Mmo2 Limited
Private Limited Company · Worthing
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTelefonica O2 Holdings 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 128310438People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2021-08-31 · 5 yrs
Show 45 historical appointments
JB
Juan Manuel Caro BernatResigned director
Resigned 2026-04-30
GM
Guillermo MasideResigned director
Resigned 2021-06-17 · 4 yrs · Director
ME
Mark EvansResigned director
Resigned 2018-03-29 · 3 yrs · Accountant
PC
Patricia CobianResigned director
Resigned 2018-03-29 · 3 yrs · Company Director
MH
Mark HardmanResigned director
Resigned 2016-08-01 · 1 yr · None
GC
Graham CrichtonResigned director
Resigned 2015-10-01 · None
RM
Robert McbreenResigned director
Resigned 2014-12-01 · Chartered Accountant
FP
Francisco Perez De Uriguen MuineloResigned director
Resigned 2012-08-23 · 2 yrs · Company Director
ES
Edward SmithResigned director
Resigned 2011-11-17 · Lawyer
EM
Enrique Medina MaloResigned director
Resigned 2011-11-17 · 4 yrs · Lawyer
ML
Maria Lopez AlvarezResigned director
Resigned 2011-10-01 · 2 yrs · Company Director
AM
Antonio Marti CiruelosResigned director
Resigned 2011-08-01 · Company Director
KJ
Katherine JarvisResigned director
Resigned 2008-12-31 · 2 yrs · Solicitor
DM
David Melcon Sanchez FrieraResigned director
Resigned 2008-07-31 · 4 yrs · Accountant
MM
Matthew MullanResigned director
Resigned 2008-03-13 · Solicitor
RH
Resigned 2007-12-31 · 10 yrs · Chartered Secretary
JC
Justine CampbellResigned director
Resigned 2007-04-13 · 1 yr · General Counsel
ML
Maria Lopez AlvarezResigned director
Resigned 2007-03-12 · 4 yrs · Company Director
PL
Patrick LupoResigned director
Resigned 2004-08-10 · 1 yr · Company Director
RG
Rudolf GroegerResigned director
Resigned 2003-04-01 · 4 yrs · Company Director
KT
Kent ThextonResigned director
Resigned 2003-04-01 · Chief Data And Marketing Offic
TA
Thomas ArculusResigned director
Resigned 2003-04-01 · 3 yrs · Company Director
DM
David McgladeResigned director
Resigned 2003-04-01 · 1 yr · Director
DC
David ChanceResigned director
Resigned 2003-01-21 · 3 yrs · Consultant
IM
Ian MeakinsResigned director
Resigned 2001-12-20 · 3 yrs · Company Director
NK
Neelie KroesResigned director
Resigned 2001-11-19 · 2 yrs · Politician
PM
Paul MynersResigned director
Resigned 2001-11-19 · 2 yrs · Company Director
AS
Andrew SukawatyResigned director
Resigned 2001-11-19 · 5 yrs · Executive
DF
David FinchResigned director
Resigned 2001-11-19 · 5 yrs · Chartered Accountant
SH
Stephen HodgeResigned director
Resigned 2001-11-19 · 4 yrs · Company Director
FB
Francis BlandResigned director
Resigned 2001-11-16 · Company Director
PB
Peter BonfieldResigned director
Resigned 2001-11-16 · Chief Executive
PH
Philip HamptonResigned director
Resigned 2001-11-16 · Group Finance Director
DV
David VarneyResigned director
Resigned 2001-08-31 · 2 yrs · Company Chairman
PB
Philip BramwellResigned secretary
Resigned 2001-08-31 · 5 yrs
PE
Peter ErskineResigned director
Resigned 2001-08-31 · 6 yrs · Director
JF
Jeffery FisherResigned director
Resigned 2001-03-30 · Solicitor
SP
Resigned 2001-03-30 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active