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O2 SOLUTIONS LIMITED

01814089Dissolved· Ltd· England Wales· 1984-05-04Incorporated 1984-05-04Health 19/100 · Risk

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O2 SOLUTIONS LIMITED is a Ltd currently dissolved, incorporated on 1984-05-04. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HARWOOD, Robert John· Director
Appointed 2015-12-02
DUNNE, Ronan James· Director
Appointed 2014-04-30
EVANS, Mark· Director
Appointed 2014-04-30
HARWOOD, Robert John· Director
Resigned 2014-04-30

O2 SECRETARIES LIMITED

Corporate Secretary

Appointed: 2009-11-10

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DUNNE, Ronan James

Appointed: 2014-04-30
Nationality: Irish
Residence: England
Born: 10/1963

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EVANS, Mark

Appointed: 2014-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1969

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HARWOOD, Robert John

Appointed: 2015-12-02
Nationality: British
Residence: United Kingdom
Born: 03/1960

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BOULTON, Judith Alison

Appointed: —
Resigned: 1994-01-31
Nationality: British

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GOLDSTEIN, Rosalind Jayne

Appointed: 1998-02-14
Resigned: 2001-02-01
Nationality: British

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MURPHY, Beverley Jane

Appointed: 1995-10-16
Resigned: 1997-05-30
Nationality: British

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MURPHY, Beverley Jane

Appointed: 1994-01-31
Resigned: 1995-02-01
Nationality: British

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PHILLIPS, Jillian

Appointed: 1997-05-30
Resigned: 1998-02-13
Nationality: British

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STAPLETON, Lynda Hulme

Appointed: 1995-02-01
Resigned: 1995-11-05
Nationality: British

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STAPLETON, Lynda Hulme

Appointed: —
Resigned: 1994-01-31
Nationality: British

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WENSLEY, Gillian Elizabeth

Appointed: 2001-02-02
Resigned: 2001-05-04
Nationality: British

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NEWGATE STREET SECRETARIES LIMITED

Corporate Secretary

Appointed: 2001-05-04
Resigned: 2001-11-19

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O2 NOMINEES LIMITED

Corporate Secretary

Appointed: 2001-11-19
Resigned: 2009-11-10

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BORTHWICK, David

Appointed: 2001-05-04
Resigned: 2003-07-31
Nationality: British
Born: 05/1940

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BRAMWELL, Philip Nicholas

Appointed: 2001-05-04
Resigned: 2006-10-31
Nationality: British
Born: 02/1957

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BURGESS, Mark

Appointed: 2001-01-31
Resigned: 2001-05-04
Nationality: British
Born: 11/1953

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CAMPBELL, Justine

Appointed: 2006-10-31
Resigned: 2008-12-29
Nationality: Irish
Born: 08/1970

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DEV, Vivek

Appointed: 1998-05-05
Resigned: 2001-02-01
Nationality: British
Born: 10/1958

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ELDRED, Nicholas John

Appointed: 1995-11-06
Resigned: 2001-05-04
Nationality: British
Born: 04/1963

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FORD, Howard

Appointed: 1994-08-01
Resigned: 1997-03-07
Nationality: British
Residence: England
Born: 08/1950

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HARWOOD, Robert John

Appointed: 2001-05-04
Resigned: 2014-04-30
Nationality: British
Residence: United Kingdom
Born: 03/1960

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JARVIS, Katherine Ann

Appointed: 2008-12-31
Resigned: 2011-11-17
Nationality: British
Residence: England
Born: 09/1967

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KNIGHT, Nigel Phillip

Appointed: 2000-07-01
Resigned: 2001-02-01
Nationality: British
Born: 04/1960

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LANE, Geoffrey Roy

Appointed: —
Resigned: 1994-11-11
Nationality: British
Residence: England
Born: 05/1953

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LOGAN, Hugh

Appointed: 1997-10-24
Resigned: 2000-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1949

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MELCON SANCHEZ-FRIERA, David

Appointed: 2007-08-31
Resigned: 2012-09-07
Nationality: Spanish
Residence: Uk
Born: 08/1970

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MOFFAT, Simon Alexander

Appointed: 1994-11-11
Resigned: 1998-05-04
Nationality: British
Born: 10/1952

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PEREZ DE URIGUEN MUINELO, Francisco Jesus

Appointed: 2012-09-07
Resigned: 2014-04-30
Nationality: Spanish
Residence: United Kingdom
Born: 08/1970

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RICHES, Jonathan Henry

Appointed: 2006-06-29
Resigned: 2007-08-31
Nationality: British
Residence: England
Born: 02/1968

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SMITH, Christopher

Appointed: 2003-07-31
Resigned: 2006-06-29
Nationality: British
Born: 07/1956

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SMITH, Raymond

Appointed: 1997-03-24
Resigned: 1997-10-23
Nationality: British
Born: 02/1955

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STAPLETON, Lynda Hulme

Appointed: —
Resigned: 1995-10-16
Nationality: British
Born: 09/1955

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TAYLOR, Cedric Stafford

Appointed: —
Resigned: 1993-10-11
Nationality: British
Born: 02/1943

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WARNER, Robert

Appointed: 1993-12-01
Resigned: 1994-08-01
Nationality: British
Born: 10/1950

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