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lynda stapleton

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STAPLETON, Lynda Hulme
Address: Buckinghamshire, HP9 2RE

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

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2009-11-10

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

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

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2008-07-31
Resigned: 2012-10-01

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

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 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

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-10-01

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

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 (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

THEXTON, Kent Paul
Director - Resigned
Appointed: 2002-09-24
Resigned: 2004-02-04

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

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