1
Director born in September 1934
Individual
Officer
~ 1993-04-25
OF - Director → CIF 0
2
Deputy Md born in September 1951
Individual
Officer
1996-03-08 ~ 1998-03-23
OF - Director → CIF 0
3
Director born in September 1931
Individual
Officer
~ 1992-07-24
OF - Director → CIF 0
4
Director born in December 1953
Individual (1 offspring)
Officer
1992-07-24 ~ 1999-03-15
OF - Director → CIF 0
5
It Director born in April 1959
Individual (1 offspring)
Officer
1996-05-02 ~ 1999-03-15
OF - Director → CIF 0
6
Planning Director born in November 1956
Individual
Officer
1999-03-08 ~ 1999-03-15
OF - Director → CIF 0
1999-03-15 ~ 2001-05-04
OF - Director → CIF 0
7
Individual (5 offsprings)
Officer
1998-01-05 ~ 1999-03-15
OF - Secretary → CIF 0
8
Director born in November 1947
Individual (1 offspring)
Officer
1993-02-01 ~ 1997-01-31
OF - Director → CIF 0
9
Director born in July 1957
Individual (7 offsprings)
Officer
~ 1999-03-15
OF - Director → CIF 0
Individual (7 offsprings)
Officer
~ 1998-01-05
OF - Secretary → CIF 0
10
Director born in July 1952
Individual
Officer
1992-07-24 ~ 1998-04-24
OF - Director → CIF 0
11
Managing Director born in November 1941
Individual
Officer
1992-07-24 ~ 1993-10-25
OF - Director → CIF 0
12
Chartered Accountant born in October 1963
Individual (19 offsprings)
Officer
2014-04-30 ~ 2016-08-01
OF - Director → CIF 0
13
General Counsel born in April 1971
Individual
Officer
2020-03-27 ~ 2021-06-22
OF - Director → CIF 0
14
Accountant born in February 1969
Individual (22 offsprings)
Officer
2014-04-30 ~ 2021-06-22
OF - Director → CIF 0
15
Telecommunications born in June 1960
Individual
Officer
1997-01-20 ~ 1998-04-29
OF - Director → CIF 0
16
Individual (1 offspring)
Officer
1999-03-15 ~ 2001-05-04
OF - Secretary → CIF 0
17
Director born in April 1958
Individual (1 offspring)
Officer
~ 1999-03-02
OF - Director → CIF 0
18
Company Director born in August 1970
Individual
Officer
2012-09-07 ~ 2014-04-30
OF - Director → CIF 0
19
Accountant born in August 1970
Individual
Officer
2007-08-31 ~ 2012-09-07
OF - Director → CIF 0
20
Operations Director born in February 1953
Individual
Officer
1992-07-24 ~ 2000-07-14
OF - Director → CIF 0
21
Managing Director born in April 1960
Individual (2 offsprings)
Officer
2000-07-01 ~ 2001-05-04
OF - Director → CIF 0
22
Director born in October 1943
Individual (8 offsprings)
Officer
~ 1999-03-15
OF - Director → CIF 0
23
Director born in November 1949
Individual (2 offsprings)
Officer
1999-03-08 ~ 1999-03-15
OF - Director → CIF 0
24
Finance Director born in May 1965
Individual
Officer
1998-01-28 ~ 1999-03-12
OF - Director → CIF 0
25
Born in March 1960
Individual (13 offsprings)
Officer
2001-05-04 ~ 2014-04-30
OF - Director → CIF 0
Chartered Secretary born in March 1960
Individual (13 offsprings)
2015-12-01 ~ 2020-03-27
OF - Director → CIF 0
26
Director born in September 1956
Individual (14 offsprings)
Officer
1997-01-01 ~ 1999-12-17
OF - Director → CIF 0
27
Chartered Secretary born in July 1956
Individual (2 offsprings)
Officer
2003-07-31 ~ 2006-06-29
OF - Director → CIF 0
28
Finance Department born in July 1967
Individual
Officer
1998-04-29 ~ 1999-02-28
OF - Director → CIF 0
29
Director born in May 1938
Individual (1 offspring)
Officer
~ 1992-07-24
OF - Director → CIF 0
30
Company Secretary born in December 1960
Individual (72 offsprings)
Officer
2001-05-04 ~ 2001-11-19
OF - Director → CIF 0
31
Accountant born in September 1961
Individual (1 offspring)
Officer
1999-03-08 ~ 1999-03-15
OF - Director → CIF 0
1999-03-15 ~ 2000-05-22
OF - Director → CIF 0
32
Accountant born in February 1968
Individual (2 offsprings)
Officer
2006-06-29 ~ 2007-08-31
OF - Director → CIF 0
33
Sales Director born in August 1963
Individual (8 offsprings)
Officer
1992-07-24 ~ 1999-10-11
OF - Director → CIF 0
34
Director Finance born in June 1946
Individual
Officer
1993-11-05 ~ 1996-03-08
OF - Director → CIF 0
35
Chartered Secretary born in May 1940
Individual (1 offspring)
Officer
2001-05-04 ~ 2003-07-31
OF - Director → CIF 0
36
MOVISTAR LIMITED - now
O2 SECRETARIES LIMITED - 2009-11-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
Wellington Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-11-19 ~ 2009-11-10
PE - Secretary → CIF 0
37
BT FORTY-TWO LIMITED - 1995-12-06
81 Newgate Street, London
Active Corporate (5 parents, 168 offsprings)
Officer
2001-05-04 ~ 2001-11-19
PE - Secretary → CIF 0