Vmed O2 Secretaries Limited
Other business support service activities n.e.c. · Reading
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 ceasedO2 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 119823229People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
ES
Edward SmithResigned director
Resigned 2015-03-04 · 6 yrs · General Counsel
KD
Kent DreadonResigned director
Resigned 2015-03-04 · 2 yrs · Solicitor
KJ
Katherine JarvisResigned director
Resigned 2009-11-10 · 2 yrs · Solicitor
RH
Robert HarwoodResigned secretary
Resigned 2009-11-10 · 10 yrs
II
Ian IsaacResigned director
Resigned 2009-11-10 · 5 yrs · Compliance Officer
KB
Karen BatemanResigned director
Resigned 2009-11-10 · 5 yrs · Telecommunications Executive
DM
David Melcon Sanchez FrieraResigned director
Resigned 2007-08-31 · 2 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
KS
Kathryn SilverwoodResigned director
Resigned 2001-08-17 · Chartered Secretary
RH
Robert HarwoodResigned director
Resigned 2001-08-17 · 18 yrs
DB
David BorthwickResigned director
Resigned 2001-08-17 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active