O2 Unify Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2012Private 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 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 182771325People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2012-10-25 · 13 yrs
Show 7 historical appointments
PC
Patricia CobianResigned director
Resigned 2016-08-01 · 4 yrs · Company Director
RD
Ronan DunneResigned director
Resigned 2013-11-15 · 2 yrs · Chartered Accountant
ME
Mark EvansResigned director
Resigned 2013-11-15 · 7 yrs · Accountant
BD
Ben DowdResigned director
Resigned 2013-02-06 · Company Director
ES
Edward SmithResigned director
Resigned 2013-02-06 · Lawyer
RH
Robert HarwoodResigned director
Resigned 2012-10-25 · Chartered Secretary
DC
David ClarkResigned director
Resigned 2012-03-21 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active