O2 OAK LIMITED

5 officers / 10 resignations

MASIDE, Guillermo Martinez

Correspondence address
C/O Telefonica Digital Ltd 120 New Cavendish Street, London, United Kingdom, W1W 6XX
Role ACTIVE
director
Date of birth
June 1969
Appointed on
17 June 2021
Nationality
British
Occupation
Director

DE ALBUQUERQUE, Thomas Peter

Correspondence address
C/O Telefonica Digital Ltd 120 New Cavendish Street, London, United Kingdom, W1W 6XX
Role ACTIVE
director
Date of birth
June 1980
Appointed on
17 June 2021
Nationality
British
Occupation
Solicitor

COBIAN, Patricia

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role ACTIVE
director
Date of birth
February 1975
Appointed on
1 August 2016
Resigned on
17 June 2021
Nationality
Spanish
Occupation
Company Director

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

EVANS, Mark

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role ACTIVE
director
Date of birth
February 1969
Appointed on
30 April 2014
Resigned on
17 June 2021
Nationality
British
Occupation
Accountant

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

O2 SECRETARIES LIMITED

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role ACTIVE
corporate-secretary
Appointed on
10 November 2009
Resigned on
17 June 2021

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


DUNNE, RONAN JAMES

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
30 April 2014
Resigned on
1 August 2016
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

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
30 April 2014
Nationality
SPANISH
Occupation
COMPANY DIRECTOR

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

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

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
11 February 2002
Resigned on
29 June 2006
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

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

O2 NOMINEES LIMITED

Correspondence address
WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP
Role RESIGNED
Secretary
Appointed on
19 November 2001
Resigned on
10 November 2009
Nationality
BRITISH

PRIOR, STEPHEN JOHN

Correspondence address
16A HAYGARTH PLACE, HIGH STREET WIMBLEDON, LONDON, SW19 5BX
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
2 October 1998
Resigned on
19 November 2001
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SW19 5BX £1,784,000

HARWOOD, ROBERT JOHN

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
2 October 1998
Resigned on
30 April 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

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

NEWGATE STREET SECRETARIES LIMITED

Correspondence address
81 NEWGATE STREET, LONDON, EC1A 7AJ
Role RESIGNED
Secretary
Appointed on
2 October 1998
Resigned on
19 November 2001
Nationality
BRITISH

Average house price in the postcode EC1A 7AJ £264,204,000

WALKER, KATHERINE ANN

Correspondence address
1 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, TN2 5JR
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
2 October 1998
Resigned on
19 November 2001
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode TN2 5JR £571,000


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