# Vmed O2 Secretaries Limited

## Details

- **Company number:** [04272689](https://find-and-update.company-information.service.gov.uk/company/04272689)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2001
- **Registered office:** 500 BROOK DRIVE, READING, RG2 6UU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## 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 |  |




## Owned by

Vmed O2 Secretaries 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)




## Directors' other companies

- [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 Secured Finance PLC](/company/07108352)
- [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media Finance PLC](/company/05061787)
- [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 [Vmed O2 UK 8 Limited](/company/15550938)
- [BOYLE, Julia Louise](/person/5521454) - director at [O2 Communications Limited](/company/04271548)
- [BOYLE, Julia Louise](/person/5521454) - director at [Weve Limited](/company/08178832)



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