# O2 Communications Limited

## Details

- **Company number:** [04271548](https://find-and-update.company-information.service.gov.uk/company/04271548)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2001
- **Registered office:** 500 BROOK DRIVE, READING, RG2 6UU
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Julia Louise | director | 22 Jun 2021 |  |
| HARDMAN, Mark David | director | 1 Aug 2016 |  |
| VMED O2 SECRETARIES LIMITED | corporate-secretary | 10 Nov 2009 |  |
| EVANS, Mark | director | 30 Apr 2014 | 22 Jun 2021 |
| DUNNE, Ronan James | director | 30 Apr 2014 | 1 Aug 2016 |
| 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 |
| MELCON SANCHEZ-FRIERA, David | director | 31 Aug 2007 | 1 Oct 2012 |
| JARVIS, Katherine Ann | director | 31 Dec 2008 | 17 Nov 2011 |
| O2 NOMINEES LIMITED | corporate-secretary | 11 Sep 2001 | 10 Nov 2009 |
| CAMPBELL, Justine | director | 14 May 2008 | 29 Dec 2008 |
| KEY, Matthew David | director | 3 Jun 2003 | 14 May 2008 |
| RICHES, Jonathan Henry | director | 29 Jun 2006 | 31 Aug 2007 |
| SMITH, Christopher | director | 28 Jan 2002 | 29 Jun 2006 |
| MCGLADE, David Paul | director | 3 Jun 2003 | 31 Mar 2005 |
| BORTHWICK, David | director | 11 Sep 2001 | 31 Jul 2003 |
| SILVERWOOD, Kathryn | director | 11 Sep 2001 | 19 Nov 2001 |
| REYNOLDS, Douglas | secretary | 17 Aug 2001 | 11 Sep 2001 |
| REYNOLDS, Douglas | director | 16 Aug 2001 | 11 Sep 2001 |
| GORE, Martin Charles | director | 16 Aug 2001 | 11 Sep 2001 |
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 16 Aug 2001 | 16 Aug 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

O2 Communications Limited → [O2 Holdings Limited](/company/02604354) → [Vmed O2 UK Holdco 4 Limited](/company/12809596) → [Vmed O2 UK Holdco 3 Limited](/company/12807077) → [Vmed O2 UK Financing Ii Limited](/company/12804417) → [Vmed O2 UK Holdco 1 Limited](/company/12800546)



## Controls

- [Tesco Mobile Limited](/company/04780736) (04780736)



## Directors' other companies

- [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media Secretaries Limited](/company/02857052)
- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK 8 Limited](/company/15550938)
- [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media Secured Finance PLC](/company/07108352)
- [BOYLE, Julia Louise](/person/5521454) - director at [Cornerstone Telecommunications Infrastructure Limited](/company/08087551)
- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK Holdco 6 Limited](/company/16236372)
- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK Intermediary Handset Financing Limited](/company/16507897)
- [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media National Networks Limited](/company/05174655)
- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK Financing I PLC](/company/12800739)
- [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media Finance PLC](/company/05061787)
- [BOYLE, Julia Louise](/person/5521454) - director at [Weve Limited](/company/08178832)



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