VMED O2 SECRETARIES LIMITED

4 officers / 14 resignations

AZIBA, Vivienne

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role ACTIVE
secretary
Appointed on
27 March 2020

SMITH, Edward Augustus

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role ACTIVE
director
Date of birth
April 1971
Appointed on
4 March 2015
Resigned on
21 June 2021
Nationality
British
Occupation
General Counsel

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

BOYLE, Julia Louise

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role ACTIVE
director
Date of birth
September 1971
Appointed on
4 March 2015
Nationality
British
Occupation
Company Director

AZIBA, Vivienne

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role ACTIVE
director
Date of birth
January 1972
Appointed on
10 November 2009
Nationality
British
Occupation
Company Secretary

DREADON, KENT BREWIS

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
4 March 2015
Resigned on
17 October 2017
Nationality
NEW ZEALAND
Occupation
SOLICITOR

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

DREADON, KENT BREWIS

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4DX
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
3 December 2010
Resigned on
22 December 2010
Nationality
NEW ZEALAND
Occupation
SOLICITOR

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

HARWOOD, ROBERT JOHN

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX
Role RESIGNED
Secretary
Appointed on
10 November 2009
Resigned on
27 March 2020
Nationality
NATIONALITY UNKNOWN

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

ISAAC, IAN CHRISTOPHER

Correspondence address
260 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
10 November 2009
Resigned on
3 March 2015
Nationality
BRITISH
Occupation
COMPLIANCE OFFICER

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
10 November 2009
Resigned on
17 November 2011
Nationality
BRITISH
Occupation
SOLICITOR

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

BATEMAN, Karen Joan

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role RESIGNED
director
Date of birth
July 1966
Appointed on
10 November 2009
Resigned on
3 March 2015
Nationality
British
Occupation
Telecommunications Executive

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
10 November 2009
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

SMITH, CHRISTOPHER

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

NEWGATE STREET SECRETARIES LIMITED

Correspondence address
81 NEWGATE STREET, LONDON, EC1A 7AJ
Role RESIGNED
Secretary
Appointed on
17 August 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
Date of birth
March 1960
Appointed on
17 August 2001
Resigned on
27 March 2020
Nationality
BRITISH

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

BORTHWICK, DAVID

Correspondence address
DEEP MEADOW, HOLYWELL ROAD, EDINGTON, BRIDGWATER, SOMERSET, TA7 9JH
Role RESIGNED
Director
Date of birth
May 1940
Appointed on
17 August 2001
Resigned on
31 July 2003
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

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

SILVERWOOD, KATHRYN

Correspondence address
43 LOCKESFIELD PLACE, LONDON, E14 3AJ
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
17 August 2001
Resigned on
19 November 2001
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode E14 3AJ £652,000


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