Weve Limited
- Company number
- 08178832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2012
- Nature of business
- Other information technology service activities
Advertising agencies - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Oval (2256) Limited (until 26 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUL, Andrew John | Director | 14 Aug 2012 | 6 Sep 2012 |
| OVAL NOMINEES LIMITED | Corporate-Director | 14 Aug 2012 | 6 Sep 2012 |
| BOND, Mark Heddon | Director | 6 Sep 2012 | 18 Jan 2013 |
| WIRTZ, Christian Matthias, Dr | Director | 6 Sep 2012 | 10 Jul 2013 |
| DUNN, Pippa Jane | Director | 6 Sep 2012 | 9 Dec 2013 |
| HARRIMAN, Martin | Director | 6 Sep 2012 | 7 May 2014 |
| SEAR, David Valentine James | Director | 19 Feb 2013 | 24 Jul 2014 |
| GREGORY, Shaun | Director | 6 Sep 2012 | 24 Jul 2014 |
| REES, Jason John | Director | 9 Dec 2013 | 1 May 2015 |
| MODI, Paresh | Director | 10 Jul 2013 | 1 May 2015 |
| PARBUTT, Nick | Director | 18 Jan 2013 | 1 May 2015 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 6 Sep 2012 | 1 May 2015 |
| MCQUADE, Gerard | Director | 6 Sep 2012 | 1 May 2015 |
| HARWOOD, Robert John | Director | 2 Dec 2015 | 25 Aug 2016 |
| PLUMB, David Jeremy | Director | 7 May 2014 | 11 Oct 2017 |
| FRANKS, Robert Alan | Director | 4 Oct 2017 | 29 Aug 2018 |
| EVANS, Mark | Director | 1 May 2015 | 17 Jun 2021 |
| COBIAN, Patricia | Director | 28 Nov 2019 | 10 May 2022 |
| BERTRAM, Joanna Mary Ricardo | Director | 29 Aug 2018 | 10 May 2022 |
| BOYLE, Julia Louise | Director | 10 May 2022 | |
| HARDMAN, Mark David | Director | 10 May 2022 | |
| VMED O2 SECRETARIES LIMITED | Corporate-Secretary | 1 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telefonica Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2017 |
Accounts
Connections
Owned by
Weve Limited → Telefonica UK Limited → O2 Holdings Limited → Vmed O2 UK Holdco 4 Limited → Vmed O2 UK Holdco 3 Limited → Vmed O2 UK Financing Ii Limited
Directors’ other companies
- BOYLE, Julia Louise - Director at Vmed O2 UK Holdco 6 Limited
- BOYLE, Julia Louise - Director at O2 Communications Limited
- 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 Intermediary Handset Financing Limited
- BOYLE, Julia Louise - Director at Vmed O2 UK 8 Limited
- BOYLE, Julia Louise - Director at Virgin Media Secured Finance PLC
- 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 Vmed O2 Secretaries Limited
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