TELEFONICA UK LIMITED
01743099 · Active · Ltd · 43 yrs · Reading
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 1 Nov 2026 (last filed 18 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
1 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TELEFONICA UK LIMITED
01743099Active· Ltd· England Wales· 1983-07-28Incorporated 1983-07-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MELCON SANCHEZ-FRIERA, David· DirectorAppointed 2026-06-01
- HARDMAN, Mark David· DirectorResigned 2026-06-01
- COBIAN, Patricia· DirectorResigned 2025-07-24
- MEDINA MALO, Enrique· DirectorAppointed 2022-04-29
VMED O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-11-10
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MEDINA MALO, Enrique
Director
- Appointed
- 2022-04-29
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 04/1972
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MELCON SANCHEZ-FRIERA, David
Director
- Appointed
- 2026-06-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1970
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SCHULER, Lutz Markus
Director
- Appointed
- 2021-06-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1968
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BURGESS, Mark
Secretary
- Appointed
- 2001-07-14
- Resigned
- 2002-06-28
- Nationality
- British
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ELDRED, Nicholas John
Secretary
- Appointed
- 1995-11-06
- Resigned
- 2001-07-13
- Nationality
- British
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ELDRED, Nicholas John
Secretary
- Appointed
- 1994-07-15
- Resigned
- 1995-02-01
- Nationality
- British
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STAPLETON, Lynda Hulme
Secretary
- Appointed
- 1995-02-01
- Resigned
- 1995-11-05
- Nationality
- British
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STAPLETON, Lynda Hulme
Secretary
- Appointed
- —
- Resigned
- 1994-07-15
- Nationality
- British
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O2 NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2002-06-28
- Resigned
- 2009-11-10
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BETT, Michael, Sir
Director
- Appointed
- —
- Resigned
- 1999-12-13
- Nationality
- British
- Born
- 01/1935
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BOOTH, Anthony John
Director
- Appointed
- 1992-11-11
- Resigned
- 1994-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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BRAMWELL, Philip Nicholas
Director
- Appointed
- 2001-11-19
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 02/1957
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BULL, Ian Alan
Director
- Appointed
- 1997-09-17
- Resigned
- 1997-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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BURGESS, Mark
Director
- Appointed
- 2001-07-14
- Resigned
- 2002-01-15
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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CAMPBELL, Justine
Director
- Appointed
- 2006-10-31
- Resigned
- 2008-12-29
- Nationality
- Irish
- Born
- 08/1970
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COBIAN, Patricia
Director
- Appointed
- 2016-08-01
- Resigned
- 2025-07-24
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 02/1975
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DAVENPORT, Richard Barker
Director
- Appointed
- 1997-09-17
- Resigned
- 1998-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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DEV, Vivek
Director
- Appointed
- 2002-01-15
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 10/1958
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DUNNE, Ronan James
Director
- Appointed
- 2005-04-20
- Resigned
- 2016-08-01
- Nationality
- Irish
- Residence
- England
- Born
- 10/1963
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EARNSHAW, Christopher Martin
Director
- Appointed
- —
- Resigned
- 1994-06-23
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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ELDRED, Nicholas John
Director
- Appointed
- 2000-02-23
- Resigned
- 2001-07-13
- Nationality
- British
- Born
- 04/1963
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ERSKINE, Peter Anthony
Director
- Appointed
- 1997-10-24
- Resigned
- 2000-02-23
- Nationality
- British
- Born
- 11/1951
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EVANS, Mark
Director
- Appointed
- 2012-01-03
- Resigned
- 2021-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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FALLEN, Malcolm James
Director
- Appointed
- 1995-08-31
- Resigned
- 1997-08-29
- Nationality
- British
- Born
- 10/1959
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FORD, Howard
Director
- Appointed
- 1994-08-01
- Resigned
- 1997-03-07
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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GORJANCE, William Matthew
Director
- Appointed
- 2002-01-15
- Resigned
- 2002-09-16
- Nationality
- American
- Born
- 11/1956
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GREEN, Andrew James
Director
- Appointed
- 1997-11-05
- Resigned
- 2000-02-23
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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GRIFFITHS, Nigel Edward
Director
- Appointed
- 1999-05-07
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 01/1947
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GRIFFITHS, Nigel Edward
Director
- Appointed
- 1999-05-07
- Resigned
- 1999-11-11
- Nationality
- British
- Born
- 01/1947
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HARDMAN, Mark David
Director
- Appointed
- 2025-07-28
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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HARWOOD, Robert John
Director
- Appointed
- 2015-12-01
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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HARWOOD, Robert John
Director
- Appointed
- 2001-11-19
- Resigned
- 2014-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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HOUGH, Edmund Alan, Dr
Director
- Appointed
- 1995-02-01
- Resigned
- 1997-08-26
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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JARVIS, Katherine Ann
Director
- Appointed
- 2008-12-31
- Resigned
- 2011-11-17
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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JOHNSTON, David
Director
- Appointed
- 2004-01-30
- Resigned
- 2004-08-20
- Nationality
- Irish
- Born
- 04/1972
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KEY, Matthew David
Director
- Appointed
- 2002-09-16
- Resigned
- 2008-05-14
- Nationality
- British
- Residence
- Uk
- Born
- 03/1963
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LONGDEN, Andrew William
Director
- Appointed
- 2000-02-23
- Resigned
- 2001-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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MCGLADE, David Paul
Director
- Appointed
- 2003-06-26
- Resigned
- 2005-03-31
- Nationality
- American
- Born
- 12/1960
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MOCKETT, Alfred Thomas
Director
- Appointed
- 1994-06-30
- Resigned
- 1995-03-08
- Nationality
- British
- Born
- 01/1949
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MOCKETT, Alfred Thomas
Director
- Appointed
- —
- Resigned
- 1992-11-11
- Nationality
- British
- Born
- 01/1949
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NORTON, Niall William
Director
- Appointed
- 2003-03-20
- Resigned
- 2004-01-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1967
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NORTON, Nicholas Charles
Director
- Appointed
- 1999-03-03
- Resigned
- 1999-11-11
- Nationality
- British
- Born
- 04/1957
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PACK, Jeffrey
Director
- Appointed
- 1998-03-17
- Resigned
- 1999-11-10
- Nationality
- British
- Born
- 08/1946
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PHILLIPS, Jillian
Director
- Appointed
- 2001-09-19
- Resigned
- 2001-10-09
- Nationality
- British
- Born
- 02/1962
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PRIOR, Stephen John
Director
- Appointed
- 2000-02-23
- Resigned
- 2001-11-19
- Nationality
- British
- Born
- 03/1953
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ROS BIGERIEGO, Ramon
Director
- Appointed
- 2008-05-01
- Resigned
- 2011-03-16
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 11/1967
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SHIRTCLIFFE, Christopher Charles
Director
- Appointed
- —
- Resigned
- 1999-11-10
- Nationality
- British
- Born
- 03/1944
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SMITH, Edward Augustus
Director
- Appointed
- 2011-11-17
- Resigned
- 2014-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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SMITH, Raymond
Director
- Appointed
- 1997-03-24
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 02/1955
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TAYLOR, Cedric Stafford
Director
- Appointed
- 1995-03-08
- Resigned
- 1997-10-23
- Nationality
- British
- Born
- 02/1943
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TAYLOR, Cedric Stafford
Director
- Appointed
- —
- Resigned
- 1994-10-09
- Nationality
- British
- Born
- 02/1943
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TAYLOR, Cedric Stafford
Director
- Appointed
- —
- Resigned
- 1993-10-11
- Nationality
- British
- Born
- 02/1943
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TILLEY, Michael David John
Director
- Appointed
- 1994-06-23
- Resigned
- 1997-11-04
- Nationality
- British
- Born
- 05/1950
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TOWLE, Peter Frederick Howard
Director
- Appointed
- —
- Resigned
- 1994-12-13
- Nationality
- British
- Born
- 07/1913
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WARNER, Robert
Director
- Appointed
- 1998-04-01
- Resigned
- 2000-02-23
- Nationality
- British
- Born
- 10/1950
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WARNER, Robert
Director
- Appointed
- 1997-09-24
- Resigned
- 1997-10-24
- Nationality
- British
- Born
- 10/1950
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WARNER, Robert
Director
- Appointed
- —
- Resigned
- 1994-08-01
- Nationality
- British
- Born
- 10/1950
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WHELAN, Paul
Director
- Appointed
- 2004-08-20
- Resigned
- 2014-04-24
- Nationality
- Irish
- Born
- 06/1963
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WIGGS, Roger Sydney William Hale
Director
- Appointed
- —
- Resigned
- 1999-11-10
- Nationality
- British
- Born
- 06/1939
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WILSON, David Andrew
Director
- Appointed
- 1993-12-16
- Resigned
- 2000-02-23
- Nationality
- United Kingdom
- Residence
- England
- Born
- 04/1948
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