O2 (EUROPE) LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
O2 (EUROPE) LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
O2 (EUROPE) LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04247143. The accounts status is FULL and accounts are next due on 30/09/2024.
O2 (EUROPE) LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04247143. The accounts status is FULL and accounts are next due on 30/09/2024.
O2 (EUROPE) 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
Previous trading names include:
O2 HOLDINGS LIMITED (until 10/12/2004)
O2 HOLDINGS LIMITED (until 10/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR GUILLERMO MASIDE | Jun 1969 | British | Director | 2021-06-17 | CURRENT |
| MR THOMAS PETER DE ALBUQUERQUE | Jun 1980 | British | Director | 2021-06-17 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2021-08-31 | CURRENT | ||
| MS KATHERINE ANN JARVIS | Sep 1967 | British | Director | 2008-12-31 UNTIL 2011-11-17 | RESIGNED |
| EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2011-11-17 UNTIL 2012-08-31 | RESIGNED |
| MARIA PILAR LOPEZ ALVAREZ | Jun 1970 | Spanish | Director | 2011-11-17 UNTIL 2014-07-09 | RESIGNED |
| EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2020-03-27 UNTIL 2021-06-17 | RESIGNED |
| KATHRYN SILVERWOOD | Jan 1967 | Director | 2001-07-05 UNTIL 2001-11-19 | RESIGNED | |
| JONATHAN HENRY RICHES | Feb 1968 | British | Director | 2006-06-29 UNTIL 2007-08-31 | RESIGNED |
| FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-08-23 UNTIL 2014-12-01 | RESIGNED |
| DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2007-08-31 UNTIL 2012-10-31 | RESIGNED |
| ENRIQUE MEDINA MALO | Apr 1972 | Spanish | Director | 2011-11-17 UNTIL 2021-06-17 | RESIGNED |
| ROBERT ANTHONY MCBREEN | Aug 1976 | British | Director | 2014-12-01 UNTIL 2015-09-30 | RESIGNED |
| ANTONIO MARTI CIRUELOS | Jan 1962 | Spanish | Director | 2011-09-06 UNTIL 2011-11-17 | RESIGNED |
| MARIA PILAR LOPEZ ALVAREZ | Jun 1970 | Spanish | Director | 2007-11-22 UNTIL 2011-07-31 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2001-07-05 UNTIL 2020-03-27 | RESIGNED |
| MARK DAVID HARDMAN | Apr 1975 | British | Director | 2015-10-01 UNTIL 2021-06-17 | RESIGNED |
| CHRISTOPHER SMITH | Jul 1956 | British | Director | 2002-01-28 UNTIL 2006-06-29 | RESIGNED |
| JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2007-11-22 UNTIL 2008-12-29 | RESIGNED |
| DAVID BORTHWICK | May 1940 | British | Director | 2001-07-06 UNTIL 2003-07-31 | RESIGNED |
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 UNTIL 2021-06-17 | RESIGNED | ||
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2001-11-19 UNTIL 2009-11-10 | RESIGNED | ||
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-07-05 UNTIL 2001-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telefonica S A | 2016-04-06 | 28013 - Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |