- Company Overview for TELEFONICA O2 HOLDINGS LIMITED (05310128)
- Filing history for TELEFONICA O2 HOLDINGS LIMITED (05310128)
- People for TELEFONICA O2 HOLDINGS LIMITED (05310128)
- More for TELEFONICA O2 HOLDINGS LIMITED (05310128)
Officers: 59 officers / 56 resignations
LINARES, Anselmo Enriquez
- Correspondence address
- 260 Bath Road, Slough, Berkshire, England, SL1 4DX
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 17 July 2008
- Resigned on
- 1 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Hr Director
LINARES LOPEZ, Julio
- Correspondence address
- Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed on
- 23 January 2006
- Resigned on
- 28 November 2011
- Nationality
- Spanish
- Occupation
- General Manager
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
- 28 February 2015
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Company Director
LOPEZ ALVAREZ, Maria Pilar
- Correspondence address
- 45 Cambridge Street, London, SW1V 4PR
- 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
LUPO, Patrick Lawrence
- Correspondence address
- Glen Lodge, Old Avenue, Weybridge, Surrey, KT13 0QA
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 5 January 2005
- Resigned on
- 23 January 2006
- Nationality
- American
- Occupation
- Company Director
MALVIDO, Luis Antonio
- Correspondence address
- 260 Bath Road, Slough, Berkshire, England, SL1 4DX
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 1 February 2010
- Resigned on
- 1 October 2011
- Nationality
- Argentinian
- Country of residence
- Czech Republic
- 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
- 1 August 2011
- Resigned on
- 1 October 2011
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCGLADE, David Paul
- Correspondence address
- Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 5 January 2005
- Resigned on
- 31 March 2005
- Nationality
- American
- Occupation
- Director
MEAKINS, Ian Keith
- Correspondence address
- 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 5 January 2005
- Resigned on
- 30 March 2005
- Nationality
- British
- Occupation
- Company Director
MEDINA MALO, Enrique
- Correspondence address
- 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 1 October 2011
- Resigned on
- 30 September 2016
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Lawyer
O'DONOVAN, Kathleen Anne
- Correspondence address
- 3c Cintra Park, Upper Norwood, London, SE19 2LH
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 30 March 2005
- Resigned on
- 23 January 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
POSTON, Richard Charles
- Correspondence address
- 260 Bath Road, Slough, Berkshire, England, SL1 4DX
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 1 January 2007
- Resigned on
- 30 September 2016
- Nationality
- British
- Occupation
- Director Corporate Communicati
PRENDES ARROYO, Luis Ángel
- Correspondence address
- Ronda De La Comunicacion, S/N Edificio Central, Planta 3, Madrid, Spain, 28050
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 17 June 2021
- Resigned on
- 15 February 2024
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Attorney
QADRI, Sohail
- Correspondence address
- Foxgrove, 2 Coombe Ridings, Kingston-Upon-Thames, Surrey, KT2 7JT
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 23 January 2006
- Resigned on
- 12 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Group Strategy
SCHUSTER, Rene
- Correspondence address
- 260 Bath Road, Slough, Berkshire, England, SL1 4DX
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 June 2009
- Resigned on
- 1 October 2011
- Nationality
- German
- Occupation
- Company Director
SHURROCK, Stephen John
- Correspondence address
- 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 1 December 2010
- Resigned on
- 1 October 2011
- Nationality
- British
- Country of residence
- Ireland
- Occupation
- Company Director
SMITH BASTERRA, Jaime
- Correspondence address
- Schornstrasse 8, 81669 Munchen, Germany
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 23 January 2006
- Resigned on
- 31 May 2009
- Nationality
- Spanish
- Occupation
- Chief Executive Officer
SUKAWATY, Andrew John
- Correspondence address
- 23 Rossetti House, 59 Ordnance Hill, London, NW8 6QF
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 5 January 2005
- Resigned on
- 14 January 2008
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Executive
VALBUENA, Santiago Fernandez
- Correspondence address
- Gran Via, 28, 28013 - Madrid, Spain
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 12 March 2007
- Resigned on
- 16 January 2008
- Nationality
- Spanish
- Occupation
- Company Director
VIANA-BAPTISTA, Antonio
- Correspondence address
- 260 Bath Road, Slough, Berkshire, England, SL1 4DX
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 23 January 2006
- Resigned on
- 1 October 2011
- Nationality
- Portuguese
- Occupation
- Chief Executive Officer
VIANA-BAPTISTA, Antonio
- Correspondence address
- Paseo Recoletos, 7 - 9, 28004- Madrid, Spain
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 23 January 2006
- Resigned on
- 19 December 2007
- Nationality
- Portuguese
- Occupation
- Chief Executive Officer
WILLIAMS, David
- Correspondence address
- 3 Melmott Court, The Pound, Cookham, Berks, SL6 9QD
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 1 January 2007
- Resigned on
- 15 February 2008
- Nationality
- British
- Occupation
- Chief Technology Officer
ZAPLANA HERNANDEZ-SORO, Eduardo
- Correspondence address
- Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 17 July 2008
- Resigned on
- 1 October 2011
- Nationality
- Spanish
- Occupation
- Company Director
ÁLVAREZ-PALLETE LÓPEZ, José María
- Correspondence address
- 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 1 October 2011
- Resigned on
- 17 September 2012
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Ecomonist