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O2 PINE LIMITED

06281240Active 2007-06-15Health 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

PRISM COSEC LIMITED

Corporate Secretary
Active
Appointed
2021-08-31
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BERNAT, Juan Manuel Caro

Director
Active
Appointed
2026-04-30
Nationality
Spanish
Residence
United Kingdom
Born
06/1975
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DE ALBUQUERQUE, Thomas Peter

Director
Active
Appointed
2021-06-18
Nationality
British
Residence
United Kingdom
Born
06/1980
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O2 NOMINEES LIMITED

Corporate Secretary
Resigned
Appointed
2007-06-15
Resigned
2009-11-10
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O2 SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2009-11-10
Resigned
2021-06-18
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2007-06-15
Resigned
2007-06-15
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CAMPBELL, Justine

Director
Resigned
Appointed
2007-06-15
Resigned
2008-12-29
Nationality
Irish
Born
08/1970
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DUNNE, Ronan James

Director
Resigned
Appointed
2014-04-30
Resigned
2016-08-01
Nationality
Irish
Residence
England
Born
10/1963
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EVANS, Mark

Director
Resigned
Appointed
2014-04-30
Resigned
2021-06-18
Nationality
British
Residence
United Kingdom
Born
02/1969
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HARDMAN, Mark David

Director
Resigned
Appointed
2016-08-01
Resigned
2021-06-18
Nationality
British
Residence
United Kingdom
Born
04/1975
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HARWOOD, Robert John

Director
Resigned
Appointed
2015-12-01
Resigned
2020-03-27
Nationality
British
Residence
United Kingdom
Born
03/1960
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HARWOOD, Robert John

Director
Resigned
Appointed
2007-06-15
Resigned
2014-04-30
Nationality
British
Residence
United Kingdom
Born
03/1960
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JARVIS, Katherine Ann

Director
Resigned
Appointed
2008-12-31
Resigned
2011-11-17
Nationality
British
Residence
England
Born
09/1967
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MARTINEZ MASIDE, Guillermo

Director
Resigned
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
Resigned
Appointed
2007-08-31
Resigned
2012-10-01
Nationality
Spanish
Residence
Uk
Born
08/1970
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PEREZ DE URIGUEN MUINELO, Francisco Jesus

Director
Resigned
Appointed
2012-10-01
Resigned
2014-04-30
Nationality
Spanish
Residence
United Kingdom
Born
08/1970
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RICHES, Jonathan Henry

Director
Resigned
Appointed
2007-06-15
Resigned
2007-08-31
Nationality
British
Residence
England
Born
02/1968
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SMITH, Edward Augustus

Director
Resigned
Appointed
2020-03-27
Resigned
2021-06-18
Nationality
British
Residence
United Kingdom
Born
04/1971
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SMITH, Edward Augustus

Director
Resigned
Appointed
2011-11-17
Resigned
2014-04-30
Nationality
British
Residence
United Kingdom
Born
04/1971
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2007-06-15
Resigned
2007-06-15
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