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vmed o2 secretaries limited

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O2 SECRETARIES LIMITED
Address: SL1 4DX, England

THE MOBILE PHONE STORE LIMITED
02837875
LIVE
Date Incorporated:

EVANS, Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2021-06-18

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-06-18

AINLEY, Harvey
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-11-16

BORTHWICK, David
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-07-31

BURNS, Sarah Louise
Director - Resigned
Appointed: 1999-01-21
Resigned: 2000-04-10

DEV, Vivek
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-03-28

DUNNE, Ronan James
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-08-01

ELDRED, Nicholas John
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-07-13

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2003-03-28
Resigned: 2006-06-29

GARTON, Paul Joseph
Director - Resigned
Appointed: 1997-02-28
Resigned: 2000-04-10

GORJANCE, William Matthew
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-09-16

HARWOOD, Robert John
Director - Resigned
Appointed: 2003-03-28
Resigned: 2014-04-30

KEY, Matthew David
Director - Resigned
Appointed: 2002-09-16
Resigned: 2003-03-28

KNIGHT, Nigel Phillip
Director - Resigned
Appointed: 1999-05-24
Resigned: 2001-11-16

LENTON, David
Director - Resigned
Appointed: 1993-07-21
Resigned: 1997-02-28

LOGAN, Hugh
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-06-30

MCCOMB, Michael William
Director - Resigned
Appointed: 1993-07-21
Resigned: 2000-04-11

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-09-07

NEWSTEAD, Anthony Stuart
Director - Resigned
Appointed: 1997-11-07
Resigned: 2002-07-25

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-09-07
Resigned: 2014-04-30

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

TAGGART, Christopher Michael
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-04-02

BOYLE, Julia Louise
Director - Active
Appointed: 2021-06-22

DE ALBUQUERQUE, Thomas Peter
Director - Active
Appointed: 2021-06-18

MARTINEZ MASIDE, Guillermo, Dr
Director - Active
Appointed: 2021-06-18

LENTON, David
Secretary - Resigned
Appointed: 1993-07-21
Resigned: 1997-02-28

PHILLIPS, Jillian
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2003-03-28

TAGGART, Christopher Michael
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2000-04-11

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2009-11-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-07-21
Resigned: 1993-07-21

TELEFONICA UK LIMITED
01743099
LIVE
Date Incorporated:

COBIAN, Patricia
Director - Active
Appointed: 2016-08-01

EVANS, Mark
Director - Resigned
Appointed: 2012-01-03
Resigned: 2021-06-01

BETT, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-13

BOOTH, Anthony John
Director - Resigned
Appointed: 1992-11-11
Resigned: 1994-07-01

BRAMWELL, Philip Nicholas
Director - Resigned
Appointed: 2001-11-19
Resigned: 2006-10-31

BULL, Ian Alan
Director - Resigned
Appointed: 1997-09-17
Resigned: 1997-09-18

BURGESS, Mark
Director - Resigned
Appointed: 2001-07-14
Resigned: 2002-01-15

CAMPBELL, Justine
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-12-29

DAVENPORT, Richard Barker
Director - Resigned
Appointed: 1997-09-17
Resigned: 1998-01-22

DEV, Vivek
Director - Resigned
Appointed: 2002-01-15
Resigned: 2008-12-31

DUNNE, Ronan James
Director - Resigned
Appointed: 2005-04-20
Resigned: 2016-08-01

EARNSHAW, Christopher Martin
Director - Resigned
Appointed:
Resigned: 1994-06-23

ELDRED, Nicholas John
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-07-13

ERSKINE, Peter Anthony
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-02-23

FALLEN, Malcolm James
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-08-29

FORD, Howard
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-03-07

GORJANCE, William Matthew
Director - Resigned
Appointed: 2002-01-15
Resigned: 2002-09-16

GREEN, Andrew James
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-02-23

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-11

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-11-19
Resigned: 2014-04-24

HOUGH, Edmund Alan, Dr
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-08-26

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

JOHNSTON, David
Director - Resigned
Appointed: 2004-01-30
Resigned: 2004-08-20

KEY, Matthew David
Director - Resigned
Appointed: 2002-09-16
Resigned: 2008-05-14

LONGDEN, Andrew William
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-11-19

MCGLADE, David Paul
Director - Resigned
Appointed: 2003-06-26
Resigned: 2005-03-31

MOCKETT, Alfred Thomas
Director - Resigned
Appointed: 1994-06-30
Resigned: 1992-11-11

NORTON, Niall William
Director - Resigned
Appointed: 2003-03-20
Resigned: 2004-01-30

NORTON, Nicholas Charles
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-11-11

PACK, Jeffrey
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-11-10

PHILLIPS, Jillian
Director - Resigned
Appointed: 2001-09-19
Resigned: 2001-10-09

PRIOR, Stephen John
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-11-19

ROS BIGERIEGO, Ramon
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-03-16

SHIRTCLIFFE, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1999-11-10

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2014-04-24

SMITH, Raymond
Director - Resigned
Appointed: 1997-03-24
Resigned: 1998-03-31

TAYLOR, Cedric Stafford
Director - Resigned
Appointed: 1995-03-08
Resigned: 1993-10-11

TILLEY, Michael David John
Director - Resigned
Appointed: 1994-06-23
Resigned: 1997-11-04

TOWLE, Peter Frederick Howard
Director - Resigned
Appointed:
Resigned: 1994-12-13

WARNER, Robert
Director - Resigned
Appointed: 1997-09-24
Resigned: 1994-08-01

WHELAN, Paul
Director - Resigned
Appointed: 2004-08-20
Resigned: 2014-04-24

WIGGS, Roger Sydney William Hale
Director - Resigned
Appointed:
Resigned: 1999-11-10

WILSON, David Andrew
Director - Resigned
Appointed: 1993-12-16
Resigned: 2000-02-23

SCHULER, Lutz Markus
Director - Active
Appointed: 2021-06-01

MEDINA MALO, Enrique
Director - Active
Appointed: 2022-04-29

BURGESS, Mark
Secretary - Resigned
Appointed: 2001-07-14
Resigned: 2002-06-28

ELDRED, Nicholas John
Secretary - Resigned
Appointed: 1994-07-15
Resigned: 1995-02-01

STAPLETON, Lynda Hulme
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1994-07-15

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-11-10

TELEFONICA GERMANY HOLDINGS LIMITED
08202391
LIVE
Date Incorporated:

HARDMAN, Mark David
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-06-17

HARWOOD, Robert John
Director - Resigned
Appointed: 2012-09-05
Resigned: 2020-03-27

MEDINA MALO, Enrique
Director - Resigned
Appointed: 2012-09-13
Resigned: 2021-06-17

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2012-09-13
Resigned: 2014-07-09

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-08-28
Resigned: 2015-09-30

MUINELO, Francisco Jesus De Uriguen
Director - Resigned
Appointed: 2012-09-05
Resigned: 2014-08-06

SMITH, Edward Augustus
Director - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-17

DE ALBUQUERQUE, Thomas Peter
Director - Active
Appointed: 2021-06-17

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-17

PRENDES ARROYO, Luis Ángel
Director - Active
Appointed: 2021-06-17

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

WAYRA UK LIMITED
08083534
LIVE
Date Incorporated:

COLCHERO PAETZ, Diego
Director - Resigned
Appointed: 2014-07-11
Resigned: 2020-10-21

STEWART, Gary
Director - Resigned
Appointed: 2014-09-18
Resigned: 2019-11-29

AMARTINO, Mariano
Director - Resigned
Appointed: 2015-07-24
Resigned: 2016-07-27

DEVONSHIRE, Simon Peter
Director - Resigned
Appointed: 2012-05-25
Resigned: 2015-04-16

MACKLE, Feilim
Director - Resigned
Appointed: 2012-05-25
Resigned: 2016-07-28

MARTIN-VILLA PENA, Gonzalo
Director - Resigned
Appointed: 2012-05-25
Resigned: 2015-04-16

MEDINA MALO, Enrique
Director - Resigned
Appointed: 2012-05-25
Resigned: 2014-06-24

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2012-05-25
Resigned: 2012-07-31

PILKINGTON, Stephen Francis
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-06-24

SHANLEY, Niall Timothy Patrick
Director - Resigned
Appointed: 2019-11-19
Resigned: 2020-09-04

ARIAS BERMUDEZ, Miguel
Director - Resigned
Appointed: 2019-11-25
Resigned: 2021-07-13

VIDAL SA DE MORAES, Bruno
Director - Active
Appointed: 2020-02-10

ALBUQUERQUE, Thomas Peter De
Director - Active
Appointed: 2020-10-22

SABORIDO SCAFATI, Andrés
Director - Active
Appointed: 2021-07-13

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

TELEFONICA O2 UK LIMITED
04330394
LIVE
Date Incorporated:

EVANS, Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2021-06-18

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-06-18

BORTHWICK, David
Director - Resigned
Appointed: 2001-11-28
Resigned: 2003-07-31

DUNNE, Ronan James
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-08-01

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-06-29

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-11-28
Resigned: 2014-04-30

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-09-07

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-09-07
Resigned: 2014-04-30

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

DE ALBUQUERQUE, Thomas Peter
Director - Active
Appointed: 2021-06-18

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-18

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2009-11-10

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

TELEFONICA DIGITAL LIMITED
07884976
LIVE
Date Incorporated:

DUNCAN, Michael Alan
Director - Active
Appointed: 2015-10-01

MARTI CIRUELOS, Antonio
Director - Resigned
Appointed: 2011-12-16
Resigned: 2019-05-17

DEV, Vivek
Director - Resigned
Appointed: 2012-05-30
Resigned: 2014-12-31

HARWOOD, Robert John
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-12-20

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-10-01

KEY, Matthew David
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-05-30

LINARES, Anselmo Enriquez
Director - Resigned
Appointed: 2012-05-30
Resigned: 2012-12-31

SHURROCK, Stephen John
Director - Resigned
Appointed: 2012-05-30
Resigned: 2015-09-30

ALBUQUERQUE, Tom Peter De
Director - Active
Appointed: 2019-05-17

PALAZON ROMERO, Jose Maria
Director - Active
Appointed: 2019-05-17

GIFFGAFF LIMITED
04196996
LIVE
Date Incorporated:

COBIAN, Patricia
Director - Active
Appointed: 2018-10-05

EVANS, Mark
Director - Resigned
Appointed: 2013-11-13
Resigned: 2021-06-21

SCHOFIELD, Ashley Paul
Director - Active
Appointed: 2019-01-17

BORTHWICK, David
Director - Resigned
Appointed: 2002-05-20
Resigned: 2003-07-31

DUNCAN, Michael Alan
Director - Resigned
Appointed: 2013-11-13
Resigned: 2014-12-10

DUNNE, Ronan James
Director - Resigned
Appointed: 2010-02-25
Resigned: 2016-08-01

FAIRMAN, Michael Dean
Director - Resigned
Appointed: 2017-10-06
Resigned: 2018-10-05

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-06-29

GORE, Martin Charles
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-05-20

HARWOOD, Robert John
Director - Resigned
Appointed: 2002-05-20
Resigned: 2013-11-13

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2009-11-19
Resigned: 2011-11-17

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2010-02-25

PLUMB, David Jeremy
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-10-11

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

ROS BIGERIEGO, Ramon
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-03-16

SHURROCK, Stephen John
Director - Resigned
Appointed: 2014-12-10
Resigned: 2015-09-30

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2013-11-13

BUSINESSLEGAL LIMITED
Director - Resigned
Appointed: 2001-04-09
Resigned: 2001-04-11

TURPIN, Gareth Leslie
Director - Active
Appointed: 2021-06-21

FARRELL, Carol
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2001-04-11

REYNOLDS, Douglas
Secretary - Resigned
Appointed: 2001-04-10
Resigned: 2002-05-20

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2009-11-10

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