1
Director born in May 1957
Individual (4 offsprings)
Officer
2001-08-16 ~ 2001-09-11
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2001-08-17 ~ 2001-09-11
OF - Secretary → CIF 0
2
Born in September 1971
Individual (96 offsprings)
Officer
2021-06-22 ~ now
OF - Director → CIF 0
3
Company Director born in August 1970
Individual (35 offsprings)
Officer
2012-10-01 ~ 2014-04-30
OF - Director → CIF 0
4
Director born in July 1965
Individual (6 offsprings)
Officer
2001-08-16 ~ 2001-09-11
OF - Director → CIF 0
5
Accountant born in August 1970
Individual (37 offsprings)
Officer
2007-08-31 ~ 2012-10-01
OF - Director → CIF 0
6
General Counsel born in August 1970
Individual (93 offsprings)
Officer
2008-05-14 ~ 2008-12-29
OF - Director → CIF 0
7
Accountant born in March 1963
Individual (39 offsprings)
Officer
2003-06-03 ~ 2008-05-14
OF - Director → CIF 0
8
Born in April 1975
Individual (110 offsprings)
Officer
2016-08-01 ~ now
OF - Director → CIF 0
9
Chartered Secretary born in May 1940
Individual (33 offsprings)
Officer
2001-09-11 ~ 2003-07-31
OF - Director → CIF 0
10
Accountant born in February 1968
Individual (33 offsprings)
Officer
2006-06-29 ~ 2007-08-31
OF - Director → CIF 0
11
Company Secretarial Service Ma born in January 1967
Individual (55 offsprings)
Officer
2001-09-11 ~ 2001-11-19
OF - Director → CIF 0
12
Chartered Accountant born in October 1963
Individual (56 offsprings)
Officer
2014-04-30 ~ 2016-08-01
OF - Director → CIF 0
13
Chartered Secretary born in July 1956
Individual (76 offsprings)
Officer
2002-01-28 ~ 2006-06-29
OF - Director → CIF 0
14
Born in March 1960
Individual (78 offsprings)
Officer
2001-11-19 ~ 2014-04-30
OF - Director → CIF 0
15
Director born in December 1960
Individual (7 offsprings)
Officer
2003-06-03 ~ 2005-03-31
OF - Director → CIF 0
16
Solicitor born in September 1967
Individual (30 offsprings)
Officer
2008-12-31 ~ 2011-11-17
OF - Director → CIF 0
17
Accountant born in February 1969
Individual (177 offsprings)
Officer
2014-04-30 ~ 2021-06-22
OF - Director → CIF 0
18
Lawyer born in April 1971
Individual (23 offsprings)
Officer
2011-11-17 ~ 2014-04-30
OF - Director → CIF 0
19
INCORPORATE SECRETARIAT LIMITED
04243262 Mellier House, 26a Albemarle Street, London
Active Corporate (4 parents, 13797 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-08-16 ~ 2001-08-16
OF - Nominee Secretary → CIF 0
20
MOVISTAR LIMITED - now
O2 NOMINEES LIMITED
- 2011-03-10
042726892020 DESIGNS LIMITED - 2001-06-27
Wellington Street, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2001-09-11 ~ 2009-11-10
OF - Secretary → CIF 0
21
BT WIRELESS LIMITED - 2001-09-03 03985643 CELLNET GROUP LIMITED - 2001-03-30
BT THIRTY-EIGHT LIMITED - 1992-05-20
500, Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
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
22
VMED O2 SECRETARIES LIMITED
- now 04272689BT WIRELESS NOMINEES LIMITED - 2002-04-19
500, Brook Drive, Reading, United Kingdom
Active Corporate (16 parents, 163 offsprings)
Officer
2009-11-10 ~ now
OF - Secretary → CIF 0