O2 (UK) LIMITED

O2 (UK) LIMITED is a Ltd currently active, incorporated on 1986-04-22. There are 3 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

BERNAT, Juan Manuel Caro· Director
Appointed 2026-04-30
MARTINEZ MASIDE, Guillermo· Director
Resigned 2026-04-30
PRISM COSEC LIMITED· Corporate Secretary
Appointed 2021-08-31
DE ALBUQUERQUE, Thomas Peter· Director
Appointed 2021-06-18

PRISM COSEC LIMITED

Corporate Secretary

Active

Appointed: 2021-08-31

See every company they're a director of →

BERNAT, Juan Manuel Caro

Director

Active

Appointed: 2026-04-30
Nationality: Spanish
Residence: United Kingdom
Born: 06/1975

See every company they're a director of →

DE ALBUQUERQUE, Thomas Peter

Director

Active

Appointed: 2021-06-18
Nationality: British
Residence: United Kingdom
Born: 06/1980

See every company they're a director of →

BLUMENTHAL, William Michael

Secretary

Resigned

Appointed: 1998-12-28
Resigned: 1999-03-08
Nationality: British

See every company they're a director of →

BURGESS, Mark

Secretary

Resigned

Appointed: 1999-03-08
Resigned: 2001-05-04
Nationality: British

See every company they're a director of →

THOMAS, Dewi Eifion

Secretary

Resigned

Appointed: —
Resigned: 1998-12-28
Nationality: British

See every company they're a director of →

NEWGATE STREET SECRETARIES LIMITED

Corporate Secretary

Resigned

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

See every company they're a director of →

O2 NOMINEES LIMITED

Corporate Secretary

Resigned

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

See every company they're a director of →

O2 SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2009-11-10
Resigned: 2021-06-18

See every company they're a director of →

ALLAN, Merlin De Rozel

Director

Resigned

Appointed: 1991-04-22
Resigned: 1999-03-02
Nationality: British
Residence: Australia
Born: 04/1958

See every company they're a director of →

BORTHWICK, David

Director

Resigned

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

See every company they're a director of →

DAWES, Martin Richard

Director

Resigned

Appointed: —
Resigned: 1999-03-08
Nationality: British
Residence: England
Born: 10/1943

See every company they're a director of →

DUNNE, Ronan James

Director

Resigned

Appointed: 2014-04-30
Resigned: 2016-08-01
Nationality: Irish
Residence: England
Born: 10/1963

See every company they're a director of →

EVANS, Mark

Director

Resigned

Appointed: 2014-04-30
Resigned: 2021-06-18
Nationality: British
Residence: United Kingdom
Born: 02/1969

See every company they're a director of →

GORJANCE, William

Director

Resigned

Appointed: 1999-03-08
Resigned: 2001-05-04
Nationality: American
Born: 11/1956

See every company they're a director of →

GRAHAM, Paul

Director

Resigned

Appointed: 1999-03-08
Resigned: 2001-01-05
Nationality: British
Born: 09/1961

See every company they're a director of →

HARDMAN, Mark David

Director

Resigned

Appointed: 2016-08-01
Resigned: 2021-06-18
Nationality: British
Residence: United Kingdom
Born: 04/1975

See every company they're a director of →

HARWOOD, Robert John

Director

Resigned

Appointed: 2015-12-01
Resigned: 2020-03-27
Nationality: British
Residence: United Kingdom
Born: 03/1960

See every company they're a director of →

HARWOOD, Robert John

Director

Resigned

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

See every company they're a director of →

KNIGHT, Nigel Phillip

Director

Resigned

Appointed: 2000-07-01
Resigned: 2001-05-04
Nationality: British
Born: 04/1960

See every company they're a director of →

LOGAN, Hugh

Director

Resigned

Appointed: 1999-03-08
Resigned: 2000-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1949

See every company they're a director of →

MARTINEZ MASIDE, Guillermo

Director

Resigned

Appointed: 2021-06-18
Resigned: 2026-04-30
Nationality: British
Residence: United Kingdom
Born: 06/1969

See every company they're a director of →

MELCON SANCHEZ-FRIERA, David

Director

Resigned

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

See every company they're a director of →

PEREZ DE URIGUEN MUINELO, Francisco Jesus

Director

Resigned

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

See every company they're a director of →

REA, Mark

Director

Resigned

Appointed: 1994-06-24
Resigned: 1999-03-08
Nationality: British
Born: 12/1953

See every company they're a director of →

RICHES, Jonathan Henry

Director

Resigned

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

See every company they're a director of →

RYAN, Christina Bridget

Director

Resigned

Appointed: 2001-05-04
Resigned: 2001-11-19
Nationality: Irish
Residence: United Kingdom
Born: 12/1960

See every company they're a director of →

SMITH, Christopher

Director

Resigned

Appointed: 2002-01-28
Resigned: 2006-06-29
Nationality: British
Born: 07/1956

See every company they're a director of →

SMITH, Edward Augustus

Director

Resigned

Appointed: 2020-03-27
Resigned: 2021-06-18
Nationality: British
Residence: United Kingdom
Born: 04/1971

See every company they're a director of →

THOMAS, Dewi Eifion

Director

Resigned

Appointed: —
Resigned: 1999-03-08
Nationality: British
Residence: Wales
Born: 07/1957

See every company they're a director of →