo

Correspondence address
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
Role Active
Director
Date of birth
June 1969
Appointed on
17 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRENDES ARROYO, Luis Ángel

Correspondence address
Ronda De La Comunicacion, S/N Edificio Central, Planta 3, Madrid, Spain, 28050
Role Active
Director
Date of birth
October 1966
Appointed on
17 June 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Attorney

BRAMWELL, Philip Nicholas

Correspondence address
5 Castle Road, Weybridge, Surrey, KT13 9QP
Role Resigned
Secretary
Appointed on
5 January 2005
Resigned on
31 October 2006

HARWOOD, Robert John

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
27 March 2020
Nationality
British

KING, Peter David Spencer

Correspondence address
8 Kingswood Drive, London, SE19 1UR
Role Resigned
Secretary
Appointed on
10 December 2004
Resigned on
5 January 2005
Nationality
British
Occupation
Solicitor

O2 SECRETARIES LIMITED

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Secretary
Appointed on
27 March 2020
Resigned on
17 June 2021

UK Limited Company What's this?

Registration number
04272689

ALVAREZ-PALLETE LOPEZ, Jose Maria

Correspondence address
Gran Via, 28, 28013 - Madrid, Spain
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 September 2006
Resigned on
16 January 2008
Nationality
Spanish
Occupation
Economist

ANGLADA GONZALEZ, Salvador

Correspondence address
Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 June 2007
Resigned on
31 January 2010
Nationality
Spanish
Occupation
Company Director

ARCULUS, Thomas David Guy, Sir

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
June 1946
Appointed on
5 January 2005
Resigned on
28 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASHFORD, Sally Anne

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 October 2011
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BASTIDA IBARGAUEN, Luis Javier

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
August 1945
Appointed on
23 April 2008
Resigned on
28 November 2011
Nationality
Spanish
Occupation
Company Director

CAMPBELL, Justine

Correspondence address
12 Connaught Avenue, London, SW14 7RH
Role Resigned
Director
Date of birth
August 1970
Appointed on
12 March 2007
Resigned on
29 December 2008
Nationality
Irish
Occupation
General Counsel

CASTILLO SANZ, Eva Maria

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
November 1962
Appointed on
17 September 2012
Resigned on
5 March 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

CESAR, Alierta Izuel

Correspondence address
Gran Via, 28, 28013 - Madrid, Spain
Role Resigned
Director
Date of birth
May 1945
Appointed on
23 January 2006
Resigned on
16 January 2008
Nationality
Spanish
Occupation
Executive Chairman

CHANCE, David Christopher

Correspondence address
"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
Role Resigned
Director
Date of birth
April 1957
Appointed on
5 January 2005
Resigned on
23 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

COBIAN, Patricia

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
February 1975
Appointed on
7 November 2011
Resigned on
17 June 2021
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

DEV, Vivek

Correspondence address
Wellington Street, Slough, Berkshire, SL1 1YP
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 March 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Chartered Accountant

DUNNE, Ronan James

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 January 2008
Resigned on
1 August 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

ERSKINE, Peter Anthony

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 February 2008
Resigned on
28 November 2011
Nationality
British
Occupation
Company Director

ERSKINE, Peter Anthony

Correspondence address
Belvedere, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
Role Resigned
Director
Date of birth
November 1951
Appointed on
5 January 2005
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

EVANS, Mark

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 September 2016
Resigned on
17 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FINCH, David James

Correspondence address
59 Ridgway Place, London, SW19 4SP
Role Resigned
Director
Date of birth
May 1956
Appointed on
5 January 2005
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GIBBONS, Judith Mary

Correspondence address
The Glass House, River Lane, Richmond, Surrey, TW10 7AG
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 September 2005
Resigned on
23 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAY, Danuta

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 January 2006
Resigned on
30 November 2010
Nationality
British
Country of residence
Ireland
Occupation
Chief Executive Officer

GROEGER, Rudolf

Correspondence address
Eichhoernchenweg 8, D-85598, Baldham, Germany
Role Resigned
Director
Date of birth
October 1954
Appointed on
5 January 2005
Resigned on
28 June 2007
Nationality
German
Occupation
Company Director

HARLEY, Andrew Kennedy

Correspondence address
30 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 January 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

HEALY, Trevor Anthony

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 February 2010
Resigned on
30 June 2011
Nationality
Irish
Country of residence
United States
Occupation
Ceo

HODGE, Stephen Murley Garfield

Correspondence address
12 Highgate Close, London, N6 4SD
Role Resigned
Director
Date of birth
March 1942
Appointed on
5 January 2005
Resigned on
23 January 2006
Nationality
British
Country of residence
United Kingdom
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
1 February 2010
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

KEERS, Catherine Jane

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 February 2008
Resigned on
28 November 2011
Nationality
British
Occupation
Managing Director

KEY, Matthew David

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 January 2006
Resigned on
1 October 2011
Nationality
British
Country of residence
Uk
Occupation
Accountant

KING, Peter David Spencer

Correspondence address
8 Kingswood Drive, London, SE19 1UR
Role Resigned
Director
Date of birth
January 1960
Appointed on
10 December 2004
Resigned on
5 January 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

KNIGHT, Adrian Geoffrey

Correspondence address
13 Gorst Road, London, England, SW11 6JB
Role Resigned
Director
Date of birth
July 1957
Appointed on
10 December 2004
Resigned on
5 January 2005
Nationality
British
Country of residence
England United Kingdom
Occupation
Solicitor