O2 SOLUTIONS LIMITED

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3 officers / 31 resignations

DUNNE, RONAN JAMES

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

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
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
 
Source data

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

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

SMITH, CHRISTOPHER

Correspondence address
7 THE SQUIRRELLS, CAPEL ST MARY, IPSWICH, SUFFOLK, IP9 2XQ
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
31 July 2003
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

HARWOOD, ROBERT JOHN

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
4 May 2001
Resigned on
30 April 2014
Nationality
BRITISH

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

BRAMWELL, PHILIP NICHOLAS

Correspondence address
5 CASTLE ROAD, WEYBRIDGE, SURREY, KT13 9QP
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
4 May 2001
Resigned on
31 October 2006
Nationality
BRITISH
Occupation
COMPANY LEGAL ADVISOR

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

BORTHWICK, DAVID

Correspondence address
DEEP MEADOW, HOLYWELL ROAD, EDINGTON, BRIDGWATER, SOMERSET, TA7 9JH
Role RESIGNED
Director
Date of birth
May 1940
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

WENSLEY, GILLIAN ELIZABETH

Correspondence address
19 BINNS ROAD, CHISWICK, LONDON, W4 2BS
Role RESIGNED
Secretary
Appointed on
2 February 2001
Resigned on
4 May 2001
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W4 2BS £1,237,000

BURGESS, MARK

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UK, SL1 4DX
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
31 January 2001
Resigned on
4 May 2001
Nationality
BRITISH
Occupation
SOLICITOR

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
Date of birth
April 1960
Appointed on
1 July 2000
Resigned on
1 February 2001
Nationality
BRITISH
Occupation
GENERAL MANAGER

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

DEV, VIVEK

Correspondence address
CONNOUGHT HOUSE, LEDBOROUGH GATE LEDBOROUGH LANE, BEACONSFIELD, HP9 2DQ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
5 May 1998
Resigned on
1 February 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HP9 2DQ £2,464,000

GOLDSTEIN, ROSALIND JAYNE

Correspondence address
103 ST LEONARDS RD, WINDSOR, BERKSHIRE, SL4 3DD
Role RESIGNED
Secretary
Date of birth
April 1964
Appointed on
14 February 1998
Resigned on
1 February 2001
Nationality
BRITISH

Average house price in the postcode SL4 3DD £531,000

LOGAN, HUGH

Correspondence address
7 TRESHAM DRIVE, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 3DU
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
24 October 1997
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
DIRECTOR OF SERVICE PROVISION

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

PHILLIPS, JILLIAN

Correspondence address
36 COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6AX
Role RESIGNED
Secretary
Date of birth
February 1962
Appointed on
30 May 1997
Resigned on
13 February 1998
Nationality
BRITISH

Average house price in the postcode SL6 6AX £1,195,000

SMITH, RAYMOND

Correspondence address
8 BEECHWOOD AVENUE, KEW, RICHMOND, SURREY, TW9 4DE
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
24 March 1997
Resigned on
23 October 1997
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TW9 4DE £1,786,000

ELDRED, NICHOLAS JOHN

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
6 November 1995
Resigned on
4 May 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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

MURPHY, BEVERLEY JANE

Correspondence address
27 GRANTHAM ROAD, LONDON, W4 2RT
Role RESIGNED
Secretary
Appointed on
16 October 1995
Resigned on
30 May 1997
Nationality
BRITISH

Average house price in the postcode W4 2RT £1,013,000

STAPLETON, LYNDA HULME

Correspondence address
OLDWAYS WILTON LANE, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2RE
Role RESIGNED
Secretary
Date of birth
September 1955
Appointed on
1 February 1995
Resigned on
5 November 1995
Nationality
BRITISH

Average house price in the postcode HP9 2RE £1,874,000

MOFFAT, SIMON ALEXANDER

Correspondence address
GREYFRIARS, 17 PONY CHASE, COBHAM, SURREY, KT11 2PF
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
11 November 1994
Resigned on
4 May 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT11 2PF £2,194,000

FORD, HOWARD

Correspondence address
12 TEKELS AVENUE, CAMBERLEY, SURREY, GU15 2LB
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
1 August 1994
Resigned on
7 March 1997
Nationality
BRITISH
Occupation
ENGINEER MSC

Average house price in the postcode GU15 2LB £1,634,000

MURPHY, BEVERLEY JANE

Correspondence address
27 GRANTHAM ROAD, LONDON, W4 2RT
Role RESIGNED
Secretary
Appointed on
31 January 1994
Resigned on
1 February 1995
Nationality
BRITISH

Average house price in the postcode W4 2RT £1,013,000

WARNER, ROBERT

Correspondence address
LITTLE ROUGHEN 2 OXBOTTOM CLOSE, NEWICK, EAST SUSSEX, BN8 4NQ
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
1 December 1993
Resigned on
1 August 1994
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BN8 4NQ £1,124,000

STAPLETON, LYNDA HULME

Correspondence address
OLDWAYS WILTON LANE, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2RE
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
5 November 1992
Resigned on
16 October 1995
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HP9 2RE £1,874,000

TAYLOR, CEDRIC STAFFORD

Correspondence address
THE OLD VICARAGE HUGHENDEN PARK, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4LA
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
5 November 1992
Resigned on
11 October 1993
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP14 4LA £3,072,000

LANE, GEOFFREY ROY

Correspondence address
LARKRISE, REDCROFT WALK, CRANLEIGH, SURREY, GU6 8DS
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
5 November 1992
Resigned on
11 November 1994
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU6 8DS £960,000

STAPLETON, LYNDA HULME

Correspondence address
OLDWAYS WILTON LANE, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2RE
Role RESIGNED
Secretary
Date of birth
September 1955
Appointed on
5 November 1992
Resigned on
31 January 1994
Nationality
BRITISH

Average house price in the postcode HP9 2RE £1,874,000

BOULTON, JUDITH ALISON

Correspondence address
59 MAYFIELD CLOSE, WALTON ON THAMES, SURREY, KT12 5PR
Role RESIGNED
Secretary
Appointed on
5 November 1992
Resigned on
31 January 1994
Nationality
BRITISH

Average house price in the postcode KT12 5PR £639,000

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