Officers

  • uk

  • marc galouzeau de villepin

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  • GALOUZEAU DE VILLEPIN, Marc

  • Nationality: French
  • Address: 75008, France
  • UK

    O2 REDWOOD LIMITED

  • 02383186
  • LIVE
  • Date Incorporated: 

  • EVANS, Mark

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

  • HARDMAN, Mark David

  • Director - Active
  • Appointed: 2016-08-01

  • ALLAN, Merlin De Rozel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-02

  • BENMUSSA, Claude David

  • Director - Resigned
  • Appointed: 1996-03-08
  • Resigned: 1998-03-23

  • BERTINETTO, Michel

  • Director - Resigned
  • Appointed: 1992-07-24
  • Resigned: 1993-10-25

  • BORTHWICK, David

  • Director - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2003-07-31

  • BOURGOIN, Pierre

  • Director - Resigned
  • Appointed: 1992-07-24
  • Resigned: 1998-04-24

  • CARR, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-24

  • CHANNING WILLIAMS, David

  • Director - Resigned
  • Appointed: 1993-02-01
  • Resigned: 1997-01-31

  • CONNELL, William James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-24

  • DAWES, Martin Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-15

  • DUNNE, Ronan James

  • Director - Resigned
  • Appointed: 2014-04-30
  • Resigned: 2016-08-01

  • GOLDIE, David

  • Director - Resigned
  • Appointed: 1992-07-24
  • Resigned: 1999-10-11

  • GORJANCE, William

  • Director - Resigned
  • Appointed: 1999-03-08
  • Resigned: 1999-03-15

  • GRAHAM, Paul

  • Director - Resigned
  • Appointed: 1999-03-08
  • Resigned: 1999-03-15

  • HARPER, Alan Paul

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1999-12-17

  • HARWOOD, Robert John

  • Director - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2014-04-30

  • HOLLAND, John Deaville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-25

  • KNIGHT, Nigel Phillip

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2001-05-04

  • LENOIR, Alain

  • Director - Resigned
  • Appointed: 1993-11-05
  • Resigned: 1996-03-08

  • LISIECKI, John Edward

  • Director - Resigned
  • Appointed: 1992-07-24
  • Resigned: 2000-07-14

  • LOGAN, Hugh

  • Director - Resigned
  • Appointed: 1999-03-08
  • Resigned: 1999-03-15

  • MAINET, Philippe

  • Director - Resigned
  • Appointed: 1998-04-29
  • Resigned: 1999-02-28

  • 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

  • REA, Mark

  • Director - Resigned
  • Appointed: 1992-07-24
  • Resigned: 1999-03-15

  • 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

  • SIMPKINS, Mark

  • Director - Resigned
  • Appointed: 1998-01-28
  • Resigned: 1999-03-12

  • SMITH, Christopher

  • Director - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2006-06-29

  • THOMAS, Dewi Eifion

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-15

  • WILSON, Anthony

  • Director - Resigned
  • Appointed: 1996-05-02
  • Resigned: 1999-03-15

  • SMITH, Edward Augustus

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

  • O2 SECRETARIES LIMITED

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

  • BLUMENTHAL, William Michael

  • Secretary - Resigned
  • Appointed: 1998-01-05
  • Resigned: 1999-03-15

  • BURGESS, Mark

  • Secretary - Resigned
  • Appointed: 1999-03-15
  • Resigned: 2001-05-04

  • THOMAS, Dewi Eifion

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-05

  • 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
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