TELEFONICA O2 HOLDINGS LIMITED - WORTHING
Company Profile | Company Filings |
Overview
TELEFONICA O2 HOLDINGS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
TELEFONICA O2 HOLDINGS LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310128. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEFONICA O2 HOLDINGS LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310128. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEFONICA O2 HOLDINGS 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:
TELEFONICA O2 HOLDINGS PLC (until 14/10/2019)
TELEFONICA O2 HOLDINGS PLC (until 14/10/2019)
TELEFONICA EUROPE PLC (until 14/10/2019)
TELEFÓNICA EUROPE PLC (until 11/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2021-09-15 | CURRENT | ||
DR GUILLERMO MASIDE | Jun 1969 | British | Director | 2021-06-17 | CURRENT |
MR THOMAS PETER DE ALBUQUERQUE | Jun 1980 | British | Director | 2021-06-17 | CURRENT |
LUIS ANTONIO MALVIDO | Jun 1964 | Argentinian | Director | 2010-02-01 UNTIL 2011-10-01 | RESIGNED |
MR SOHAIL QADRI | Nov 1960 | British | Director | 2006-01-23 UNTIL 2007-03-12 | RESIGNED |
LUIS ÁNGEL PRENDES ARROYO | Oct 1966 | Spanish | Director | 2021-06-17 UNTIL 2024-02-15 | RESIGNED |
RICHARD CHARLES POSTON | Oct 1959 | British | Director | 2007-01-01 UNTIL 2016-09-30 | RESIGNED |
RUDOLF GROEGER | Oct 1954 | German | Director | 2005-01-05 UNTIL 2007-06-28 | RESIGNED |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | 2005-03-30 UNTIL 2006-01-23 | RESIGNED |
ENRIQUE MEDINA MALO | Apr 1972 | Spanish | Director | 2011-10-01 UNTIL 2016-09-30 | RESIGNED |
IAN KEITH MEAKINS | Aug 1956 | British | Director | 2005-01-05 UNTIL 2005-03-30 | RESIGNED |
DAVID PAUL MCGLADE | Dec 1960 | American | Director | 2005-01-05 UNTIL 2005-03-31 | RESIGNED |
ANTONIO MARTI CIRUELOS | Jan 1962 | Spanish | Director | 2011-08-01 UNTIL 2011-10-01 | RESIGNED |
TREVOR ANTHONY HEALY | Aug 1971 | Irish | Director | 2010-02-01 UNTIL 2011-06-30 | RESIGNED |
PATRICK LAWRENCE LUPO | Mar 1951 | American | Director | 2005-01-05 UNTIL 2006-01-23 | RESIGNED |
MARIA PILAR LOPEZ ALVAREZ | Jun 1970 | Spanish | Director | 2007-03-12 UNTIL 2011-07-31 | RESIGNED |
PHILIP NICHOLAS BRAMWELL | Feb 1957 | British | Secretary | 2005-01-05 UNTIL 2006-10-31 | RESIGNED |
MARIA PILAR LOPEZ ALVAREZ | Jun 1970 | Spanish | Director | 2011-10-01 UNTIL 2015-02-28 | RESIGNED |
JULIO LINARES LOPEZ | Dec 1945 | Spanish | Director | 2006-01-23 UNTIL 2011-11-28 | RESIGNED |
MR ANSELMO ENRIQUEZ LINARES | Oct 1964 | British | Director | 2008-07-17 UNTIL 2011-10-01 | RESIGNED |
RUDOLF LAMPRECHT | Oct 1948 | German | Director | 2005-03-30 UNTIL 2006-01-23 | RESIGNED |
MR ADRIAN GEOFFREY KNIGHT | Jul 1957 | British | Director | 2004-12-10 UNTIL 2005-01-05 | RESIGNED |
MATTHEW DAVID KEY | Mar 1963 | British | Director | 2006-01-23 UNTIL 2011-10-01 | RESIGNED |
MS KATHERINE ANN JARVIS | Sep 1967 | British | Director | 2010-02-01 UNTIL 2011-10-01 | RESIGNED |
MR PETER DAVID SPENCER KING | Jan 1960 | British | Director | 2004-12-10 UNTIL 2005-01-05 | RESIGNED |
CATHERINE JANE KEERS | Feb 1965 | British | Director | 2008-02-01 UNTIL 2011-11-28 | RESIGNED |
PATRICIA COBIAN | Feb 1975 | Spanish | Director | 2011-11-07 UNTIL 2021-06-17 | RESIGNED |
DANUTA GRAY | Nov 1958 | British | Director | 2006-01-23 UNTIL 2010-11-30 | RESIGNED |
MS JUDITH MARY GIBBONS | Jan 1957 | British | Director | 2005-09-01 UNTIL 2006-01-23 | RESIGNED |
MR DAVID JAMES FINCH | May 1956 | British | Director | 2005-01-05 UNTIL 2007-04-30 | RESIGNED |
MARK EVANS | Feb 1969 | British | Director | 2016-09-30 UNTIL 2021-06-17 | RESIGNED |
PETER ANTHONY ERSKINE | Nov 1951 | British | Director | 2005-01-05 UNTIL 2007-12-31 | RESIGNED |
PETER ANTHONY ERSKINE | Nov 1951 | British | Director | 2008-02-01 UNTIL 2011-11-28 | RESIGNED |
MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2008-01-01 UNTIL 2016-08-01 | RESIGNED |
VIVEK DEV | Oct 1958 | British | Director | 2007-03-12 UNTIL 2008-12-31 | RESIGNED |
MR ROBERT JOHN HARWOOD | Mar 1960 | British | Secretary | 2006-10-31 UNTIL 2020-03-27 | RESIGNED |
MR PETER DAVID SPENCER KING | Jan 1960 | British | Secretary | 2004-12-10 UNTIL 2005-01-05 | RESIGNED |
RENE SCHUSTER | Dec 1961 | German | Director | 2009-06-01 UNTIL 2011-10-01 | RESIGNED |
MR STEPHEN MURLEY GARFIELD HODGE | Mar 1942 | British | Director | 2005-01-05 UNTIL 2006-01-23 | RESIGNED |
MR DAVID CHRISTOPHER CHANCE | Apr 1957 | British | Director | 2005-01-05 UNTIL 2006-01-23 | RESIGNED |
EVA MARIA CASTILLO SANZ | Nov 1962 | Spanish | Director | 2012-09-17 UNTIL 2014-03-05 | RESIGNED |
JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2007-03-12 UNTIL 2008-12-29 | RESIGNED |
MR LUIS JAVIER BASTIDA IBARGAUEN | Aug 1945 | Spanish | Director | 2008-04-23 UNTIL 2011-11-28 | RESIGNED |
MRS SALLY ANNE ASHFORD | Oct 1970 | British | Director | 2011-10-01 UNTIL 2014-12-31 | RESIGNED |
THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 2005-01-05 UNTIL 2011-11-28 | RESIGNED |
SALVADOR ANGLADA GONZALEZ | Dec 1965 | Spanish | Director | 2007-06-21 UNTIL 2010-01-31 | RESIGNED |
JOSE MARIA ALVAREZ-PALLETE LOPEZ | Dec 1963 | Spanish | Director | 2006-09-19 UNTIL 2008-01-16 | RESIGNED |
ALIERTA IZUEL CESAR | May 1945 | Spanish | Director | 2006-01-23 UNTIL 2008-01-16 | RESIGNED |
MR ANDREW KENNEDY HARLEY | Dec 1960 | British | Director | 2007-01-01 UNTIL 2008-03-31 | RESIGNED |
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2020-03-27 UNTIL 2021-06-17 | 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 |