O2 (UK) LIMITED
02012647 · Active · Ltd · 40 yrs · Worthing
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Jan 2027 (last filed 10 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
24 Jan 2027
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
O2 (UK) LIMITED
02012647Active· Ltd· England Wales· 1986-04-22Incorporated 1986-04-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BERNAT, Juan Manuel Caro· DirectorAppointed 2026-04-30
- MARTINEZ MASIDE, Guillermo· DirectorResigned 2026-04-30
- PRISM COSEC LIMITED· Corporate SecretaryAppointed 2021-08-31
- DE ALBUQUERQUE, Thomas Peter· DirectorAppointed 2021-06-18
PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2021-08-31
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BERNAT, Juan Manuel Caro
Director
- Appointed
- 2026-04-30
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 06/1975
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DE ALBUQUERQUE, Thomas Peter
Director
- Appointed
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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BLUMENTHAL, William Michael
Secretary
- Appointed
- 1998-12-28
- Resigned
- 1999-03-08
- Nationality
- British
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BURGESS, Mark
Secretary
- Appointed
- 1999-03-08
- Resigned
- 2001-05-04
- Nationality
- British
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THOMAS, Dewi Eifion
Secretary
- Appointed
- —
- Resigned
- 1998-12-28
- 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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O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-11-10
- Resigned
- 2021-06-18
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ALLAN, Merlin De Rozel
Director
- Appointed
- 1991-04-22
- Resigned
- 1999-03-02
- Nationality
- British
- Residence
- Australia
- Born
- 04/1958
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BORTHWICK, David
Director
- Appointed
- 2001-05-04
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 05/1940
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DAWES, Martin Richard
Director
- Appointed
- —
- Resigned
- 1999-03-08
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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DUNNE, Ronan James
Director
- Appointed
- 2014-04-30
- Resigned
- 2016-08-01
- Nationality
- Irish
- Residence
- England
- Born
- 10/1963
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EVANS, Mark
Director
- Appointed
- 2014-04-30
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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GORJANCE, William
Director
- Appointed
- 1999-03-08
- Resigned
- 2001-05-04
- Nationality
- American
- Born
- 11/1956
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GRAHAM, Paul
Director
- Appointed
- 1999-03-08
- Resigned
- 2001-01-05
- Nationality
- British
- Born
- 09/1961
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HARDMAN, Mark David
Director
- Appointed
- 2016-08-01
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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HARWOOD, Robert John
Director
- Appointed
- 2015-12-01
- Resigned
- 2020-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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HARWOOD, Robert John
Director
- Appointed
- 2001-05-04
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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KNIGHT, Nigel Phillip
Director
- Appointed
- 2000-07-01
- Resigned
- 2001-05-04
- Nationality
- British
- Born
- 04/1960
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LOGAN, Hugh
Director
- Appointed
- 1999-03-08
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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MARTINEZ MASIDE, Guillermo
Director
- Appointed
- 2021-06-18
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MELCON SANCHEZ-FRIERA, David
Director
- Appointed
- 2007-08-31
- Resigned
- 2012-09-07
- Nationality
- Spanish
- Residence
- Uk
- Born
- 08/1970
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PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director
- Appointed
- 2012-09-07
- Resigned
- 2014-04-30
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1970
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REA, Mark
Director
- Appointed
- 1994-06-24
- Resigned
- 1999-03-08
- Nationality
- British
- Born
- 12/1953
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RICHES, Jonathan Henry
Director
- Appointed
- 2006-06-29
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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RYAN, Christina Bridget
Director
- Appointed
- 2001-05-04
- Resigned
- 2001-11-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1960
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SMITH, Christopher
Director
- Appointed
- 2002-01-28
- Resigned
- 2006-06-29
- Nationality
- British
- Born
- 07/1956
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SMITH, Edward Augustus
Director
- Appointed
- 2020-03-27
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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THOMAS, Dewi Eifion
Director
- Appointed
- —
- Resigned
- 1999-03-08
- Nationality
- British
- Residence
- Wales
- Born
- 07/1957
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