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TELEFONICA O2 HOLDINGS LIMITED

Company number 05310128

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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