CompaniesInTheUK

O2 THIRD GENERATION

Company number 03900219 ·

Dissolved

4 officers / 21 resignations

MR RONAN JAMES DUNNE

Director
Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Appointed
2014-04-30
Occupation
CHARTERED ACCOUNTANT
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
October 1963

MARK EVANS

Director
Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Appointed
2014-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1969

MR ROBERT JOHN HARWOOD

Director
Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Appointed
2012-10-01
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

O2 SECRETARIES LIMITED

Corporate Secretary Corporate
Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Appointed
2009-11-10

MR ROBERT JOHN HARWOOD

Director Resigned
Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Appointed
2012-10-01
Resigned
2014-04-30
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

FRANCISCO JESUS PEREZ DE URIGUEN MUINELO

Director Resigned
Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Appointed
2012-10-01
Resigned
2014-04-30
Occupation
COMPANY DIRECTOR
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

EDWARD AUGUSTUS SMITH

Director Resigned
Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Appointed
2011-11-17
Resigned
2014-04-30
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1971

MS KATHERINE ANN JARVIS

Director Resigned
Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX
Appointed
2008-12-31
Resigned
2011-11-17
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1967

MARIA PILAR LOPEZ ALVAREZ

Director Resigned
Correspondence address
WELLINGTON STREET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 1YP
Appointed
2008-12-11
Resigned
2011-07-31
Occupation
COMPANY DIRECTOR
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
June 1970

DAVID MELCON SANCHEZ-FRIERA

Director Resigned
Correspondence address
WELLINGTON STREET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 1YP
Appointed
2008-05-14
Resigned
2012-10-01
Occupation
ACCOUNTANT
Nationality
SPANISH
Country of residence
UK
Date of birth
August 1970

JUSTINE CAMPBELL

Director Resigned
Correspondence address
12 CONNAUGHT AVENUE, LONDON, SW14 7RH
Appointed
2006-10-31
Resigned
2008-12-29
Occupation
GENERAL COUNSEL
Nationality
IRISH
Date of birth
August 1970

MATTHEW DAVID KEY

Director Resigned
Correspondence address
WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP
Appointed
2002-04-02
Resigned
2008-05-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1963

MR RONAN JAMES DUNNE

Director Resigned
Correspondence address
THE FIRS, FIRFIELDS, WEYBRIDGE, SURREY, KT13 0UD
Appointed
2002-03-22
Resigned
2002-03-28
Occupation
CHARTERED ACCOUNTANT
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
October 1963

O2 NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP
Appointed
2001-11-19
Resigned
2009-11-10
Nationality
BRITISH

VIVEK DEV

Director Resigned
Correspondence address
WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP
Appointed
2000-10-19
Resigned
2008-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1958

MR ANTONY GREAVES

Director Resigned
Correspondence address
5 PARK PLACE, EALING, LONDON, W5 5NQ
Appointed
2000-01-05
Resigned
2002-03-31
Occupation
BT SENIOR BUSINESS MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1964

WILLIAM COCKBURN

Director Resigned
Correspondence address
9 AVENUE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BW
Appointed
2000-01-05
Resigned
2000-10-19
Occupation
GROUP DIRECTOR
Nationality
BRITISH
Date of birth
February 1943

ROBERT PAUL BRACE

Director Resigned
Correspondence address
13 DEVONSHIRE PLACE, LONDON, W1N 1PB
Appointed
2000-01-05
Resigned
2000-10-19
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1950

MR ANDREW JAMES GREEN

Director Resigned
Correspondence address
THEOBALDS FARM HOUSE, BURNT FARM RIDE CREWS HILL, ENFIELD, MIDDLESEX, EN2 9DY
Appointed
2000-01-05
Resigned
2000-10-19
Occupation
GROUP DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

COLIN RAYMOND GREEN

Director Resigned
Correspondence address
131 SHAKESPEARE TOWER, BARBICAN, LONDON, EC2Y 8DR
Appointed
2000-01-05
Resigned
2000-10-19
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1949

PHILIP NICHOLAS BRAMWELL

Director Resigned
Correspondence address
5 CASTLE ROAD, WEYBRIDGE, SURREY, KT13 9QP
Appointed
2000-01-05
Resigned
2006-10-31
Occupation
COMPANY LEGAL ADVISOR
Nationality
BRITISH
Date of birth
February 1957

SIR PETER LEAHY BONFIELD

Director Resigned
Correspondence address
TRUCHAS HOUSE, TOWPATH, SHEPPERTON, MIDDLESEX, TW17 9LL
Appointed
2000-01-05
Resigned
2000-10-19
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1944

NEWGATE STREET SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
81 NEWGATE STREET, LONDON, EC1A 7AJ
Appointed
1999-12-21
Resigned
2001-11-19
Nationality
BRITISH

MR STEPHEN JOHN PRIOR

Director Resigned
Correspondence address
16A HAYGARTH PLACE, HIGH STREET WIMBLEDON, LONDON, SW19 5BX
Appointed
1999-12-21
Resigned
2000-01-05
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
March 1953

PAULA ANNETTE WALSH

Director Resigned
Correspondence address
10 SILVERFIELD, BROXBOURNE, HERTFORDSHIRE, EN10 6PD
Appointed
1999-12-21
Resigned
2000-01-05
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
July 1965