O2 NETWORKS LIMITED - READING
Company Profile | Company Filings |
Overview
O2 NETWORKS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
O2 NETWORKS LIMITED was incorporated 32 years ago on 23/04/1991 and has the registered number: 02604351. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
O2 NETWORKS LIMITED was incorporated 32 years ago on 23/04/1991 and has the registered number: 02604351. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
O2 NETWORKS LIMITED - READING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
74990 - Non-trading 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2012-10-01 | CURRENT | ||
PATRICIA COBIAN | Feb 1975 | Spanish | Director | 2023-11-15 | CURRENT |
MR JAMES ROBERT GILL | Jan 1984 | British | Director | 2023-11-15 | CURRENT |
MR PAUL KELLS | Apr 1977 | British | Director | 2023-11-15 | CURRENT |
SHARON JEAN YORK | Jun 1970 | American | Director | 2023-11-15 | CURRENT |
ALFRED THOMAS MOCKETT | Jan 1949 | British | Director | 1992-04-30 UNTIL 1992-11-11 | RESIGNED |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 1992-04-24 UNTIL 1992-04-30 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 2000-02-23 UNTIL 2001-11-19 | RESIGNED |
FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-10-01 UNTIL 2014-12-01 | RESIGNED |
JEFFREY PACK | Aug 1946 | British | Director | 1998-03-17 UNTIL 1999-11-10 | RESIGNED |
JONATHAN HENRY RICHES | Feb 1968 | British | Director | 2006-06-29 UNTIL 2007-08-31 | RESIGNED |
ALFRED THOMAS MOCKETT | Jan 1949 | British | Director | 1994-06-30 UNTIL 1995-03-08 | RESIGNED |
MS KATHERINE ANN JARVIS | Sep 1967 | British | Director | 2008-12-31 UNTIL 2011-11-17 | RESIGNED |
MR GRAHAM JOHN KING | May 1943 | British | Director | 1991-04-23 UNTIL 1992-04-24 | RESIGNED |
MR GRAHAM JOHN KING | May 1943 | British | Director | RESIGNED | |
EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2020-03-27 UNTIL 2021-06-22 | RESIGNED |
EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2011-11-17 UNTIL 2013-11-05 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 2000-02-23 UNTIL 2001-11-19 | RESIGNED |
ROBERT ANTHONY MCBREEN | Aug 1976 | British | Director | 2014-12-01 UNTIL 2015-09-30 | RESIGNED |
ENRIQUE MEDINA MALO | Apr 1972 | Spanish | Director | 2013-11-05 UNTIL 2016-09-30 | RESIGNED |
DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2007-08-31 UNTIL 2012-10-01 | RESIGNED |
MRS LYNDA HULME STAPLETON | Sep 1955 | Secretary | 1995-02-01 UNTIL 1995-11-05 | RESIGNED | |
MR DAVID HYWEL SANGER | Feb 1958 | Secretary | RESIGNED | ||
MRS LYNDA HULME STAPLETON | Sep 1955 | Secretary | 1992-04-30 UNTIL 1994-07-15 | RESIGNED | |
NICHOLAS JOHN ELDRED | Apr 1963 | British | Secretary | 1995-11-06 UNTIL 1997-03-07 | RESIGNED |
NICHOLAS JOHN ELDRED | Apr 1963 | British | Secretary | 1994-07-15 UNTIL 1995-02-01 | RESIGNED |
NICHOLAS JOHN ELDRED | Apr 1963 | British | Secretary | 1995-11-06 UNTIL 2001-05-04 | RESIGNED |
MR DAVID HYWEL SANGER | Feb 1958 | Secretary | 1991-04-23 UNTIL 1992-04-30 | RESIGNED | |
PHILIP NICHOLAS BRAMWELL | Feb 1957 | British | Director | 2001-05-04 UNTIL 2006-10-31 | 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 | ||
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 UNTIL 2012-10-01 | RESIGNED | ||
MR ANDREW JAMES GREEN | Sep 1955 | British | Director | 1997-11-05 UNTIL 2000-02-23 | RESIGNED |
CHRISTOPHER SMITH | Jul 1956 | British | Director | 2004-09-14 UNTIL 2006-06-29 | RESIGNED |
PETER ANTHONY ERSKINE | Nov 1951 | British | Director | 1997-10-24 UNTIL 2000-02-23 | RESIGNED |
NICHOLAS JOHN ELDRED | Apr 1963 | British | Director | 2000-02-23 UNTIL 2001-05-04 | RESIGNED |
MR CHRISTOPHER MARTIN EARNSHAW | May 1954 | British | Director | 1992-04-30 UNTIL 1994-06-23 | RESIGNED |
GRAHAM CRICHTON | Jun 1981 | British | Director | 2015-10-01 UNTIL 2016-08-01 | RESIGNED |
JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2006-10-31 UNTIL 2008-12-29 | RESIGNED |
MR DAVID HYWEL SANGER | Feb 1958 | Director | 1991-04-23 UNTIL 1992-04-30 | RESIGNED | |
JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-06-22 UNTIL 2023-11-15 | RESIGNED |
ANTHONY JOHN BOOTH | Mar 1939 | British | Director | 1992-11-11 UNTIL 1994-07-01 | RESIGNED |
SIR MICHAEL BETT | Jan 1935 | British | Director | 1992-04-30 UNTIL 1999-12-13 | RESIGNED |
MARK DAVID HARDMAN | Apr 1975 | British | Director | 2016-08-01 UNTIL 2023-11-15 | RESIGNED |
MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2001-11-19 UNTIL 2020-03-27 | RESIGNED |
MR HOWARD FORD | Aug 1950 | British | Director | 1994-08-01 UNTIL 1997-03-07 | RESIGNED |
DR EDMUND ALAN HOUGH | Nov 1944 | British | Director | 1995-02-01 UNTIL 1997-08-26 | RESIGNED |
MR DAVID HYWEL SANGER | Feb 1958 | Director | RESIGNED | ||
CHRISTOPHER CHARLES SHIRTCLIFFE | Mar 1944 | British | Director | 1992-04-30 UNTIL 1994-05-25 | RESIGNED |
CHRISTOPHER CHARLES SHIRTCLIFFE | Mar 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vmed O2 Networks Limited | 2023-09-19 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
O2 Holdings Limited | 2016-04-06 - 2023-09-19 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |