O2 REDWOOD LIMITED

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7 officers / 31 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

HARWOOD, ROBERT JOHN

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Role ACTIVE
Director
Appointed on
1 December 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

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
22 June 2021
Nationality
British
Occupation
Accountant
 
Source data

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

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

O2 SECRETARIES LIMITED

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX
Role ACTIVE
Secretary
Appointed on
10 November 2009
Nationality
BRITISH

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
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
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
Appointed on
31 August 2007
Resigned on
7 September 2012
Nationality
SPANISH
Occupation
ACCOUNTANT

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

BORTHWICK, DAVID

Correspondence address
DEEP MEADOW, HOLYWELL ROAD, EDINGTON, BRIDGWATER, SOMERSET, TA7 9JH
Role RESIGNED
Director
Appointed on
4 May 2001
Resigned on
31 July 2003
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode TA7 9JH £538,000

NEWGATE STREET SECRETARIES LIMITED

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

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

HARWOOD, ROBERT JOHN

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX
Role RESIGNED
Director
Appointed on
4 May 2001
Resigned on
30 April 2014
Nationality
BRITISH

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

KNIGHT, NIGEL PHILLIP

Correspondence address
THE OLD BARN, FORMBY HALL, SOUTHPORT OLD ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 0AB
Role RESIGNED
Director
Appointed on
1 July 2000
Resigned on
4 May 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode L37 0AB £3,158,000

GORJANCE, WILLIAM

Correspondence address
61 PRINCESS ROAD, LONDON, NW1 8JS
Role RESIGNED
Director
Appointed on
15 March 1999
Resigned on
4 May 2001
Nationality
AMERICAN
Occupation
PLANNING DIRECTOR

Average house price in the postcode NW1 8JS £3,328,000

BURGESS, MARK

Correspondence address
CONIFERS HERONSGATE ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5BA
Role RESIGNED
Secretary
Appointed on
15 March 1999
Resigned on
4 May 2001
Nationality
BRITISH

Average house price in the postcode WD3 5BA £1,386,000

GRAHAM, PAUL

Correspondence address
12 THE CLOSE, ASCOT, BERKSHIRE, SL5 8EJ
Role RESIGNED
Director
Appointed on
15 March 1999
Resigned on
22 May 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL5 8EJ £949,000

GORJANCE, WILLIAM

Correspondence address
61 PRINCESS ROAD, LONDON, NW1 8JS
Role RESIGNED
Director
Appointed on
8 March 1999
Resigned on
15 March 1999
Nationality
AMERICAN
Occupation
PLANNING DIRECTOR

Average house price in the postcode NW1 8JS £3,328,000

LOGAN, HUGH

Correspondence address
7 TRESHAM DRIVE, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 3DU
Role RESIGNED
Director
Appointed on
8 March 1999
Resigned on
15 March 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA4 3DU £562,000

GRAHAM, PAUL

Correspondence address
12 THE CLOSE, ASCOT, BERKSHIRE, SL5 8EJ
Role RESIGNED
Director
Appointed on
8 March 1999
Resigned on
15 March 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL5 8EJ £949,000

MAINET, PHILIPPE

Correspondence address
42 RUE DU MOULIN FIDEL, LE PLESSIS ROBINSON, FRANCE 92350, FOREIGN
Role RESIGNED
Director
Appointed on
29 April 1998
Resigned on
28 February 1999
Nationality
FRENCH
Occupation
FINANCE DEPARTMENT

BLUMENTHAL, WILLIAM MICHAEL

Correspondence address
30 DAYLESFORD ROAD, CHEADLE, CHESHIRE, SK8 1LF
Role RESIGNED
Secretary
Appointed on
5 January 1998
Resigned on
15 March 1999
Nationality
BRITISH

Average house price in the postcode SK8 1LF £918,000

GALOUZEAU DE VILLEPIN, MARC

Correspondence address
14 AVENUE DE WAGRAM, PARIS, FRANCE, 75008
Role RESIGNED
Director
Appointed on
20 January 1997
Resigned on
29 April 1998
Nationality
FRENCH
Occupation
TELECOMMUNICATIONS

HARPER, ALAN PAUL

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Appointed on
1 January 1997
Resigned on
17 December 1999
Nationality
BRITISH
Occupation
DIRECTOR

BENMUSSA, CLAUDE DAVID

Correspondence address
70 RUE JOSEPH DE MAISTRE, PARIS, FRANCE, 75018
Role RESIGNED
Director
Appointed on
8 March 1996
Resigned on
23 March 1998
Nationality
BRITISH
Occupation
DEPUTY MD

LENOIR, ALAIN

Correspondence address
7 RUE DARU, PARIS 8E, 75008
Role RESIGNED
Director
Appointed on
5 November 1993
Resigned on
8 March 1996
Nationality
FRENCH
Occupation
DIRECTOR FINANCE

CHANNING WILLIAMS, DAVID

Correspondence address
THREE CORNERED HAT, HAMSTEAD MARSHALL, NEWBURY, BERKSHIRE, RG20 0HU
Role RESIGNED
Director
Appointed on
1 February 1993
Resigned on
31 January 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG20 0HU £2,447,000

BERTINETTO, MICHEL

Correspondence address
7 PLACE DU TERTRE, 75018 PARIS, FRANCE
Role RESIGNED
Director
Appointed on
24 July 1992
Resigned on
25 October 1993
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

LISIECKI, JOHN EDWARD

Correspondence address
9 WHITFIELD DRIVE, MILNROW, ROCHDALE, LANCASHIRE, OL16 4BP
Role RESIGNED
Director
Appointed on
24 July 1992
Resigned on
14 July 2000
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode OL16 4BP £699,000

BOURGOIN, PIERRE

Correspondence address
3 RUE DANTE, PARIS 75005, FRANCE, FOREIGN
Role RESIGNED
Director
Appointed on
24 July 1992
Resigned on
24 April 1998
Nationality
FRENCH
Occupation
DIRECTOR

GOLDIE, DAVID

Correspondence address
7 FAIRCROSS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 4RT
Role RESIGNED
Director
Appointed on
24 July 1992
Resigned on
11 October 1999
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode AL1 4RT £2,236,000

CARR, MICHAEL JOHN

Correspondence address
8 FIELD LANE, APPLETON, WARRINGTON, CHESHIRE, WA4 5JR
Role RESIGNED
Director
Appointed on
12 May 1992
Resigned on
24 July 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA4 5JR £1,169,000

ALLAN, MERLIN DE ROZEL

Correspondence address
LA PETITE SEIGNEURIE, ST PIERRE DU BOIS, GUERNSEY, CHANNEL ISLANDS, CHANNEL
Role RESIGNED
Director
Appointed on
12 May 1992
Resigned on
2 March 1999
Nationality
BRITISH
Occupation
DIRECTOR

HOLLAND, JOHN DEAVILLE

Correspondence address
THE COTTAGE TIVERTON HEATH, TIVERTON, TARPORLEY, CHESHIRE, CW6 9HN
Role RESIGNED
Director
Appointed on
12 May 1992
Resigned on
25 April 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW6 9HN £563,000

CONNELL, WILLIAM JAMES

Correspondence address
BARRULE 3 HALL LANE, WIDNES, CHESHIRE, WA8 9DP
Role RESIGNED
Director
Appointed on
12 May 1992
Resigned on
24 July 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA8 9DP £540,000

THOMAS, DEWI EIFION

Correspondence address
TY'N Y COED, LLANYCHAN, RUTHIN, DENBIGHSHIRE, LL15 1TY
Role RESIGNED
Secretary
Appointed on
12 May 1992
Resigned on
5 January 1998
Nationality
BRITISH

Average house price in the postcode LL15 1TY £833,000

DAWES, MARTIN RICHARD

Correspondence address
SHAWCROFT FARM, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 8DD
Role RESIGNED
Director
Appointed on
12 May 1992
Resigned on
15 March 1999
Nationality
BRITISH
Occupation
DIRECTOR
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