1
Managing Director born in January 1949
Individual
Officer
1992-04-30 ~ 1992-11-11 OF - Director → CIF 0
1994-06-30 ~ 1995-03-08 OF - Director → CIF 0
2
Accountant born in October 1950
Individual
Officer
1992-04-30 ~ 1994-08-01 OF - Director → CIF 0
Operations Director born in October 1950
Individual
1997-09-24 ~ 1997-10-24 OF - Director → CIF 0
1998-04-01 ~ 2000-02-23 OF - Director → CIF 0
3
Chartered Secretary born in February 1961
Individual (101 offsprings)
Officer
1992-04-24 ~ 1992-04-30 OF - Director → CIF 0
4
Managing Director born in March 1939
Individual
Officer
1992-11-11 ~ 1994-07-01 OF - Director → CIF 0
5
Chartered Accountant born in August 1976
Individual (1 offspring)
Officer
2014-12-01 ~ 2015-09-30 OF - Director → CIF 0
6
Chartered Secretary born in March 1953
Individual (1 offspring)
Officer
2000-02-23 ~ 2001-11-19 OF - Director → CIF 0
7
Chartered Secretary born in July 1956
Individual (2 offsprings)
Officer
2004-09-14 ~ 2006-06-29 OF - Director → CIF 0
8
Accountant born in February 1968
Individual (2 offsprings)
Officer
2006-06-29 ~ 2007-08-31 OF - Director → CIF 0
9
Managing Director born in May 1954
Individual (2 offsprings)
Officer
1992-04-30 ~ 1994-06-23 OF - Director → CIF 0
10
Born in March 1960
Individual (13 offsprings)
Officer
2001-11-19 ~ 2020-03-27 OF - Director → CIF 0
11
Company Director born in February 1975
Individual (1 offspring)
Officer
2023-11-15 ~ 2025-07-24 OF - Director → CIF 0
12
Accountant born in August 1970
Individual
Officer
2007-08-31 ~ 2012-10-01 OF - Director → CIF 0
13
Company Director born in August 1970
Individual
Officer
2012-10-01 ~ 2014-12-01 OF - Director → CIF 0
14
Chartered Secretary born in February 1958
Individual (1 offspring)
Officer
1991-04-23 ~ 1992-04-30 OF - Director → CIF 0
~ 1993-04-23 OF - Director → CIF 0
Individual (1 offspring)
Officer
1991-04-23 ~ 1992-04-30 OF - Secretary → CIF 0
~ 1993-04-23 OF - Secretary → CIF 0
15
Alternate Director born in April 1977
Individual (4 offsprings)
Officer
2023-11-15 ~ 2024-09-24 OF - Director → CIF 0
16
Lawyer born in April 1972
Individual (7 offsprings)
Officer
2013-11-05 ~ 2016-09-30 OF - Director → CIF 0
17
Chartered Accountant born in March 1944
Individual (1 offspring)
Officer
1992-04-30 ~ 1994-05-25 OF - Director → CIF 0
~ 1999-11-10 OF - Director → CIF 0
18
Managing Director born in February 1955
Individual (1 offspring)
Officer
1997-03-24 ~ 1998-03-31 OF - Director → CIF 0
19
Company Director born in July 1913
Individual
Officer
1992-04-30 ~ 1994-12-13 OF - Director → CIF 0
20
General Counsel born in August 1970
Individual
Officer
2006-10-31 ~ 2008-12-29 OF - Director → CIF 0
21
Born in June 1981
Individual
Officer
2015-10-01 ~ 2016-08-01 OF - Director → CIF 0
22
Company Legal Advisor born in February 1957
Individual (1 offspring)
Officer
2001-05-04 ~ 2006-10-31 OF - Director → CIF 0
23
Lawyer born in April 1971
Individual
Officer
2011-11-17 ~ 2013-11-05 OF - Director → CIF 0
General Counsel born in April 1971
Individual
2020-03-27 ~ 2021-06-22 OF - Director → CIF 0
24
Engineer born in May 1950
Individual
Officer
1994-06-23 ~ 1997-11-04 OF - Director → CIF 0
25
Solicitor born in April 1963
Individual (9 offsprings)
Officer
2000-02-23 ~ 2001-05-04 OF - Director → CIF 0
Individual (9 offsprings)
Officer
1994-07-15 ~ 1995-02-01 OF - Secretary → CIF 0
1995-11-06 ~ 1997-03-07 OF - Secretary → CIF 0
1995-11-06 ~ 2001-05-04 OF - Secretary → CIF 0
26
Solicitor born in September 1967
Individual (3 offsprings)
Officer
2008-12-31 ~ 2011-11-17 OF - Director → CIF 0
27
Group Stratergy And Mobility D born in September 1955
Individual (10 offsprings)
Officer
1997-11-05 ~ 2000-02-23 OF - Director → CIF 0
28
Alternate Director born in January 1984
Individual (1 offspring)
Officer
2023-11-15 ~ 2024-06-26 OF - Director → CIF 0
Company Director born in January 1984
Individual (1 offspring)
2024-06-26 ~ 2025-06-06 OF - Director → CIF 0
29
Chartered Secretary born in May 1943
Individual
Officer
1991-04-23 ~ 1992-04-24 OF - Director → CIF 0
~ 1993-04-23 OF - Director → CIF 0
30
Solicitor born in September 1971
Individual (86 offsprings)
Officer
2021-06-22 ~ 2023-11-15 OF - Director → CIF 0
31
Managing Director born in February 1943
Individual
Officer
1992-04-30 ~ 1993-10-11 OF - Director → CIF 0
1995-03-08 ~ 1997-10-23 OF - Director → CIF 0
32
Company Director born in November 1944
Individual (1 offspring)
Officer
1995-02-01 ~ 1997-08-26 OF - Director → CIF 0
33
Chartered Accountant born in May 1957
Individual (1 offspring)
Officer
2000-02-23 ~ 2001-11-19 OF - Director → CIF 0
34
Born in April 1975
Individual (92 offsprings)
Officer
2016-08-01 ~ 2023-11-15 OF - Director → CIF 0
35
Company Executive born in August 1946
Individual
Officer
1998-03-17 ~ 1999-11-10 OF - Director → CIF 0
36
Managing Director Business Com born in November 1951
Individual
Officer
1997-10-24 ~ 2000-02-23 OF - Director → CIF 0
37
Executive born in April 1948
Individual
Officer
1993-12-16 ~ 2000-02-23 OF - Director → CIF 0
38
Company Director born in June 1939
Individual (1 offspring)
Officer
1992-04-30 ~ 1999-11-10 OF - Director → CIF 0
39
Individual
Officer
1992-04-30 ~ 1994-07-15 OF - Secretary → CIF 0
1995-02-01 ~ 1995-11-05 OF - Secretary → CIF 0
40
Non-Executive Direct Btor - Btcommissionmmissionerthe Cs born in January 1935
Individual
Officer
1992-04-30 ~ 1999-12-13 OF - Director → CIF 0
41
Enginer (Msc) born in August 1950
Individual (5 offsprings)
Officer
1994-08-01 ~ 1997-03-07 OF - Director → CIF 0
42
BT FORTY-TWO LIMITED - 1995-12-06
81 Newgate Street, LondonActive Corporate (5 parents, 168 offsprings)
Officer
2001-05-04 ~ 2001-11-19
PE - Secretary → CIF 0
43
MOVISTAR LIMITED - now
O2 SECRETARIES LIMITED - 2009-11-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
Wellington Street, Slough, BerkshireDissolved Corporate (3 parents)
Officer
2001-11-19 ~ 2009-11-10
PE - Secretary → CIF 0
44
VMED O2 SECRETARIES LIMITED - now
O2 NOMINEES LIMITED - 2009-11-10
BT WIRELESS NOMINEES LIMITED - 2002-04-19
260, Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 140 offsprings)
Officer
2009-11-10 ~ 2012-10-01
PE - Secretary → CIF 0
45
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500, Brook Drive, Reading, United KingdomActive Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0