Telefonica UK Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedO2 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1808785People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 54 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2009-11-10 · 16 yrs
Show 54 historical appointments
MH
Mark HardmanResigned director
Resigned 2025-07-28 · Accountant
PC
Patricia CobianResigned director
Resigned 2016-08-01 · 8 yrs · Company Director
RH
Robert HarwoodResigned director
Resigned 2015-12-01 · Chartered Secretary
ME
Mark EvansResigned director
Resigned 2012-01-03 · 9 yrs · Accountant
ES
Edward SmithResigned director
Resigned 2011-11-17 · 2 yrs · Lawyer
RR
Ramon Ros BigeriegoResigned director
Resigned 2008-05-01 · 2 yrs · Economist
JC
Justine CampbellResigned director
Resigned 2006-10-31 · 2 yrs · General Counsel
RD
Ronan DunneResigned director
Resigned 2005-04-20 · 11 yrs · Chartered Accountant
PW
Paul WhelanResigned director
Resigned 2004-08-20 · 9 yrs · Accountant
DJ
David JohnstonResigned director
Resigned 2004-01-30 · Solicitor
DM
David McgladeResigned director
Resigned 2003-06-26 · 1 yr · Director
NN
Niall NortonResigned director
Resigned 2003-03-20 · Accountant
MK
Matthew KeyResigned director
Resigned 2002-09-16 · 5 yrs · Accountant
WG
William GorjanceResigned director
Resigned 2002-01-15 · Planning Director
VD
Vivek DevResigned director
Resigned 2002-01-15 · 6 yrs · Chartered Accountant
PB
Philip BramwellResigned director
Resigned 2001-11-19 · 4 yrs · Company Legal Advisor
JP
Jillian PhillipsResigned director
Resigned 2001-09-19 · Solicitor
MB
Resigned 2001-07-14 · Solicitor
NE
Resigned 2000-02-23 · 1 yr · Solicitor
AL
Andrew LongdenResigned director
Resigned 2000-02-23 · 1 yr · Chartered Accountant
SP
Stephen PriorResigned director
Resigned 2000-02-23 · 1 yr · Chartered Secretary
NG
Nigel GriffithsResigned director
Resigned 1999-05-07 · Director
NN
Nicholas NortonResigned director
Resigned 1999-03-03 · Accountant
RW
Robert WarnerResigned director
Resigned 1998-04-01 · 1 yr · Operations Director
JP
Jeffrey PackResigned director
Resigned 1998-03-17 · 1 yr · Company Executive
AG
Andrew GreenResigned director
Resigned 1997-11-05 · 2 yrs · Group Stratergy And Mobility
PE
Peter ErskineResigned director
Resigned 1997-10-24 · 2 yrs · Managing Director Business Com
IB
Ian BullResigned director
Resigned 1997-09-17 · Finance Director
RD
Richard DavenportResigned director
Resigned 1997-09-17 · Accountant
RS
Ray SmithResigned director
Resigned 1997-03-24 · 1 yr · Managing Director
MF
Malcolm FallenResigned director
Resigned 1995-08-31 · 1 yr · Finance Director
CT
Cedric TaylorResigned director
Resigned 1995-03-08 · 2 yrs · Managing Director
EH
Edmund HoughResigned director
Resigned 1995-02-01 · 2 yrs · Company Director
LS
Lynda StapletonResigned secretary
Resigned 1995-02-01
HF
Howard FordResigned director
Resigned 1994-08-01 · 2 yrs · Engineer Msc
AM
Alfred MockettResigned director
Resigned 1994-06-30 · Managing Director
MT
Michael TilleyResigned director
Resigned 1994-06-23 · 3 yrs · Engineer
DW
David WilsonResigned director
Resigned 1993-12-16 · 6 yrs · Executive
AB
Anthony BoothResigned director
Resigned 1992-11-11 · 1 yr · Managing Director
PT
Peter TowleResigned director
Resigned 1992-10-09 · 2 yrs · Company Director
MB
Michael BettResigned director
Resigned 1992-10-09 · 7 yrs · Director
CE
Christopher EarnshawResigned director
Resigned 1992-10-09 · 1 yr · Managing Director
RW
Roger WiggsResigned director
Resigned 1992-10-09 · 7 yrs · Company Director
CS
Christopher ShirtcliffeResigned director
Resigned 1992-10-09 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active