O2 (Online) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedO2 (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130141362People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpO2 Secretaries LimitedCurrent secretary
Appointed 2009-11-10 · 16 yrs
Show 19 historical appointments
RH
Robert HarwoodResigned director
Resigned 2015-12-02 · 4 yrs · Chartered Secretary
FP
Francisco Perez De Uriguen MuineloResigned director
Resigned 2012-10-01 · 1 yr · Company Director
DM
David Melcon Sanchez FrieraResigned director
Resigned 2007-08-31 · 5 yrs · Accountant
JR
Jonathan RichesResigned director
Resigned 2006-06-29 · 1 yr · Accountant
RD
Ronan DunneResigned director
Resigned 2005-12-20 · 10 yrs · Chartered Accountant
MK
Matthew KeyResigned director
Resigned 2004-03-12 · 1 yr · Chief Financial Officer
KT
Kent ThextonResigned director
Resigned 2002-09-24 · 1 yr · Chief Data And Marketing Offic
CS
Christopher SmithResigned director
Resigned 2002-02-04 · 4 yrs · Chartered Secretary
DB
David BorthwickResigned director
Resigned 2001-11-08 · 1 yr · Chartered Secretary
KS
Kathryn SilverwoodResigned director
Resigned 2001-02-01 · Company Secretarial Service Ma
KW
Katherine WalkerResigned director
Resigned 2000-08-17 · 1 yr · Chartered Secretary
PW
Paula WalshResigned director
Resigned 2000-08-17 · 1 yr · Company Secretary
RG
Rosalind GoldsteinResigned secretary
Resigned 1998-02-14 · 2 yrs
JP
Jillian PhillipsResigned secretary
Resigned 1997-05-30
NE
Nicholas EldredResigned director
Resigned 1995-11-06 · 4 yrs · Solicitor
BM
Beverley MurphyResigned secretary
Resigned 1994-01-31 · 3 yrs
JB
Judith BoultonResigned secretary
Resigned 1992-11-05 · 1 yr
LS
Lynda StapletonResigned director
Resigned 1992-11-05 · 2 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active