MMO2 LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
MMO2 LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
MMO2 LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04190833. The accounts status is FULL and accounts are next due on 30/09/2024.
MMO2 LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04190833. The accounts status is FULL and accounts are next due on 30/09/2024.
MMO2 LIMITED - WORTHING
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
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2021-08-31 | CURRENT | ||
| MR THOMAS PETER DE ALBUQUERQUE | Jun 1980 | British | Director | 2021-06-17 | CURRENT |
| DR GUILLERMO MASIDE | Jun 1969 | British | Director | 2021-06-17 | CURRENT |
| MR ANDREW JOHN SUKAWATY | Jun 1955 | American | Director | 2001-11-19 UNTIL 2007-04-20 | RESIGNED |
| PHILIP NICHOLAS BRAMWELL | Feb 1957 | British | Secretary | 2001-08-31 UNTIL 2006-10-31 | RESIGNED |
| EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2011-11-17 UNTIL 2012-08-31 | RESIGNED |
| MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 2001-03-30 UNTIL 2001-08-31 | RESIGNED |
| FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-08-23 UNTIL 2014-12-01 | RESIGNED |
| LORD PAUL MYNERS | Apr 1948 | British | Director | 2001-08-31 UNTIL 2001-11-16 | RESIGNED |
| NEELIE KROES | Jul 1941 | Dutch | Director | 2001-11-19 UNTIL 2004-08-31 | RESIGNED |
| MR MATTHEW JAMES MULLAN | Jul 1970 | Australian/Irish | Director | 2008-03-13 UNTIL 2008-07-31 | RESIGNED |
| LORD PAUL MYNERS | Apr 1948 | British | Director | 2001-11-19 UNTIL 2004-08-10 | RESIGNED |
| ENRIQUE MEDINA MALO | Apr 1972 | Spanish | Director | 2011-11-17 UNTIL 2016-09-30 | RESIGNED |
| IAN KEITH MEAKINS | Aug 1956 | British | Director | 2001-12-20 UNTIL 2005-03-30 | RESIGNED |
| DAVID PAUL MCGLADE | Dec 1960 | American | Director | 2003-04-01 UNTIL 2005-03-31 | RESIGNED |
| ROBERT ANTHONY MCBREEN | Aug 1976 | British | Director | 2014-12-01 UNTIL 2015-09-30 | RESIGNED |
| ANTONIO MARTI CIRUELOS | Jan 1962 | Spanish | Director | 2011-08-01 UNTIL 2011-10-01 | RESIGNED |
| PATRICK LAWRENCE LUPO | Mar 1951 | American | Director | 2004-08-10 UNTIL 2006-01-23 | RESIGNED |
| MARIA PILAR LOPEZ ALVAREZ | Jun 1970 | Spanish | Director | 2007-03-12 UNTIL 2011-07-31 | RESIGNED |
| MARIA PILAR LOPEZ ALVAREZ | Jun 1970 | Spanish | Director | 2011-10-01 UNTIL 2014-07-09 | RESIGNED |
| DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2008-07-31 UNTIL 2012-09-07 | RESIGNED |
| MR DAVID ROBERT VARNEY | May 1946 | British | Director | 2001-08-31 UNTIL 2004-07-28 | RESIGNED |
| MR STEPHEN JOHN PRIOR | Mar 1953 | British | Secretary | 2001-03-30 UNTIL 2001-08-31 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Secretary | 2006-10-31 UNTIL 2016-07-07 | RESIGNED |
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2016-07-07 UNTIL 2021-06-17 | RESIGNED | ||
| PATRICIA COBIAN | Feb 1975 | Spanish | Director | 2018-03-29 UNTIL 2021-06-17 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2007-12-31 UNTIL 2018-03-29 | RESIGNED |
| MARK DAVID HARDMAN | Apr 1975 | British | Director | 2016-08-01 UNTIL 2018-03-29 | RESIGNED |
| PHILIP ROY HAMPTON | Oct 1953 | British | Director | 2001-11-16 UNTIL 2001-11-19 | RESIGNED |
| RUDOLF GROEGER | Oct 1954 | German | Director | 2003-04-01 UNTIL 2007-04-20 | RESIGNED |
| JEFFERY WILLIAM FISHER | Mar 1949 | British | Director | 2001-03-30 UNTIL 2001-08-31 | RESIGNED |
| MR DAVID JAMES FINCH | May 1956 | British | Director | 2001-08-31 UNTIL 2001-11-16 | RESIGNED |
| MR DAVID JAMES FINCH | May 1956 | British | Director | 2001-11-19 UNTIL 2007-04-30 | RESIGNED |
| MARK EVANS | Feb 1969 | British | Director | 2018-03-29 UNTIL 2021-06-17 | RESIGNED |
| PETER ANTHONY ERSKINE | Nov 1951 | British | Director | 2001-08-31 UNTIL 2007-12-31 | RESIGNED |
| GRAHAM CRICHTON | Jun 1981 | British | Director | 2015-10-01 UNTIL 2016-08-01 | RESIGNED |
| MR ANDREW JOHN SUKAWATY | Jun 1955 | American | Director | 2001-08-31 UNTIL 2001-11-16 | RESIGNED |
| MR DAVID CHRISTOPHER CHANCE | Apr 1957 | British | Director | 2003-01-21 UNTIL 2006-01-23 | RESIGNED |
| JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2007-04-13 UNTIL 2008-12-29 | RESIGNED |
| SIR PETER LEAHY BONFIELD | Jun 1944 | British | Director | 2001-11-16 UNTIL 2001-11-19 | RESIGNED |
| FRANCIS CHRISTOPHER BUCHAN BLAND | May 1938 | British | Director | 2001-11-16 UNTIL 2001-11-19 | RESIGNED |
| THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 2003-04-01 UNTIL 2007-03-21 | RESIGNED |
| MR STEPHEN MURLEY GARFIELD HODGE | Mar 1942 | British | Director | 2001-10-01 UNTIL 2001-11-16 | RESIGNED |
| MS KATHERINE ANN JARVIS | Sep 1967 | British | Director | 2008-12-31 UNTIL 2011-11-17 | RESIGNED |
| MR STEPHEN MURLEY GARFIELD HODGE | Mar 1942 | British | Director | 2001-11-19 UNTIL 2006-01-23 | RESIGNED |
| NEELIE KROES | Jul 1941 | Dutch | Director | 2001-08-31 UNTIL 2001-11-16 | RESIGNED |
| KENT PAUL THEXTON | Apr 1963 | Canadian | Director | 2003-04-01 UNTIL 2004-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telefonica O2 Holdings Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |