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Companies/02383186

O2 Redwood Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Telefonica Uk 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 205788677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
JB
Julia BoyleCurrent director
Appointed 2021-06-22 · 5 yrs · Company Director
+84 others
MH
Mark HardmanCurrent director
Appointed 2016-08-01 · 10 yrs · None
+82 others
CorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2009-11-10 · 16 yrs
+76 others
Show 39 historical appointments
ES
Edward SmithResigned director
Resigned 2020-03-27 · 1 yr · General Counsel
RH
Robert HarwoodResigned director
Resigned 2015-12-01 · 4 yrs · Chartered Secretary
RD
Ronan DunneResigned director
Resigned 2014-04-30 · 2 yrs · Chartered Accountant
ME
Mark EvansResigned director
Resigned 2014-04-30 · 7 yrs · Accountant
FP
Francisco Perez De Uriguen MuineloResigned director
Resigned 2012-09-07 · 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
CS
Christopher SmithResigned director
Resigned 2003-07-31 · 2 yrs · Chartered Secretary
DB
David BorthwickResigned director
Resigned 2001-05-04 · 2 yrs · Chartered Secretary
CR
Christina RyanResigned director
Resigned 2001-05-04 · Company Secretary
NK
Nigel KnightResigned director
Resigned 2000-07-01 · Managing Director
PG
Paul GrahamResigned director
Resigned 1999-03-15 · 1 yr · Accountant
WG
William GorjanceResigned director
Resigned 1999-03-15 · 2 yrs · Planning Director
MB
Mark BurgessResigned secretary
Resigned 1999-03-15 · 2 yrs
HL
Hugh LoganResigned director
Resigned 1999-03-08 · Director
PM
Philippe MainetResigned director
Resigned 1998-04-29 · Finance Department
MS
Mark SimpkinsResigned director
Resigned 1998-01-28 · 1 yr · Finance Director
WB
William BlumenthalResigned secretary
Resigned 1998-01-05 · 1 yr
MG
Marc Galouzeau De VillepinResigned director
Resigned 1997-01-20 · 1 yr · Telecommunications
AH
Alan HarperResigned director
Resigned 1997-01-01 · 2 yrs · Director
AW
Anthony WilsonResigned director
Resigned 1996-05-02 · 2 yrs · IT Director
CB
Claude BenmussaResigned director
Resigned 1996-03-08 · 2 yrs · Deputy Md
AL
Alain LenoirResigned director
Resigned 1993-11-05 · 2 yrs · Director Finance
DC
David Channing WilliamsResigned director
Resigned 1993-02-01 · 3 yrs · Director
JL
John LisieckiResigned director
Resigned 1992-07-24 · 7 yrs · Operations Director
MB
Michael BertinettoResigned director
Resigned 1992-07-24 · 1 yr · Managing Director
DG
David GoldieResigned director
Resigned 1992-07-24 · 7 yrs · Sales Director
MR
Mark ReaResigned director
Resigned 1992-07-24 · 6 yrs · Director
PB
Pierre BourgoinResigned director
Resigned 1992-07-24 · 5 yrs · Director
JH
John HollandResigned director
Resigned 1992-05-12 · Director
DT
Dewi ThomasResigned directorResigned secretary
Resigned 1992-05-12 · 6 yrs · Director
MC
Michael CarrResigned director
Resigned 1992-05-12 · Director
WC
William ConnellResigned director
Resigned 1992-05-12 · Director
MA
Merlin AllanResigned director
Resigned 1992-05-12 · 6 yrs · Director
MD
Martin DawesResigned director
Resigned 1992-05-12 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active