O2 (Europe) 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 S ACorporate
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 121653416People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2021-08-31 · 5 yrs
Show 18 historical appointments
GM
Guillermo MasideResigned director
Resigned 2021-06-17 · 4 yrs · Director
ES
Edward SmithResigned director
Resigned 2020-03-27 · 1 yr · General Counsel
MH
Mark HardmanResigned director
Resigned 2015-10-01 · 5 yrs · 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
ML
Maria Lopez AlvarezResigned director
Resigned 2011-11-17 · 2 yrs · Company Director
EM
Enrique Medina MaloResigned director
Resigned 2011-11-17 · 9 yrs · Lawyer
AM
Antonio Marti CiruelosResigned director
Resigned 2011-09-06 · Company Director
KJ
Katherine JarvisResigned director
Resigned 2008-12-31 · 2 yrs · Solicitor
ML
Maria Lopez AlvarezResigned director
Resigned 2007-11-22 · 3 yrs · Company Director
JC
Justine CampbellResigned director
Resigned 2007-11-22 · 1 yr · General Counsel
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 2002-01-28 · 4 yrs · Chartered Secretary
DB
David BorthwickResigned director
Resigned 2001-07-06 · 2 yrs · Chartered Secretary
KS
Kathryn SilverwoodResigned director
Resigned 2001-07-05 · Co Sec Service Manager
RH
Robert HarwoodResigned director
Resigned 2001-07-05 · 18 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active