O2 (EUROPE) LIMITED
04247143 · Active · Ltd · 25 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
Explore
PRISM COSEC LIMITED
Corporate Secretary
DE ALBUQUERQUE, Thomas Peter
Director
JIMENEZ LARRAZ, Manuel
Director
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary · Resigned 2001-11-19
O2 NOMINEES LIMITED
Corporate Secretary · Resigned 2009-11-10
O2 SECRETARIES LIMITED
Corporate Secretary · Resigned 2021-06-17
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O2 (EUROPE) LIMITED
04247143Active· Ltd· England Wales· 2001-07-05Incorporated 2001-07-05Health 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
- JIMENEZ LARRAZ, Manuel· DirectorAppointed 2026-04-30
- MARTINEZ MASIDE, Guillermo· DirectorResigned 2026-04-30
- PRISM COSEC LIMITED· Corporate SecretaryAppointed 2021-08-31
- DE ALBUQUERQUE, Thomas Peter· DirectorAppointed 2021-06-17
PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2021-08-31
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DE ALBUQUERQUE, Thomas Peter
Director
- Appointed
- 2021-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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JIMENEZ LARRAZ, Manuel
Director
- Appointed
- 2026-04-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1978
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NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-07-05
- 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
- 2021-06-17
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BORTHWICK, David
Director
- Appointed
- 2001-07-06
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 05/1940
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CAMPBELL, Justine
Director
- Appointed
- 2007-11-22
- Resigned
- 2008-12-29
- Nationality
- Irish
- Born
- 08/1970
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FLETCHER SMITH, Christopher
Director
- Appointed
- 2002-01-28
- Resigned
- 2006-06-29
- Nationality
- British
- Born
- 07/1956
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HARDMAN, Mark David
Director
- Appointed
- 2015-10-01
- Resigned
- 2021-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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HARWOOD, Robert John
Director
- Appointed
- 2001-07-05
- Resigned
- 2020-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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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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LOPEZ ALVAREZ, Maria Pilar
Director
- Appointed
- 2011-11-17
- Resigned
- 2014-07-09
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1970
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LOPEZ ALVAREZ, Maria Pilar
Director
- Appointed
- 2007-11-22
- Resigned
- 2011-07-31
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 06/1970
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MARTI CIRUELOS, Antonio
Director
- Appointed
- 2011-09-06
- Resigned
- 2011-11-17
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 01/1962
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MARTINEZ MASIDE, Guillermo
Director
- Appointed
- 2021-06-17
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MCBREEN, Robert Anthony
Director
- Appointed
- 2014-12-01
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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MEDINA MALO, Enrique
Director
- Appointed
- 2011-11-17
- Resigned
- 2021-06-17
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 04/1972
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MELCON SANCHEZ-FRIERA, David
Director
- Appointed
- 2007-08-31
- Resigned
- 2012-10-31
- Nationality
- Spanish
- Residence
- Uk
- Born
- 08/1970
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PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director
- Appointed
- 2012-08-23
- Resigned
- 2014-12-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1970
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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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SILVERWOOD, Kathryn
Director
- Appointed
- 2001-07-05
- Resigned
- 2001-11-19
- Nationality
- British
- Born
- 01/1967
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SMITH, Edward Augustus
Director
- Appointed
- 2020-03-27
- Resigned
- 2021-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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SMITH, Edward Augustus
Director
- Appointed
- 2011-11-17
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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