OpenCompanies

O2 Communications Limited

Company number
04271548
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2001
Nature of business
Other telecommunications activities
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

500 Brook Drive
Reading
RG2 6UU

Previous names

  • Mmo2 Limited (until 12 Sep 2001)
  • O2 Ash Limited (until 10 Nov 2008)

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 16 Aug 2001 16 Aug 2001
REYNOLDS, Douglas Secretary 17 Aug 2001 11 Sep 2001
GORE, Martin Charles Director 16 Aug 2001 11 Sep 2001
REYNOLDS, Douglas Director 16 Aug 2001 11 Sep 2001
SILVERWOOD, Kathryn Director 11 Sep 2001 19 Nov 2001
BORTHWICK, David Director 11 Sep 2001 31 Jul 2003
MCGLADE, David Paul Director 3 Jun 2003 31 Mar 2005
SMITH, Christopher Director 28 Jan 2002 29 Jun 2006
RICHES, Jonathan Henry Director 29 Jun 2006 31 Aug 2007
KEY, Matthew David Director 3 Jun 2003 14 May 2008
CAMPBELL, Justine Director 14 May 2008 29 Dec 2008
O2 NOMINEES LIMITED Corporate-Secretary 11 Sep 2001 10 Nov 2009
JARVIS, Katherine Ann Director 31 Dec 2008 17 Nov 2011
MELCON SANCHEZ-FRIERA, David Director 31 Aug 2007 1 Oct 2012
PEREZ DE URIGUEN MUINELO, Francisco Jesus Director 1 Oct 2012 30 Apr 2014
SMITH, Edward Augustus Director 17 Nov 2011 30 Apr 2014
HARWOOD, Robert John Director 19 Nov 2001 30 Apr 2014
DUNNE, Ronan James Director 30 Apr 2014 1 Aug 2016
EVANS, Mark Director 30 Apr 2014 22 Jun 2021
BOYLE, Julia Louise Director 22 Jun 2021
HARDMAN, Mark David Director 1 Aug 2016
VMED O2 SECRETARIES LIMITED Corporate-Secretary 10 Nov 2009

Control

NameNature of controlNotifiedCeased
O2 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Jan 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002

Connections

Owned by

O2 Communications Limited → O2 Holdings Limited → Vmed O2 UK Holdco 4 Limited → Vmed O2 UK Holdco 3 Limited → Vmed O2 UK Financing Ii Limited → Vmed O2 UK Holdco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data