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enrique medina malo

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MEDINA MALO, Enrique
Nationality: Spanish
Address: SL1 4DX, United Kingdom

TELEFONICA O2 HOLDINGS LIMITED
05310128
LIVE
Date Incorporated:

COBIAN, Patricia
Director - Resigned
Appointed: 2011-11-07
Resigned: 2021-06-17

EVANS, Mark
Director - Resigned
Appointed: 2016-09-30
Resigned: 2021-06-17

ÁLVAREZ-PALLETE LÓPEZ, José María
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-09-17

ANGLADA GONZALEZ, Salvador
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-01-31

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 2005-01-05
Resigned: 2011-11-28

ASHFORD, Sally Anne
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-12-31

BASTIDA IBARGAUEN, Luis Javier
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-11-28

CAMPBELL, Justine
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-12-29

CASTILLO SANZ, Eva Maria
Director - Resigned
Appointed: 2012-09-17
Resigned: 2014-03-05

CESAR, Alierta Izuel
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-01-16

CHANCE, David Christopher
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-01-23

DEV, Vivek
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-12-31

DUNNE, Ronan James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2016-08-01

ERSKINE, Peter Anthony
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-12-31

FINCH, David James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-04-30

GIBBONS, Judith Mary
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-01-23

GRAY, Danuta
Director - Resigned
Appointed: 2006-01-23
Resigned: 2010-11-30

GROEGER, Rudolf
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-06-28

HARLEY, Andrew Kennedy
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-03-31

HEALY, Trevor Anthony
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-06-30

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-01-23

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-10-01

KEERS, Catherine Jane
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-11-28

KEY, Matthew David
Director - Resigned
Appointed: 2006-01-23
Resigned: 2011-10-01

KING, Peter David Spencer
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-01-05

KNIGHT, Adrian Geoffrey
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-01-05

LAMPRECHT, Rudolf
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-01-23

LINARES, Anselmo Enriquez
Director - Resigned
Appointed: 2008-07-17
Resigned: 2011-10-01

LINARES LOPEZ, Julio
Director - Resigned
Appointed: 2006-01-23
Resigned: 2011-11-28

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-07-31

LUPO, Patrick Lawrence
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-01-23

MALVIDO, Luis Antonio
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-10-01

MARTI CIRUELOS, Antonio
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-10-01

MCGLADE, David Paul
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-03-31

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-03-30

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-01-23

POSTON, Richard Charles
Director - Resigned
Appointed: 2007-01-01
Resigned: 2016-09-30

QADRI, Sohail
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-03-12

SCHUSTER, Rene
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-10-01

SHURROCK, Stephen John
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-10-01

SMITH BASTERRA, Jaime
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-05-31

SUKAWATY, Andrew John
Director - Resigned
Appointed: 2005-01-05
Resigned: 2008-01-14

VALBUENA, Santiago Fernandez
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-01-16

VIANA-BAPTISTA, Antonio
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-12-19

WILLIAMS, David
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-02-15

ZAPLANA HERNANDEZ-SORO, Eduardo
Director - Resigned
Appointed: 2008-07-17
Resigned: 2011-10-01

DE ALBUQUERQUE, Thomas Peter
Director - Active
Appointed: 2021-06-17

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-17

PRENDES ARROYO, Luis Ángel
Director - Active
Appointed: 2021-06-17

HARWOOD, Robert John
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2020-03-27

BRAMWELL, Philip Nicholas
Secretary - Resigned
Appointed: 2005-01-05
Resigned: 2006-10-31

KING, Peter David Spencer
Secretary - Resigned
Appointed: 2004-12-10
Resigned: 2005-01-05

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-17

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-09-15

TELEFONICA GERMANY HOLDINGS LIMITED
08202391
LIVE
Date Incorporated:

HARDMAN, Mark David
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-06-17

HARWOOD, Robert John
Director - Resigned
Appointed: 2012-09-05
Resigned: 2020-03-27

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2012-09-13
Resigned: 2014-07-09

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-08-28
Resigned: 2015-09-30

MUINELO, Francisco Jesus De Uriguen
Director - Resigned
Appointed: 2012-09-05
Resigned: 2014-08-06

SMITH, Edward Augustus
Director - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-17

DE ALBUQUERQUE, Thomas Peter
Director - Active
Appointed: 2021-06-17

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-17

PRENDES ARROYO, Luis Ángel
Director - Active
Appointed: 2021-06-17

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-05
Resigned: 2021-06-17

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

WAYRA UK LIMITED
08083534
LIVE
Date Incorporated:

COLCHERO PAETZ, Diego
Director - Resigned
Appointed: 2014-07-11
Resigned: 2020-10-21

STEWART, Gary
Director - Resigned
Appointed: 2014-09-18
Resigned: 2019-11-29

AMARTINO, Mariano
Director - Resigned
Appointed: 2015-07-24
Resigned: 2016-07-27

DEVONSHIRE, Simon Peter
Director - Resigned
Appointed: 2012-05-25
Resigned: 2015-04-16

MACKLE, Feilim
Director - Resigned
Appointed: 2012-05-25
Resigned: 2016-07-28

MARTIN-VILLA PENA, Gonzalo
Director - Resigned
Appointed: 2012-05-25
Resigned: 2015-04-16

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2012-05-25
Resigned: 2012-07-31

PILKINGTON, Stephen Francis
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-06-24

SHANLEY, Niall Timothy Patrick
Director - Resigned
Appointed: 2019-11-19
Resigned: 2020-09-04

ARIAS BERMUDEZ, Miguel
Director - Resigned
Appointed: 2019-11-25
Resigned: 2021-07-13

VIDAL SA DE MORAES, Bruno
Director - Active
Appointed: 2020-02-10

ALBUQUERQUE, Thomas Peter De
Director - Active
Appointed: 2020-10-22

SABORIDO SCAFATI, Andrés
Director - Active
Appointed: 2021-07-13

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-05-25
Resigned: 2021-06-18

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

O2 HOLDINGS LIMITED
02604354
LIVE
Date Incorporated:

COBIAN, Patricia
Director - Resigned
Appointed: 2018-03-29
Resigned: 2022-04-29

EVANS, Mark
Director - Resigned
Appointed: 2018-03-29
Resigned: 2021-06-17

BETT, Michael, Sir
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-12-13

BOOTH, Anthony John
Director - Resigned
Appointed: 1992-11-11
Resigned: 1994-07-01

BRAMWELL, Philip Nicholas
Director - Resigned
Appointed: 2001-03-30
Resigned: 2006-10-31

BULL, Ian Alan
Director - Resigned
Appointed: 1997-09-17
Resigned: 1997-09-18

CAMPBELL, Justine
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-12-29

CRICHTON, Graham
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-01

DAVENPORT, Richard Barker
Director - Resigned
Appointed: 1997-09-17
Resigned: 1998-01-22

EARNSHAW, Christopher Martin
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-06-23

ELDRED, Nicholas John
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-03-30

ERSKINE, Peter Anthony
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-02-23

FALLEN, Malcolm James
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-08-29

FINCH, David James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2007-04-30

FORD, Howard
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-03-07

GREEN, Andrew James
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-02-23

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-01

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-03-29

HARWOOD, Robert John
Director - Resigned
Appointed: 2007-12-31
Resigned: 2018-03-29

HOUGH, Edmund Alan, Dr
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-08-26

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

KING, Graham John
Director - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

LONGDEN, Andrew William
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-11-19

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-07-31

MARTI CIRUELOS, Antonio
Director - Resigned
Appointed: 2011-09-06
Resigned: 2011-10-01

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-30

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2008-07-31
Resigned: 2012-10-01

MOCKETT, Alfred Thomas
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-11-11

MOFFAT, Simon Alexander
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-01-30

MULLAN, Matthew James
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-07-31

NORTON, Nicholas Charles
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-01-30

PACK, Jeffrey
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-11-10

PAULL, Charles Arthur
Director - Resigned
Appointed: 1999-05-25
Resigned: 1999-05-26

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-08-23
Resigned: 2014-12-01

PRIOR, Stephen John
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-11-19

SANGER, David Hywel
Director - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

SHIRTCLIFFE, Christopher Charles
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-11-10

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-08-31

SMITH, Raymond
Director - Resigned
Appointed: 1997-03-24
Resigned: 1998-03-31

TAYLOR, Cedric Stafford
Director - Resigned
Appointed: 1992-04-30
Resigned: 1993-10-11

TILLEY, Michael David John
Director - Resigned
Appointed: 1994-06-23
Resigned: 1997-11-04

TOWLE, Peter Frederick Howard
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-12-13

WARNER, Robert
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-08-01

WIGGS, Roger Sydney William Hale
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-11-10

WILSON, David Andrew
Director - Resigned
Appointed: 1993-12-16
Resigned: 2000-02-23

HOLDING, Ann-Louise Louise
Director - Resigned
Appointed: 1992-04-24
Resigned: 1992-04-30

BOYLE, Julia Louise
Director - Active
Appointed: 2022-04-29

SCHULER, Lutz Markus
Director - Resigned
Appointed: 2021-06-17
Resigned: 2022-04-29

ELDRED, Nicholas John
Secretary - Resigned
Appointed: 1994-07-15
Resigned: 1995-02-01

SANGER, David Hywel
Secretary - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

STAPLETON, Lynda Hulme
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1994-07-15

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2001-11-19

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-11-10

O2 (EUROPE) LIMITED
04247143
LIVE
Date Incorporated:

HARDMAN, Mark David
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-06-17

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-07-05
Resigned: 2020-03-27

BORTHWICK, David
Director - Resigned
Appointed: 2001-07-06
Resigned: 2003-07-31

CAMPBELL, Justine
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-12-29

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-06-29

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2007-11-22
Resigned: 2011-07-31

MARTI CIRUELOS, Antonio
Director - Resigned
Appointed: 2011-09-06
Resigned: 2011-11-17

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-30

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-10-31

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-08-23
Resigned: 2014-12-01

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

SILVERWOOD, Kathryn
Director - Resigned
Appointed: 2001-07-05
Resigned: 2001-11-19

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-08-31

DE ALBUQUERQUE, Thomas Peter
Director - Active
Appointed: 2021-06-17

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-17

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2021-06-17

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-05
Resigned: 2001-11-19

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

O2 NETWORKS LIMITED
02604351
LIVE
Date Incorporated:

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2023-11-15

BETT, Michael, Sir
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-12-13

BOOTH, Anthony John
Director - Resigned
Appointed: 1992-11-11
Resigned: 1994-07-01

BRAMWELL, Philip Nicholas
Director - Resigned
Appointed: 2001-05-04
Resigned: 2006-10-31

CAMPBELL, Justine
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-12-29

CRICHTON, Graham
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-01

EARNSHAW, Christopher Martin
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-06-23

ELDRED, Nicholas John
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-05-04

ERSKINE, Peter Anthony
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-02-23

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2004-09-14
Resigned: 2006-06-29

FORD, Howard
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-03-07

GREEN, Andrew James
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-02-23

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-11-19
Resigned: 2020-03-27

HOUGH, Edmund Alan, Dr
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-08-26

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

KING, Graham John
Director - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

LONGDEN, Andrew William
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-11-19

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-30

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-10-01

MOCKETT, Alfred Thomas
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-11-11

PACK, Jeffrey
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-11-10

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-12-01

PRIOR, Stephen John
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-11-19

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

SANGER, David Hywel
Director - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

SHIRTCLIFFE, Christopher Charles
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-11-10

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2013-11-05

SMITH, Raymond
Director - Resigned
Appointed: 1997-03-24
Resigned: 1998-03-31

TAYLOR, Cedric Stafford
Director - Resigned
Appointed: 1992-04-30
Resigned: 1993-10-11

TILLEY, Michael David John
Director - Resigned
Appointed: 1994-06-23
Resigned: 1997-11-04

TOWLE, Peter Frederick Howard
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-12-13

WARNER, Robert
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-08-01

WIGGS, Roger Sydney William Hale
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-11-10

WILSON, David Andrew
Director - Resigned
Appointed: 1993-12-16
Resigned: 2000-02-23

BOYLE, Julia Louise
Director - Resigned
Appointed: 2021-06-22
Resigned: 2023-11-15

HOLDING, Ann-Louise Louise
Director - Resigned
Appointed: 1992-04-24
Resigned: 1992-04-30

COBIAN, Patricia
Director - Active
Appointed: 2023-11-15

GILL, James Robert
Director - Active
Appointed: 2023-11-15

KELLS, Paul
Director - Active
Appointed: 2023-11-15

YORK, Sharon Jean
Director - Active
Appointed: 2023-11-15

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2012-10-01

ELDRED, Nicholas John
Secretary - Resigned
Appointed: 1994-07-15
Resigned: 1995-02-01

SANGER, David Hywel
Secretary - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

STAPLETON, Lynda Hulme
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1994-07-15

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-10-01

O2 CEDAR LIMITED
04678681
LIVE
Date Incorporated:

HARDMAN, Mark David
Director - Active
Appointed: 2016-08-01

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2013-11-05

BRAMWELL, Philip Nicholas
Director - Resigned
Appointed: 2003-02-26
Resigned: 2006-10-31

CAMPBELL, Justine
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-12-29

CRICHTON, Graham
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-01

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2003-02-26
Resigned: 2006-06-29

HARWOOD, Robert John
Director - Resigned
Appointed: 2003-02-26
Resigned: 2020-03-27

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

JOHNSTON, David
Director - Resigned
Appointed: 2004-01-30
Resigned: 2004-08-20

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-30

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-09-07

NORTON, Niall William
Director - Resigned
Appointed: 2003-02-26
Resigned: 2004-01-30

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-09-07
Resigned: 2014-12-01

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

WHELAN, Paul
Director - Resigned
Appointed: 2004-08-20
Resigned: 2014-07-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-02-26
Resigned: 2003-02-26

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-02-26
Resigned: 2003-02-26

BOYLE, Julia Louise
Director - Active
Appointed: 2021-06-22

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2009-11-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2003-02-26

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-11-10

MMO2 LIMITED
04190833
LIVE
Date Incorporated:

COBIAN, Patricia
Director - Resigned
Appointed: 2018-03-29
Resigned: 2021-06-17

EVANS, Mark
Director - Resigned
Appointed: 2018-03-29
Resigned: 2021-06-17

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-21

BLAND, Francis Christopher Buchan
Director - Resigned
Appointed: 2001-11-16
Resigned: 2001-11-19

BONFIELD, Peter Leahy, Sir
Director - Resigned
Appointed: 2001-11-16
Resigned: 2001-11-19

CAMPBELL, Justine
Director - Resigned
Appointed: 2007-04-13
Resigned: 2008-12-29

CHANCE, David Christopher
Director - Resigned
Appointed: 2003-01-21
Resigned: 2006-01-23

CRICHTON, Graham
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-01

ERSKINE, Peter Anthony
Director - Resigned
Appointed: 2001-08-31
Resigned: 2007-12-31

FINCH, David James
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-11-16

FISHER, Jeffery William
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-08-31

GROEGER, Rudolf
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-04-20

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2001-11-16
Resigned: 2001-11-19

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-03-29

HARWOOD, Robert John
Director - Resigned
Appointed: 2007-12-31
Resigned: 2018-03-29

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 2001-10-01
Resigned: 2001-11-16

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

KROES, Neelie
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-11-16

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-07-31

LUPO, Patrick Lawrence
Director - Resigned
Appointed: 2004-08-10
Resigned: 2006-01-23

MARTI CIRUELOS, Antonio
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-10-01

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-30

MCGLADE, David Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-03-31

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2001-12-20
Resigned: 2005-03-30

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2008-07-31
Resigned: 2012-09-07

MULLAN, Matthew James
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-07-31

MYNERS, Paul
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-11-16

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-08-23
Resigned: 2014-12-01

PRIOR, Stephen John
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-08-31

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-08-31

SUKAWATY, Andrew John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-11-16

THEXTON, Kent Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-02-04

VARNEY, David Robert
Director - Resigned
Appointed: 2001-08-31
Resigned: 2004-07-28

DE ALBUQUERQUE, Thomas Peter
Director - Active
Appointed: 2021-06-17

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-17

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-07-07
Resigned: 2021-06-17

BRAMWELL, Philip Nicholas
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-31

HARWOOD, Robert John
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2016-07-07

PRIOR, Stephen John
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-08-31

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

O2 INTERNATIONAL HOLDINGS LIMITED
04247157
LIVE
Date Incorporated:

HARDMAN, Mark David
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-06-17

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2013-11-05

BORTHWICK, David
Director - Resigned
Appointed: 2001-07-06
Resigned: 2003-07-31

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2002-01-08
Resigned: 2006-06-29

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-07-05
Resigned: 2020-03-27

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2010-06-21
Resigned: 2011-11-17

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2010-06-21
Resigned: 2011-07-31

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-30

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-09-07

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-09-07
Resigned: 2014-12-01

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

SILVERWOOD, Kathryn
Director - Resigned
Appointed: 2001-07-05
Resigned: 2001-11-19

DE ALBUQUERQUE, Thomas Peter
Director - Active
Appointed: 2021-06-17

MASIDE, Guillermo Martinez
Director - Active
Appointed: 2021-06-17

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2021-06-17

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-05
Resigned: 2001-11-19

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

VIRGIN MEDIA WHOLESALE LIMITED
02514287
LIVE
Date Incorporated:

EVANS, Robert George
Director - Resigned
Appointed: 2019-06-14
Resigned: 2021-10-01

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

KELLY, Peter John Anthony
Director - Resigned
Appointed: 2019-06-14
Resigned: 2021-08-31

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

SCHULER, Lutz Markus
Director - Active
Appointed: 2019-06-14

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-09-16

BRYAN, Danny Frank
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-01-01

BRYSON, Gary Spath
Director - Resigned
Appointed:
Resigned: 1994-05-20

BURDICK, Charles James
Director - Resigned
Appointed: 1997-03-03
Resigned: 2004-02-18

BUTTERY, Paul Andrew
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-03-01

CARLETON, Lawrence James
Director - Resigned
Appointed:
Resigned: 1995-01-31

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

COOK, Stephen Sands
Director - Resigned
Appointed: 2000-08-18
Resigned: 2006-03-03

DAVIDSON, Stephen James
Director - Resigned
Appointed: 1993-11-16
Resigned: 1998-04-24

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-06-07
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2006-09-12
Resigned: 2013-11-29

GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth
Director - Resigned
Appointed: 2012-01-26
Resigned: 2012-02-29

HULL, Victoria Mary, Sol
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-18

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-04-19

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2006-09-12
Resigned: 2011-09-16

MICHELS, Alan
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-07-31

MOCKRIDGE, Thomas
Director - Resigned
Appointed: 2013-06-07
Resigned: 2019-06-11

MURRAY, Andrea Clare
Director - Resigned
Appointed: 2019-07-18
Resigned: 2019-08-05

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

REXROTH, Lynn Charles
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-06-30

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

SONN, Barbara
Director - Resigned
Appointed:
Resigned: 1994-05-25

STENHAM, Anthony William Paul
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

STRONG, Dana Mcdonald
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-01-31

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-09-16

VAN VALKENBURG, David Raynor
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-03-16

BOYLE, Julia Louise
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-04-29

COBIAN, Patricia
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-04-29

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2021-11-01

BROADEST, Guy David
Secretary - Resigned
Appointed:
Resigned: 1994-08-01

BURNS, Clive
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2006-07-17

HULL, Victoria Mary, Sol
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1998-09-29

LAVER, John Michael
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-01

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2006-09-12

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

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