O2 CEDAR LIMITED

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4 officers / 19 resignations

BOYLE, Julia Louise

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role ACTIVE
director
Date of birth
September 1971
Appointed on
22 June 2021
Nationality
British
Occupation
Company Director
 
Source data

SMITH, Edward Augustus

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role ACTIVE
director
Date of birth
April 1971
Appointed on
27 March 2020
Resigned on
22 June 2021
Nationality
British
Occupation
General Counsel
 
Source data

Average house price in the postcode SL1 4DX £27,870,000

HARDMAN, Mark David

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role ACTIVE
director
Date of birth
April 1975
Appointed on
1 August 2016
Nationality
British
Occupation
None
 
Source data

VMED O2 SECRETARIES LIMITED

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role ACTIVE
corporate-secretary
Appointed on
10 November 2009
 
Source data

CRICHTON, GRAHAM

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Role RESIGNED
Director
Date of birth
June 1981
Appointed on
1 October 2015
Resigned on
1 August 2016
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode SL1 4DX £27,870,000

MCBREEN, ROBERT ANTHONY

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
1 December 2014
Resigned on
30 September 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL1 4DX £27,870,000

MEDINA MALO, ENRIQUE

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
5 November 2013
Resigned on
30 September 2016
Nationality
SPANISH
Occupation
LAWYER

Average house price in the postcode SL1 4DX £27,870,000

PEREZ DE URIGUEN MUINELO, FRANCISCO JESUS

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
7 September 2012
Resigned on
1 December 2014
Nationality
SPANISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL1 4DX £27,870,000

SMITH, EDWARD AUGUSTUS

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
17 November 2011
Resigned on
5 November 2013
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode SL1 4DX £27,870,000

JARVIS, KATHERINE ANN

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
31 December 2008
Resigned on
17 November 2011
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SL1 4DX £27,870,000

MELCON SANCHEZ-FRIERA, DAVID

Correspondence address
WELLINGTON STREET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 1YP
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
31 August 2007
Resigned on
7 September 2012
Nationality
SPANISH
Occupation
ACCOUNTANT

CAMPBELL, JUSTINE

Correspondence address
12 CONNAUGHT AVENUE, LONDON, SW14 7RH
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
31 October 2006
Resigned on
29 December 2008
Nationality
IRISH
Occupation
GENERAL COUNSEL

Average house price in the postcode SW14 7RH £1,818,000

RICHES, JONATHAN HENRY

Correspondence address
86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
29 June 2006
Resigned on
31 August 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode AL9 7RW £1,409,000

WHELAN, PAUL

Correspondence address
WELLINGTON STREET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 1YP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
20 August 2004
Resigned on
15 July 2014
Nationality
IRISH
Occupation
ACCOUNTANT

JOHNSTON, DAVID

Correspondence address
1 RAVENSDALE PARK, KIMMAGE, DUBLIN 12, REPUBLIC OF IRELAND
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
30 January 2004
Resigned on
20 August 2004
Nationality
IRISH
Occupation
SOLICITOR

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2003
Resigned on
26 February 2003

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
26 February 2003
Resigned on
26 February 2003

O2 NOMINEES LIMITED

Correspondence address
WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP
Role RESIGNED
Secretary
Appointed on
26 February 2003
Resigned on
10 November 2009
Nationality
BRITISH

HARWOOD, ROBERT JOHN

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
26 February 2003
Resigned on
27 March 2020
Nationality
BRITISH

Average house price in the postcode SL1 4DX £27,870,000

FLETCHER SMITH, CHRISTOPHER

Correspondence address
7 THE SQUIRRELLS, CAPEL ST MARY, IPSWICH, SUFFOLK, IP9 2XQ
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
26 February 2003
Resigned on
29 June 2006
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode IP9 2XQ £414,000

NORTON, NIALL WILLIAM

Correspondence address
53 KNOCKNASHEE, GOATSTOWN, DUBLIN 14, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
26 February 2003
Resigned on
30 January 2004
Nationality
IRISH
Occupation
ACCOUNTANT

BRAMWELL, PHILIP NICHOLAS

Correspondence address
5 CASTLE ROAD, WEYBRIDGE, SURREY, KT13 9QP
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
26 February 2003
Resigned on
31 October 2006
Nationality
BRITISH
Occupation
COMPANY LEGAL ADVISOR

Average house price in the postcode KT13 9QP £1,503,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Director
Appointed on
26 February 2003
Resigned on
26 February 2003

Average house price in the postcode NW8 8EP £749,000

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