O2 SOLUTIONS LIMITED - SLOUGH


Overview

O2 SOLUTIONS LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
O2 SOLUTIONS LIMITED was incorporated 39 years ago on 04/05/1984 and has the registered number: 01814089. The accounts status is DORMANT.

O2 SOLUTIONS LIMITED - SLOUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

260 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VMED O2 SECRETARIES LIMITED Corporate Secretary 2009-11-10 CURRENT
MR RONAN JAMES DUNNE Oct 1963 Irish Director 2014-04-30 CURRENT
MARK EVANS Feb 1969 British Director 2014-04-30 CURRENT
MRS BEVERLEY JANE MURPHY Secretary 1995-10-16 UNTIL 1997-05-30 RESIGNED
PHILIP NICHOLAS BRAMWELL Feb 1957 British Director 2001-05-04 UNTIL 2006-10-31 RESIGNED
DAVID BORTHWICK May 1940 British Director 2001-05-04 UNTIL 2003-07-31 RESIGNED
GILLIAN ELIZABETH WENSLEY Secretary 2001-02-02 UNTIL 2001-05-04 RESIGNED
MRS LYNDA HULME STAPLETON Sep 1955 Secretary 1992-11-05 UNTIL 1994-01-31 RESIGNED
MRS LYNDA HULME STAPLETON Sep 1955 Secretary 1995-02-01 UNTIL 1995-11-05 RESIGNED
JILLIAN PHILLIPS Feb 1962 British Secretary 1997-05-30 UNTIL 1998-02-13 RESIGNED
VMED O2 SECRETARIES LIMITED Corporate Secretary 2001-11-19 UNTIL 2009-11-10 RESIGNED
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2001-05-04 UNTIL 2001-11-19 RESIGNED
MR MARK BURGESS Nov 1953 British Director 2001-01-31 UNTIL 2001-05-04 RESIGNED
MRS BEVERLEY JANE MURPHY Secretary 1994-01-31 UNTIL 1995-02-01 RESIGNED
ROSALIND JAYNE GOLDSTEIN Apr 1964 British Secretary 1998-02-14 UNTIL 2001-02-01 RESIGNED
MRS JUDITH ALISON BOULTON Secretary 1992-11-05 UNTIL 1994-01-31 RESIGNED
ROBERT WARNER Oct 1950 British Director 1993-12-01 UNTIL 1994-08-01 RESIGNED
MR GEOFFREY ROY LANE May 1953 British Director 1992-11-05 UNTIL 1994-11-11 RESIGNED
MRS LYNDA HULME STAPLETON Sep 1955 Director 1992-11-05 UNTIL 1995-10-16 RESIGNED
RAY SMITH Feb 1955 British Director 1997-03-24 UNTIL 1997-10-23 RESIGNED
CHRISTOPHER SMITH Jul 1956 British Director 2003-07-31 UNTIL 2006-06-29 RESIGNED
JONATHAN HENRY RICHES Feb 1968 British Director 2006-06-29 UNTIL 2007-08-31 RESIGNED
FRANCISCO JESUS PEREZ DE URIGUEN MUINELO Aug 1970 Spanish Director 2012-09-07 UNTIL 2014-04-30 RESIGNED
MR SIMON ALEXANDER MOFFAT Oct 1952 British Director 1994-11-11 UNTIL 1998-05-04 RESIGNED
DAVID MELCON SANCHEZ-FRIERA Aug 1970 Spanish Director 2007-08-31 UNTIL 2012-09-07 RESIGNED
MR HUGH LOGAN Nov 1949 British Director 1997-10-24 UNTIL 2000-06-30 RESIGNED
CEDRIC STAFFORD TAYLOR Feb 1943 British Director 1992-11-05 UNTIL 1993-10-11 RESIGNED
NIGEL PHILLIP KNIGHT Apr 1960 British Director 2000-07-01 UNTIL 2001-02-01 RESIGNED
MS KATHERINE ANN JARVIS Sep 1967 British Director 2008-12-31 UNTIL 2011-11-17 RESIGNED
MR ROBERT JOHN HARWOOD Mar 1960 British Director 2001-05-04 UNTIL 2014-04-30 RESIGNED
MR HOWARD FORD Aug 1950 British Director 1994-08-01 UNTIL 1997-03-07 RESIGNED
NICHOLAS JOHN ELDRED Apr 1963 British Director 1995-11-06 UNTIL 2001-05-04 RESIGNED
VIVEK DEV Oct 1958 British Director 1998-05-05 UNTIL 2001-02-01 RESIGNED
JUSTINE CAMPBELL Aug 1970 Irish Director 2006-10-31 UNTIL 2008-12-29 RESIGNED

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