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 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
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)
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 |