MMO2 LIMITED - SLOUGH


Overview

MMO2 LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
MMO2 LIMITED was incorporated 18 years ago on 30/03/2001 and has the registered number: 04190833. The accounts status is FULL and accounts are next due on 30/09/2019.

MMO2 LIMITED - SLOUGH

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 31/12/2017 30/09/2019

Registered Office

260 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/03/2016 27/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
O2 SECRETARIES LIMITED Corporate Secretary 2016-07-07 CURRENT
MARK EVANS Feb 1969 British Director 2018-03-29 CURRENT
PATRICIA COBIAN Feb 1975 Spanish Director 2018-03-29 CURRENT
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
MARK DAVID HARDMAN Apr 1975 British Director 2016-08-01 UNTIL 2018-03-29 RESIGNED
NEELIE KROES Jul 1941 Dutch Director 2001-11-19 UNTIL 2004-08-31 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
MR ROBERT JOHN HARWOOD Mar 1960 British Director 2007-12-31 UNTIL 2018-03-29 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
THOMAS DAVID GUY ARCULUS Jun 1946 British Director 2003-04-01 UNTIL 2007-03-21 RESIGNED
FRANCIS CHRISTOPHER BUCHAN BLAND May 1938 British Director 2001-11-16 UNTIL 2001-11-19 RESIGNED
SIR PETER LEAHY BONFIELD Jun 1944 British Director 2001-11-16 UNTIL 2001-11-19 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 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
MR STEPHEN MURLEY GARFIELD HODGE Mar 1942 British Director 2001-10-01 UNTIL 2001-11-16 RESIGNED
LORD PAUL MYNERS Apr 1948 British Director 2001-11-19 UNTIL 2004-08-10 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
NEELIE KROES Jul 1941 Dutch Director 2001-08-31 UNTIL 2001-11-16 RESIGNED
EDWARD AUGUSTUS SMITH Apr 1971 British Director 2011-11-17 UNTIL 2012-08-31 RESIGNED
MR ANDREW JOHN SUKAWATY Jun 1955 American Director 2001-11-19 UNTIL 2007-04-20 RESIGNED
MR DAVID ROBERT VARNEY May 1946 British Director 2001-08-31 UNTIL 2004-07-28 RESIGNED
KENT PAUL THEXTON Apr 1963 Canadian Director 2003-04-01 UNTIL 2004-02-04 RESIGNED
MR ANDREW JOHN SUKAWATY Jun 1955 American Director 2001-08-31 UNTIL 2001-11-16 RESIGNED
LORD PAUL MYNERS Apr 1948 British Director 2001-08-31 UNTIL 2001-11-16 RESIGNED
ANTONIO MARTI CIRUELOS Jan 1962 Spanish Director 2011-08-01 UNTIL 2011-10-01 RESIGNED
MR MATTHEW JAMES MULLAN Jul 1970 Australian/Irish Director 2008-03-13 UNTIL 2008-07-31 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
PATRICK LAWRENCE LUPO Mar 1951 American Director 2004-08-10 UNTIL 2006-01-23 RESIGNED
ROBERT ANTHONY MCBREEN Aug 1976 British Director 2014-12-01 UNTIL 2015-09-30 RESIGNED
ENRIQUE MEDINA MALO Apr 1972 Spanish Director 2011-11-17 UNTIL 2016-09-30 RESIGNED
DAVID MELCON SANCHEZ-FRIERA Aug 1970 Spanish Director 2008-07-31 UNTIL 2012-09-07 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
PHILIP NICHOLAS BRAMWELL Feb 1957 British Secretary 2001-08-31 UNTIL 2006-10-31 RESIGNED
MR ROBERT JOHN HARWOOD Mar 1960 British Secretary 2006-10-31 UNTIL 2016-07-07 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Secretary 2001-03-30 UNTIL 2001-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telefonica Europe Plc 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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