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 - READING

This company is listed in the following categories:
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

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