1
Finance Director born in December 1953
Individual (13 offsprings)
Officer
1997-04-18 ~ 1999-03-08
OF - Director → CIF 0
2
Managing Director born in August 1963
Individual (57 offsprings)
Officer
1997-04-18 ~ 1999-10-11
OF - Director → CIF 0
3
Director born in March 1957
Individual (15 offsprings)
Officer
1995-07-10 ~ 1995-10-27
OF - Director → CIF 0
4
Director born in April 1960
Individual (31 offsprings)
Officer
2000-07-01 ~ 2001-05-04
OF - Director → CIF 0
5
Company Director born in August 1970
Individual (35 offsprings)
Officer
2012-09-07 ~ 2014-04-30
OF - Director → CIF 0
6
Director born in November 1949
Individual (36 offsprings)
Officer
1999-03-08 ~ 2000-06-30
OF - Director → CIF 0
7
Accountant born in August 1970
Individual (37 offsprings)
Officer
2007-08-31 ~ 2012-09-07
OF - Director → CIF 0
8
Company Secretary
Individual (27 offsprings)
Officer
1998-01-05 ~ 1999-03-08
OF - Secretary → CIF 0
9
Individual (24 offsprings)
Officer
1997-04-18 ~ 1998-01-05
OF - Secretary → CIF 0
10
Chartered Secretary born in May 1940
Individual (33 offsprings)
Officer
2001-05-04 ~ 2003-07-31
OF - Director → CIF 0
11
Chartered Accountant born in November 1946
Individual (18 offsprings)
Officer
1996-02-07 ~ 1997-11-29
OF - Director → CIF 0
Individual (18 offsprings)
Officer
1995-04-05 ~ 1997-04-18
OF - Secretary → CIF 0
12
Accountant born in February 1968
Individual (33 offsprings)
Officer
2006-06-29 ~ 2007-08-31
OF - Director → CIF 0
13
Accountant born in September 1961
Individual (13 offsprings)
Officer
1999-03-08 ~ 2000-10-23
OF - Director → CIF 0
14
Chartered Accountant born in October 1963
Individual (56 offsprings)
Officer
2014-04-30 ~ now
OF - Director → CIF 0
15
Company Director born in January 1950
Individual (41 offsprings)
Officer
1994-11-29 ~ 1997-04-18
OF - Director → CIF 0
16
Company Secretary born in December 1960
Individual (140 offsprings)
Officer
2001-05-04 ~ 2001-11-19
OF - Director → CIF 0
17
Accountant born in June 1958
Individual (82 offsprings)
Officer
1997-01-07 ~ 1997-04-18
OF - Director → CIF 0
18
Accountant born in December 1955
Individual (8 offsprings)
Officer
1997-03-11 ~ 1997-06-23
OF - Director → CIF 0
19
Chartered Secretary born in July 1956
Individual (76 offsprings)
Officer
2003-07-31 ~ 2006-06-29
OF - Director → CIF 0
20
Born in March 1960
Individual (78 offsprings)
Officer
2001-05-04 ~ 2014-04-30
OF - Director → CIF 0
21
Planning Director born in November 1956
Individual (11 offsprings)
Officer
1999-03-08 ~ 2001-05-04
OF - Director → CIF 0
22
Chief Executive born in October 1943
Individual (29 offsprings)
Officer
1997-04-18 ~ 1999-03-08
OF - Director → CIF 0
23
Company Director born in October 1960
Individual (4 offsprings)
Officer
1994-11-29 ~ 1997-07-28
OF - Director → CIF 0
Company Director
Individual (4 offsprings)
Officer
1994-11-29 ~ 1995-04-05
OF - Secretary → CIF 0
24
Company Director born in January 1936
Individual (22 offsprings)
Officer
1995-10-27 ~ 1997-01-07
OF - Director → CIF 0
25
Accountant born in February 1969
Individual (177 offsprings)
Officer
2014-04-30 ~ now
OF - Director → CIF 0
26
Solicitor
Individual (17 offsprings)
Officer
1999-03-08 ~ 2001-05-04
OF - Secretary → CIF 0
27
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-11-28 ~ 1994-11-29
OF - Nominee Director → CIF 0
28
MOVISTAR LIMITED - now
O2 NOMINEES LIMITED
- 2011-03-10 O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
Wellington Street, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2001-11-19 ~ 2009-11-10
OF - Secretary → CIF 0
29
VMED O2 SECRETARIES LIMITED - now
04272689BT WIRELESS NOMINEES LIMITED - 2002-04-19
Wellington Street, Slough, Berkshire
Active Corporate (16 parents, 163 offsprings)
Officer
2009-11-10 ~ dissolved
OF - Secretary → CIF 0
30
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-11-28 ~ 1994-11-29
OF - Nominee Secretary → CIF 0
31
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
81 Newgate Street, London
Active Corporate (52 parents, 217 offsprings)
Officer
2001-05-04 ~ 2001-11-19
OF - Secretary → CIF 0