1
Chief Financial Officer born in August 1972
Individual (2 offsprings)
Officer
2021-01-11 ~ 2024-06-28
OF - Director → CIF 0
2
Director born in March 1968
Individual (1 offspring)
Officer
2018-02-01 ~ 2022-01-04
OF - Director → CIF 0
3
Company Director born in September 1965
Individual (1 offspring)
Officer
2012-10-17 ~ 2021-06-15
OF - Director → CIF 0
4
Director born in February 1964
Individual
Officer
2012-10-17 ~ 2012-12-31
OF - Director → CIF 0
5
Head Of Corporate Finance And Treasury born in June 1974
Individual
Officer
2021-01-11 ~ 2021-03-08
OF - Director → CIF 0
6
Company Director born in May 1967
Individual
Officer
2014-03-21 ~ 2015-01-23
OF - Director → CIF 0
7
Head Of Finance born in January 1984
Individual (1 offspring)
Officer
2020-01-14 ~ 2025-06-06
OF - Director → CIF 0
8
Head Of Commercial Finance - Technology born in June 1968
Individual
Officer
2018-02-22 ~ 2021-01-14
OF - Director → CIF 0
9
Head Of Networks born in July 1972
Individual (1 offspring)
Officer
2019-04-26 ~ 2021-01-14
OF - Director → CIF 0
2021-01-15 ~ 2022-01-04
OF - Director → CIF 0
2022-01-04 ~ 2025-02-27
OF - Director → CIF 0
10
Chief Technology Officer born in November 1969
Individual
Officer
2021-03-01 ~ 2022-11-14
OF - Director → CIF 0
11
Company Director born in July 1966
Individual
Officer
2013-01-01 ~ 2016-04-01
OF - Director → CIF 0
12
Head Of Network Deployment & Connectivity born in March 1975
Individual
Officer
2022-05-23 ~ 2025-01-31
OF - Director → CIF 0
13
Finance Director born in March 1960
Individual (2 offsprings)
Officer
2017-01-01 ~ 2021-01-14
OF - Director → CIF 0
14
Director born in January 1970
Individual
Officer
2012-10-09 ~ 2014-03-21
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2012-10-09 ~ 2013-10-18
OF - Secretary → CIF 0
16
Born in June 1970
Individual (2 offsprings)
Officer
2021-06-15 ~ 2026-01-26
OF - Director → CIF 0
17
Finance Director born in July 1970
Individual (2 offsprings)
Officer
2016-04-01 ~ 2017-01-01
OF - Director → CIF 0
18
Solicitor born in February 1960
Individual (18 offsprings)
Officer
2012-05-29 ~ 2012-10-09
OF - Director → CIF 0
19
Chief Technical Officer born in June 1968
Individual
Officer
2021-01-11 ~ 2024-02-29
OF - Director → CIF 0
20
Finance Director - Operations & Transformation born in December 1972
Individual
Officer
2017-06-12 ~ 2020-01-13
OF - Director → CIF 0
21
Chief Network Officer born in July 1978
Individual
Officer
2018-02-28 ~ 2021-03-01
OF - Director → CIF 0
22
Ceo Of Vantage Towers Ag born in October 1965
Individual
Officer
2024-02-29 ~ 2025-09-01
OF - Director → CIF 0
23
Finance Director born in November 1977
Individual (70 offsprings)
Officer
2016-08-24 ~ 2017-06-12
OF - Director → CIF 0
24
Company Director born in October 1971
Individual
Officer
2015-01-23 ~ 2018-02-01
OF - Director → CIF 0
25
Alternate Director born in April 1977
Individual (4 offsprings)
Officer
2022-11-14 ~ 2024-09-24
OF - Director → CIF 0
26
Head Of Networks born in January 1974
Individual (1 offspring)
Officer
2018-02-22 ~ 2019-02-28
OF - Director → CIF 0
27
Finance Executive born in January 1966
Individual (49 offsprings)
Officer
2021-03-08 ~ 2025-01-31
OF - Director → CIF 0
28
Accountant born in February 1969
Individual (34 offsprings)
Officer
2012-10-17 ~ 2016-08-24
OF - Director → CIF 0
29
Chief Financial Officer born in February 1975
Individual (1 offspring)
Officer
2020-01-14 ~ 2025-07-24
OF - Director → CIF 0
30
90, High Holborn, London, United Kingdom
Active Corporate (2 parents, 81 offsprings)
Officer
2012-05-29 ~ 2012-10-09
PE - Secretary → CIF 0
31
VODAFONE MOBILE NETWORK LIMITED
- now 03961482CRICKHOLLOW LTD. - 2003-03-05
Vodafone House, The Connection, Newbury, Berkshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
32
90, High Holborn, London, United Kingdom
Dissolved Corporate (3 parents, 22 offsprings)
Officer
2012-05-29 ~ 2012-10-09
PE - Director → CIF 0
33
90, High Holborn, London, United Kingdom
Dissolved Corporate (3 parents, 21 offsprings)
Officer
2012-05-29 ~ 2012-10-09
PE - Director → CIF 0
34
VMED O2 SECRETARIES LIMITED - now
O2 SECRETARIES LIMITED
- 2021-11-01
04272689 04101371O2 NOMINEES LIMITED - 2009-11-10 04101371 BT WIRELESS NOMINEES LIMITED - 2002-04-19
260, Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents, 141 offsprings)
Officer
2013-10-18 ~ 2015-03-27
PE - Secretary → CIF 0