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
Director born in January 1947
Individual (1 offspring)
Officer
1999-05-07 ~ 1999-11-01 OF - Director → CIF 0
5
Managing Director born in March 1939
Individual
Officer
1992-11-11 ~ 1994-07-01 OF - Director → CIF 0
6
Chartered Accountant born in August 1976
Individual (1 offspring)
Officer
2014-12-01 ~ 2015-09-30 OF - Director → CIF 0
7
Chartered Secretary born in March 1953
Individual (1 offspring)
Officer
2000-02-23 ~ 2001-11-19 OF - Director → CIF 0
8
Accountant born in March 1949
Individual (2 offsprings)
Officer
1997-09-17 ~ 1998-01-22 OF - Director → CIF 0
9
Company Director born in January 1962
Individual (1 offspring)
Officer
2011-09-06 ~ 2011-10-01 OF - Director → CIF 0
10
Chief Executive Officer born in March 1968
Individual (8 offsprings)
Officer
2021-06-17 ~ 2022-04-29 OF - Director → CIF 0
11
Managing Director born in May 1954
Individual (2 offsprings)
Officer
1992-04-30 ~ 1994-06-23 OF - Director → CIF 0
12
Born in March 1960
Individual (13 offsprings)
Officer
2007-12-31 ~ 2018-03-29 OF - Director → CIF 0
13
Company Director born in February 1975
Individual (1 offspring)
Officer
2018-03-29 ~ 2022-04-29 OF - Director → CIF 0
14
Accountant born in August 1970
Individual
Officer
2008-07-31 ~ 2012-10-01 OF - Director → CIF 0
15
Company Director born in August 1970
Individual
Officer
2012-08-23 ~ 2014-12-01 OF - Director → CIF 0
16
Finance Director born in October 1959
Individual (7 offsprings)
Officer
1995-08-31 ~ 1997-08-29 OF - Director → CIF 0
17
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
18
Lawyer born in April 1972
Individual (7 offsprings)
Officer
2011-11-17 ~ 2016-09-30 OF - Director → CIF 0
19
Chartered Accountant born in March 1944
Individual (1 offspring)
Officer
1992-04-30 ~ 1999-11-10 OF - Director → CIF 0
20
Managing Director born in February 1955
Individual (1 offspring)
Officer
1997-03-24 ~ 1998-03-31 OF - Director → CIF 0
21
Accountant born in April 1957
Individual
Officer
1999-01-29 ~ 1999-01-30 OF - Director → CIF 0
1999-03-03 ~ 1999-11-11 OF - Director → CIF 0
22
Company Director born in July 1913
Individual
Officer
1992-04-30 ~ 1994-12-13 OF - Director → CIF 0
23
General Counsel born in August 1970
Individual
Officer
2006-10-31 ~ 2008-12-29 OF - Director → CIF 0
24
Born in June 1981
Individual
Officer
2015-10-01 ~ 2016-08-01 OF - Director → CIF 0
25
Company Legal Advisor born in February 1957
Individual (1 offspring)
Officer
2001-03-30 ~ 2006-10-31 OF - Director → CIF 0
26
Lawyer born in April 1971
Individual
Officer
2011-11-17 ~ 2012-08-31 OF - Director → CIF 0
27
Engineer born in May 1950
Individual
Officer
1994-06-23 ~ 1997-11-04 OF - Director → CIF 0
28
Solicitor born in April 1963
Individual (9 offsprings)
Officer
2000-02-23 ~ 2001-03-30 OF - Director → CIF 0
Individual (9 offsprings)
Officer
1994-07-15 ~ 1995-02-01 OF - Secretary → CIF 0
1995-11-06 ~ 2001-05-29 OF - Secretary → CIF 0
29
Solicitor born in September 1967
Individual (3 offsprings)
Officer
2008-12-31 ~ 2011-11-17 OF - Director → CIF 0
30
Group Strategy And Mobility born in September 1955
Individual (10 offsprings)
Officer
1997-11-05 ~ 2000-02-23 OF - Director → CIF 0
31
Accountant born in April 1944
Individual (1 offspring)
Officer
1999-05-25 ~ 1999-05-26 OF - Director → CIF 0
1999-06-15 ~ 1999-09-06 OF - Director → CIF 0
32
Finance Director born in January 1961
Individual (5 offsprings)
Officer
1997-09-17 ~ 1997-09-18 OF - Director → CIF 0
33
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
34
Solicitor born in July 1970
Individual
Officer
2008-03-13 ~ 2008-07-31 OF - Director → CIF 0
35
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
36
Company Director born in November 1944
Individual (1 offspring)
Officer
1995-02-01 ~ 1997-08-26 OF - Director → CIF 0
37
Chartered Accountant born in May 1957
Individual (1 offspring)
Officer
2000-02-23 ~ 2001-11-19 OF - Director → CIF 0
38
Born in April 1975
Individual (92 offsprings)
Officer
2016-08-01 ~ 2018-03-29 OF - Director → CIF 0
Accountant born in April 1975
Individual (92 offsprings)
2022-04-29 ~ 2025-08-20 OF - Director → CIF 0
39
Company Executive born in August 1946
Individual
Officer
1998-03-17 ~ 1999-11-10 OF - Director → CIF 0
40
Finance Director born in October 1952
Individual
Officer
1999-01-29 ~ 1999-01-30 OF - Director → CIF 0
41
Accountant born in February 1969
Individual (22 offsprings)
Officer
2018-03-29 ~ 2021-06-17 OF - Director → CIF 0
42
Managing Director Business Com born in November 1951
Individual
Officer
1997-10-24 ~ 2000-02-23 OF - Director → CIF 0
Company Director born in November 1951
Individual
2001-11-19 ~ 2007-12-31 OF - Director → CIF 0
43
Executive born in April 1948
Individual
Officer
1993-12-16 ~ 2000-02-23 OF - Director → CIF 0
44
Company Director born in June 1939
Individual (1 offspring)
Officer
1992-04-30 ~ 1999-11-10 OF - Director → CIF 0
45
Company Director born in June 1970
Individual
Officer
2007-03-12 ~ 2011-07-31 OF - Director → CIF 0
2011-10-01 ~ 2014-07-09 OF - Director → CIF 0
46
Individual
Officer
1992-04-30 ~ 1994-07-15 OF - Secretary → CIF 0
1995-02-01 ~ 1995-11-05 OF - Secretary → CIF 0
47
Non Executive Direct Btor-Bt born in January 1935
Individual
Officer
1992-04-30 ~ 1999-12-13 OF - Director → CIF 0
48
Chartered Accountant born in May 1956
Individual (6 offsprings)
Officer
2001-11-19 ~ 2007-04-30 OF - Director → CIF 0
49
Engineer (Msc) born in August 1950
Individual (5 offsprings)
Officer
1994-08-01 ~ 1997-03-07 OF - Director → CIF 0
50
QA NOMINEES LIMITED
Wellington Street, Slough, BerkshireDissolved Corporate (1 parent, 24 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2001-11-19 ~ 2009-11-10
PE - Secretary → CIF 0
51
BT FORTY-TWO LIMITED - 1995-12-06
81 Newgate Street, LondonActive Corporate (5 parents, 168 offsprings)
Officer
2001-05-29 ~ 2001-11-19
PE - Secretary → CIF 0
52
TELEFONICA O2 EUROPE PLC - 2008-05-30
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFONICA EUROPE PLC - 2019-10-14
TELEFÓNICA EUROPE PLC - 2011-02-11
O2 PLC - 2007-01-02
260, Bath Road, Slough, Berkshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
53
VMED O2 UK HOLDCO 3 LIMITED - now
NEWCO HOLDCO 3 LIMITED - 2020-08-20
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-06-01 ~ 2021-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
54
VMED O2 UK FINANCING II LIMITED - now
NEWCO FINANCING II PLC - 2020-08-20
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-06-01 ~ 2021-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
55
VMED O2 UK HOLDCO 1 LIMITED - now
NEWCO HOLDCO 1 LIMITED - 2020-08-20
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-06-01 ~ 2021-06-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
56
LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Person with significant control
2021-06-01 ~ 2021-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0