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david melcon sanchez-friera

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MELCON SANCHEZ-FRIERA, David
Nationality: Spanish
Address: SL1 1YP, United Kingdom

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

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

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

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

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

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

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-05-25
Resigned: 2021-06-18

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

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 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 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

O2 (UK) LIMITED
02012647
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

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-05-04
Resigned: 2014-04-30

ALLAN, Merlin De Rozel
Director - Resigned
Appointed: 1991-04-22
Resigned: 1999-03-02

BORTHWICK, David
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-07-31

DAWES, Martin Richard
Director - Resigned
Appointed:
Resigned: 1999-03-08

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

GORJANCE, William
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-05-04

GRAHAM, Paul
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-01-05

KNIGHT, Nigel Phillip
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-05-04

LOGAN, Hugh
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-06-30

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

REA, Mark
Director - Resigned
Appointed: 1994-06-24
Resigned: 1999-03-08

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

RYAN, Christina Bridget
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

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

THOMAS, Dewi Eifion
Director - Resigned
Appointed:
Resigned: 1999-03-08

SMITH, Edward Augustus
Director - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-18

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

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

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2021-06-18

BLUMENTHAL, William Michael
Secretary - Resigned
Appointed: 1998-12-28
Resigned: 1999-03-08

BURGESS, Mark
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 2001-05-04

THOMAS, Dewi Eifion
Secretary - Resigned
Appointed:
Resigned: 1998-12-28

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

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

O2 HOLDINGS LIMITED
02604354
LIVE
Date Incorporated:

COBIAN, Patricia
Director - Resigned
Appointed: 2018-03-29
Resigned: 2022-04-29

EVANS, Mark
Director - Resigned
Appointed: 2018-03-29
Resigned: 2021-06-17

BETT, Michael, Sir
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-12-13

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

BRAMWELL, Philip Nicholas
Director - Resigned
Appointed: 2001-03-30
Resigned: 2006-10-31

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

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

CRICHTON, Graham
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-01

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

EARNSHAW, Christopher Martin
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-06-23

ELDRED, Nicholas John
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-03-30

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

FINCH, David James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2007-04-30

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

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

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-01

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

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

KING, Graham John
Director - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

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

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-07-31

MARTI CIRUELOS, Antonio
Director - Resigned
Appointed: 2011-09-06
Resigned: 2011-10-01

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-30

MEDINA MALO, Enrique
Director - Resigned
Appointed: 2011-11-17
Resigned: 2016-09-30

MOCKETT, Alfred Thomas
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-11-11

MOFFAT, Simon Alexander
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-01-30

MULLAN, Matthew James
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-07-31

NORTON, Nicholas Charles
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-01-30

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

PAULL, Charles Arthur
Director - Resigned
Appointed: 1999-05-25
Resigned: 1999-05-26

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-08-23
Resigned: 2014-12-01

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

SANGER, David Hywel
Director - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

SHIRTCLIFFE, Christopher Charles
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-11-10

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-08-31

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

TAYLOR, Cedric Stafford
Director - Resigned
Appointed: 1992-04-30
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: 1992-04-30
Resigned: 1994-12-13

WARNER, Robert
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-08-01

WIGGS, Roger Sydney William Hale
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-11-10

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

HOLDING, Ann-Louise Louise
Director - Resigned
Appointed: 1992-04-24
Resigned: 1992-04-30

BOYLE, Julia Louise
Director - Active
Appointed: 2022-04-29

SCHULER, Lutz Markus
Director - Resigned
Appointed: 2021-06-17
Resigned: 2022-04-29

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

SANGER, David Hywel
Secretary - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

STAPLETON, Lynda Hulme
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1994-07-15

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2001-11-19

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

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

O2 (EUROPE) LIMITED
04247143
LIVE
Date Incorporated:

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

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-07-05
Resigned: 2020-03-27

MEDINA MALO, Enrique
Director - Resigned
Appointed: 2011-11-17
Resigned: 2021-06-17

BORTHWICK, David
Director - Resigned
Appointed: 2001-07-06
Resigned: 2003-07-31

CAMPBELL, Justine
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-12-29

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

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

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2007-11-22
Resigned: 2011-07-31

MARTI CIRUELOS, Antonio
Director - Resigned
Appointed: 2011-09-06
Resigned: 2011-11-17

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-30

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-08-23
Resigned: 2014-12-01

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

SILVERWOOD, Kathryn
Director - Resigned
Appointed: 2001-07-05
Resigned: 2001-11-19

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-08-31

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: 2009-11-10
Resigned: 2021-06-17

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-05
Resigned: 2001-11-19

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

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

O2 NETWORKS LIMITED
02604351
LIVE
Date Incorporated:

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2023-11-15

BETT, Michael, Sir
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-12-13

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

BRAMWELL, Philip Nicholas
Director - Resigned
Appointed: 2001-05-04
Resigned: 2006-10-31

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

CRICHTON, Graham
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-01

EARNSHAW, Christopher Martin
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-06-23

ELDRED, Nicholas John
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-05-04

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

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2004-09-14
Resigned: 2006-06-29

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

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

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-11-19
Resigned: 2020-03-27

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

KING, Graham John
Director - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

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

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-30

MEDINA MALO, Enrique
Director - Resigned
Appointed: 2013-11-05
Resigned: 2016-09-30

MOCKETT, Alfred Thomas
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-11-11

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

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-12-01

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

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

SANGER, David Hywel
Director - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

SHIRTCLIFFE, Christopher Charles
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-11-10

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2013-11-05

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

TAYLOR, Cedric Stafford
Director - Resigned
Appointed: 1992-04-30
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: 1992-04-30
Resigned: 1994-12-13

WARNER, Robert
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-08-01

WIGGS, Roger Sydney William Hale
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-11-10

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

BOYLE, Julia Louise
Director - Resigned
Appointed: 2021-06-22
Resigned: 2023-11-15

HOLDING, Ann-Louise Louise
Director - Resigned
Appointed: 1992-04-24
Resigned: 1992-04-30

COBIAN, Patricia
Director - Active
Appointed: 2023-11-15

GILL, James Robert
Director - Active
Appointed: 2023-11-15

KELLS, Paul
Director - Active
Appointed: 2023-11-15

YORK, Sharon Jean
Director - Active
Appointed: 2023-11-15

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2012-10-01

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

SANGER, David Hywel
Secretary - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

STAPLETON, Lynda Hulme
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1994-07-15

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-10-01

O2 PINE LIMITED
06281240
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

CAMPBELL, Justine
Director - Resigned
Appointed: 2007-06-15
Resigned: 2008-12-29

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

HARWOOD, Robert John
Director - Resigned
Appointed: 2007-06-15
Resigned: 2014-04-30

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

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-30

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2007-06-15
Resigned: 2007-08-31

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2014-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-06-15
Resigned: 2007-06-15

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

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

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2021-06-18

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2009-11-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2007-06-15

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

VMED O2 SECRETARIES LIMITED
04272689
LIVE
Date Incorporated:

AZIBA, Vivienne
Director - Active
Appointed: 2009-11-10

BOYLE, Julia Louise
Director - Active
Appointed: 2015-03-04

SMITH, Edward Augustus
Director - Resigned
Appointed: 2015-03-04
Resigned: 2021-06-21

BATEMAN, Karen Joan
Director - Resigned
Appointed: 2009-11-10
Resigned: 2015-03-03

BORTHWICK, David
Director - Resigned
Appointed: 2001-08-17
Resigned: 2003-07-31

DREADON, Kent Brewis
Director - Resigned
Appointed: 2010-12-03
Resigned: 2010-12-22

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-08-17
Resigned: 2020-03-27

ISAAC, Ian Christopher
Director - Resigned
Appointed: 2009-11-10
Resigned: 2015-03-03

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2009-11-10
Resigned: 2011-11-17

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

SILVERWOOD, Kathryn
Director - Resigned
Appointed: 2001-08-17
Resigned: 2001-11-19

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

AZIBA, Vivienne
Secretary - Active
Appointed: 2020-03-27

HARWOOD, Robert John
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2020-03-27

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-17
Resigned: 2001-11-19

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

O2 COMMUNICATIONS LIMITED
04271548
LIVE
Date Incorporated:

EVANS, Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2021-06-22

HARDMAN, Mark David
Director - Active
Appointed: 2016-08-01

BORTHWICK, David
Director - Resigned
Appointed: 2001-09-11
Resigned: 2003-07-31

CAMPBELL, Justine
Director - Resigned
Appointed: 2008-05-14
Resigned: 2008-12-29

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

GORE, Martin Charles
Director - Resigned
Appointed: 2001-08-16
Resigned: 2001-09-11

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-11-19
Resigned: 2014-04-30

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

KEY, Matthew David
Director - Resigned
Appointed: 2003-06-03
Resigned: 2008-05-14

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

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-30

REYNOLDS, Douglas
Director - Resigned
Appointed: 2001-08-16
Resigned: 2001-09-11

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

SILVERWOOD, Kathryn
Director - Resigned
Appointed: 2001-09-11
Resigned: 2001-11-19

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

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2014-04-30

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

REYNOLDS, Douglas
Secretary - Resigned
Appointed: 2001-08-17
Resigned: 2001-09-11

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2001-08-16
Resigned: 2001-08-16

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-09-11
Resigned: 2009-11-10

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

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