Officers

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  • kent thexton

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  • THEXTON, Kent Paul

  • Nationality: Canadian
  • Address: Buckinghamshire, HP9 2BZ
  • UK

    O2 (ONLINE) LIMITED

  • 01906156
  • LIVE
  • Date Incorporated: 

  • EVANS, Mark

  • Director - Active
  • Appointed: 2014-04-30

  • HARDMAN, Mark David

  • Director - Active
  • Appointed: 2020-03-27

  • HARWOOD, Robert John

  • Director - Resigned
  • Appointed: 2000-08-17
  • Resigned: 2014-04-30

  • BORTHWICK, David

  • Director - Resigned
  • Appointed: 2001-11-08
  • Resigned: 2003-07-31

  • DUNNE, Ronan James

  • Director - Resigned
  • Appointed: 2005-12-20
  • Resigned: 2016-09-06

  • ELDRED, Nicholas John

  • Director - Resigned
  • Appointed: 1995-11-06
  • Resigned: 2000-08-17

  • KEY, Matthew David

  • Director - Resigned
  • Appointed: 2004-03-12
  • Resigned: 2005-12-20

  • MELCON SANCHEZ-FRIERA, David

  • Director - Resigned
  • Appointed: 2007-08-31
  • Resigned: 2012-10-01

  • PEREZ DE URIGUEN MUINELO, Francisco Jesus

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-04-30

  • RICHES, Jonathan Henry

  • Director - Resigned
  • Appointed: 2006-06-29
  • Resigned: 2007-08-31

  • SILVERWOOD, Kathryn

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2001-11-20

  • SMITH, Christopher

  • Director - Resigned
  • Appointed: 2002-02-04
  • Resigned: 2006-06-29

  • STAPLETON, Lynda Hulme

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-05

  • WALKER, Katherine Ann

  • Director - Resigned
  • Appointed: 2000-08-17
  • Resigned: 2001-11-19

  • WALSH, Paula Annette

  • Director - Resigned
  • Appointed: 2000-08-17
  • Resigned: 2001-11-19

  • O2 SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2009-11-10

  • BOULTON, Judith Alison

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-01-31

  • GOLDSTEIN, Rosalind Jayne

  • Secretary - Resigned
  • Appointed: 1998-02-14
  • Resigned: 2000-08-17

  • MURPHY, Beverley Jane

  • Secretary - Resigned
  • Appointed: 1994-01-31
  • Resigned: 1997-05-30

  • PHILLIPS, Jillian

  • Secretary - Resigned
  • Appointed: 1997-05-30
  • Resigned: 1998-02-13

  • NEWGATE STREET SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-08-17
  • Resigned: 2001-11-19

  • O2 NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2009-11-10
  • UK

    MMO2 LIMITED

  • 04190833
  • LIVE
  • Date Incorporated: 

  • COBIAN, Patricia

  • Director - Resigned
  • Appointed: 2018-03-29
  • Resigned: 2021-06-17

  • EVANS, Mark

  • Director - Resigned
  • Appointed: 2018-03-29
  • Resigned: 2021-06-17

  • ARCULUS, Thomas David Guy, Sir

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2007-03-21

  • BLAND, Francis Christopher Buchan

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2001-11-19

  • BONFIELD, Peter Leahy, Sir

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2001-11-19

  • CAMPBELL, Justine

  • Director - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2008-12-29

  • CHANCE, David Christopher

  • Director - Resigned
  • Appointed: 2003-01-21
  • Resigned: 2006-01-23

  • CRICHTON, Graham

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2016-08-01

  • ERSKINE, Peter Anthony

  • Director - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2007-12-31

  • FINCH, David James

  • Director - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2001-11-16

  • FISHER, Jeffery William

  • Director - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2001-08-31

  • GROEGER, Rudolf

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2007-04-20

  • HAMPTON, Philip Roy

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2001-11-19

  • HARDMAN, Mark David

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2018-03-29

  • HARWOOD, Robert John

  • Director - Resigned
  • Appointed: 2007-12-31
  • Resigned: 2018-03-29

  • HODGE, Stephen Murley Garfield

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2001-11-16

  • JARVIS, Katherine Ann

  • Director - Resigned
  • Appointed: 2008-12-31
  • Resigned: 2011-11-17

  • KROES, Neelie

  • Director - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2001-11-16

  • LOPEZ ALVAREZ, Maria Pilar

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2011-07-31

  • LUPO, Patrick Lawrence

  • Director - Resigned
  • Appointed: 2004-08-10
  • Resigned: 2006-01-23

  • MARTI CIRUELOS, Antonio

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2011-10-01

  • MCBREEN, Robert Anthony

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2015-09-30

  • MCGLADE, David Paul

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2005-03-31

  • MEAKINS, Ian Keith

  • Director - Resigned
  • Appointed: 2001-12-20
  • Resigned: 2005-03-30

  • MEDINA MALO, Enrique

  • Director - Resigned
  • Appointed: 2011-11-17
  • Resigned: 2016-09-30

  • MELCON SANCHEZ-FRIERA, David

  • Director - Resigned
  • Appointed: 2008-07-31
  • Resigned: 2012-09-07

  • MULLAN, Matthew James

  • Director - Resigned
  • Appointed: 2008-03-13
  • Resigned: 2008-07-31

  • MYNERS, Paul

  • Director - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2001-11-16

  • PEREZ DE URIGUEN MUINELO, Francisco Jesus

  • Director - Resigned
  • Appointed: 2012-08-23
  • Resigned: 2014-12-01

  • PRIOR, Stephen John

  • Director - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2001-08-31

  • SMITH, Edward Augustus

  • Director - Resigned
  • Appointed: 2011-11-17
  • Resigned: 2012-08-31

  • SUKAWATY, Andrew John

  • Director - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2001-11-16

  • VARNEY, David Robert

  • Director - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2004-07-28

  • DE ALBUQUERQUE, Thomas Peter

  • Director - Active
  • Appointed: 2021-06-17

  • MARTINEZ MASIDE, Guillermo

  • Director - Active
  • Appointed: 2021-06-17

  • O2 SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2016-07-07
  • Resigned: 2021-06-17

  • BRAMWELL, Philip Nicholas

  • Secretary - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2006-10-31

  • HARWOOD, Robert John

  • Secretary - Resigned
  • Appointed: 2006-10-31
  • Resigned: 2016-07-07

  • PRIOR, Stephen John

  • Secretary - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2001-08-31

  • PRISM COSEC LIMITED

  • Secretary - Active
  • Appointed: 2021-08-31
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