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Companies/04330445

O2 Limited

Company profile

DissolvedUnited Kingdom
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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
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 144521735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MH
Mark HardmanCurrent director
Appointed 2016-08-01 · 10 yrs · None
+82 others
ME
Mark EvansCurrent director
Appointed 2014-04-30 · 12 yrs · Accountant
+18 others
Appointed 2009-11-10 · 16 yrs
+30 others
Show 7 historical appointments
RD
Ronan DunneResigned director
Resigned 2014-04-30 · 2 yrs · Chartered Accountant
FP
Resigned 2012-10-01 · 1 yr · Company Director
DM
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
RH
Robert HarwoodResigned director
Resigned 2001-11-28 · 12 yrs
DB
David BorthwickResigned director
Resigned 2001-11-28 · 1 yr · Chartered Secretary

Board profile

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