O2 REDWOOD LIMITED - READING


Company Profile Company Filings

Overview

O2 REDWOOD LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
O2 REDWOOD LIMITED was incorporated 34 years ago on 12/05/1989 and has the registered number: 02383186. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

O2 REDWOOD LIMITED - READING

This company is listed in the following categories:
61900 - Other telecommunications activities
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
O2 UNIFY LIMITED (until 15/02/2013)
LUMINA LIMITED (until 12/02/2013)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VMED O2 SECRETARIES LIMITED Corporate Secretary 2009-11-10 CURRENT
JULIA LOUISE BOYLE Sep 1971 British Director 2021-06-22 CURRENT
MARK DAVID HARDMAN Apr 1975 British Director 2016-08-01 CURRENT
EDWARD AUGUSTUS SMITH Apr 1971 British Director 2020-03-27 UNTIL 2021-06-22 RESIGNED
MR. WILLIAM MICHAEL BLUMENTHAL Feb 1957 British Secretary 1998-01-05 UNTIL 1999-03-15 RESIGNED
CHRISTOPHER SMITH Jul 1956 British Director 2003-07-31 UNTIL 2006-06-29 RESIGNED
MR MARK PHILIP SIMPKINS May 1965 British Director 1998-01-28 UNTIL 1999-03-12 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2001-05-04 UNTIL 2001-11-19 RESIGNED
JONATHAN HENRY RICHES Feb 1968 British Director 2006-06-29 UNTIL 2007-08-31 RESIGNED
PAUL GRAHAM Sep 1961 British Director 1999-03-08 UNTIL 1999-03-15 RESIGNED
FRANCISCO JESUS PEREZ DE URIGUEN MUINELO Aug 1970 Spanish Director 2012-09-07 UNTIL 2014-04-30 RESIGNED
DAVID MELCON SANCHEZ-FRIERA Aug 1970 Spanish Director 2007-08-31 UNTIL 2012-09-07 RESIGNED
MR MARK REA Dec 1953 British Director 1992-07-24 UNTIL 1999-03-15 RESIGNED
MR HUGH LOGAN Nov 1949 British Director 1999-03-08 UNTIL 1999-03-15 RESIGNED
JOHN EDWARD LISIECKI Feb 1953 British Director 1992-07-24 UNTIL 2000-07-14 RESIGNED
ALAIN LENOIR Jun 1946 French Director 1993-11-05 UNTIL 1996-03-08 RESIGNED
NIGEL PHILLIP KNIGHT Apr 1960 British Director 2000-07-01 UNTIL 2001-05-04 RESIGNED
MR JOHN DEAVILLE HOLLAND Sep 1934 British Director RESIGNED
MR ROBERT JOHN HARWOOD Mar 1960 British Director 2001-05-04 UNTIL 2014-04-30 RESIGNED
MR ROBERT JOHN HARWOOD Mar 1960 British Director 2015-12-01 UNTIL 2020-03-27 RESIGNED
PHILIPPE MAINET Jul 1967 French Director 1998-04-29 UNTIL 1999-02-28 RESIGNED
MR MARK BURGESS Nov 1953 British Secretary 1999-03-15 UNTIL 2001-05-04 RESIGNED
DEWI EIFION THOMAS Jul 1957 British Secretary RESIGNED
ANTHONY WILSON Apr 1959 British Director 1996-05-02 UNTIL 1999-03-15 RESIGNED
DAVID CHANNING WILLIAMS Nov 1947 British Director 1993-02-01 UNTIL 1997-01-31 RESIGNED
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2001-05-04 UNTIL 2001-11-19 RESIGNED
VMED O2 SECRETARIES LIMITED Corporate Secretary 2001-11-19 UNTIL 2009-11-10 RESIGNED
WILLIAM GORJANCE Nov 1956 American Director 1999-03-15 UNTIL 2001-05-04 RESIGNED
MR DAVID CARRUTH GOLDIE Aug 1963 British Director 1992-07-24 UNTIL 1999-10-11 RESIGNED
MARC GALOUZEAU DE VILLEPIN Jun 1960 French Director 1997-01-20 UNTIL 1998-04-29 RESIGNED
MARK EVANS Feb 1969 British Director 2014-04-30 UNTIL 2021-06-22 RESIGNED
MR RONAN JAMES DUNNE Oct 1963 Irish Director 2014-04-30 UNTIL 2016-08-01 RESIGNED
MR MARTIN RICHARD DAWES Oct 1943 British Director RESIGNED
MR WILLIAM JAMES CONNELL Sep 1931 British Director RESIGNED
DEWI EIFION THOMAS Jul 1957 British Director RESIGNED
MR MICHAEL JOHN CARR May 1938 British Director RESIGNED
MR PIERRE BOURGOIN Jul 1952 French Director 1992-07-24 UNTIL 1998-04-24 RESIGNED
DAVID BORTHWICK May 1940 British Director 2001-05-04 UNTIL 2003-07-31 RESIGNED
MR MICHEL BERTINETTO Nov 1941 French Director 1992-07-24 UNTIL 1993-10-25 RESIGNED
CLAUDE DAVID BENMUSSA Sep 1951 British Director 1996-03-08 UNTIL 1998-03-23 RESIGNED
MERLIN DE ROZEL ALLAN Apr 1958 British Director RESIGNED
PAUL GRAHAM Sep 1961 British Director 1999-03-15 UNTIL 2000-05-22 RESIGNED
WILLIAM GORJANCE Nov 1956 American Director 1999-03-08 UNTIL 1999-03-15 RESIGNED
MR ALAN PAUL HARPER Sep 1956 British Director 1997-01-01 UNTIL 1999-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telefonica Uk Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TELEFONICA UK PENSION TRUSTEE LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
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