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Nom

O2 Networks Limited
Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02604351 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Granstone Holdco Limited Status: Active Notified: 19/09/2023 Companies House Number: 14907010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB O2 Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2023 Companies House Number: 02604354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Cobian, Patricia Reading, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 01/10/2012 Role: Secretary Nationality: British
    York, Sharon Jean Reading, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Boyle, Julia Louise Reading, United Kingdom Status: Ceased Notified: 26/06/2024 Ceased: 15/11/2023 Date of Birth: 09/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, James Robert Reading, United Kingdom Status: Ceased Notified: 15/11/2023 Ceased: 26/06/2024 Occupation: Alternate Director, Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardman, Mark David Reading, United Kingdom Status: Ceased Notified: 01/08/2016 Ceased: 15/11/2023 Date of Birth: 04/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY Status: Ceased Notified: 24/04/1992 Ceased: 30/04/1992 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Kells, Paul Reading, United Kingdom Status: Ceased Notified: 15/11/2023 Ceased: 24/09/2024 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cornerstone Telecommunications Infrastructure LTD Status: Active Notified: 06/04/2016 Companies House Number: 08087551 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •