Vmed O2 Secretaries Limited
- Company number
- 04272689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2001
- Nature of business
- Other business support service activities n.e.c.
Dormant Company - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- BT Wireless Nominees Limited (until 19 Apr 2002)
- O2 Nominees Limited (until 10 Nov 2009)
- O2 Secretaries Limited (until 1 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVERWOOD, Kathryn | Director | 17 Aug 2001 | 19 Nov 2001 |
| NEWGATE STREET SECRETARIES LIMITED | Corporate-Secretary | 17 Aug 2001 | 19 Nov 2001 |
| BORTHWICK, David | Director | 17 Aug 2001 | 31 Jul 2003 |
| SMITH, Christopher | Director | 28 Jan 2002 | 29 Jun 2006 |
| RICHES, Jonathan Henry | Director | 29 Jun 2006 | 31 Aug 2007 |
| MELCON SANCHEZ-FRIERA, David | Director | 31 Aug 2007 | 10 Nov 2009 |
| O2 NOMINEES LIMITED | Corporate-Secretary | 19 Nov 2001 | 10 Nov 2009 |
| DREADON, Kent Brewis | Director | 3 Dec 2010 | 22 Dec 2010 |
| JARVIS, Katherine Ann | Director | 10 Nov 2009 | 17 Nov 2011 |
| BATEMAN, Karen Joan | Director | 10 Nov 2009 | 3 Mar 2015 |
| ISAAC, Ian Christopher | Director | 10 Nov 2009 | 3 Mar 2015 |
| DREADON, Kent Brewis | Director | 4 Mar 2015 | 17 Oct 2017 |
| HARWOOD, Robert John | Secretary | 10 Nov 2009 | 27 Mar 2020 |
| HARWOOD, Robert John | Director | 17 Aug 2001 | 27 Mar 2020 |
| SMITH, Edward Augustus | Director | 4 Mar 2015 | 21 Jun 2021 |
| AZIBA, Vivienne | Secretary | 27 Mar 2020 | |
| BOYLE, Julia Louise | Director | 4 Mar 2015 | |
| AZIBA, Vivienne | Director | 10 Nov 2009 |
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 |
Accounts
Connections
Owned by
Vmed O2 Secretaries 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
Directors’ other companies
- BOYLE, Julia Louise - Director at Virgin Media National Networks Limited
- BOYLE, Julia Louise - Director at Vmed O2 UK Financing I PLC
- BOYLE, Julia Louise - Director at Virgin Media Secured Finance PLC
- BOYLE, Julia Louise - Director at Virgin Media Finance PLC
- BOYLE, Julia Louise - Director at Cornerstone Telecommunications Infrastructure Limited
- BOYLE, Julia Louise - Director at Vmed O2 UK Holdco 6 Limited
- BOYLE, Julia Louise - Director at Vmed O2 UK Intermediary Handset Financing Limited
- BOYLE, Julia Louise - Director at Vmed O2 UK 8 Limited
- BOYLE, Julia Louise - Director at O2 Communications Limited
- BOYLE, Julia Louise - Director at Weve Limited
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