MMO2 LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4DX

Company number 04190833
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Enrique Medina Malo as a director on 30 September 2016; Group of companies' accounts made up to 31 December 2015; Appointment of Mark David Hardman as a director on 1 August 2016. The most likely internet sites of MMO2 LIMITED are www.mmo2.co.uk, and www.mmo2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Mmo2 Limited is a Private Limited Company. The company registration number is 04190833. Mmo2 Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Mmo2 Limited is 260 Bath Road Slough Berkshire Sl1 4dx. . O2 SECRETARIES LIMITED is a Secretary of the company. HARDMAN, Mark David is a Director of the company. HARWOOD, Robert John is a Director of the company. Secretary BRAMWELL, Philip Nicholas has been resigned. Secretary HARWOOD, Robert John has been resigned. Secretary PRIOR, Stephen John has been resigned. Director ARCULUS, Thomas David Guy, Sir has been resigned. Director BLAND, Francis Christopher Buchan has been resigned. Director BONFIELD, Peter Leahy, Sir has been resigned. Director CAMPBELL, Justine has been resigned. Director CHANCE, David Christopher has been resigned. Director CRICHTON, Graham has been resigned. Director ERSKINE, Peter Anthony has been resigned. Director FINCH, David James has been resigned. Director FINCH, David James has been resigned. Director FISHER, Jeffery William has been resigned. Director GROEGER, Rudolf has been resigned. Director HAMPTON, Philip Roy has been resigned. Director HODGE, Stephen Murley Garfield has been resigned. Director HODGE, Stephen Murley Garfield has been resigned. Director JARVIS, Katherine Ann has been resigned. Director KROES, Neelie has been resigned. Director KROES, Neelie has been resigned. Director LOPEZ ALVAREZ, Maria Pilar has been resigned. Director LOPEZ ALVAREZ, Maria Pilar has been resigned. Director LUPO, Patrick Lawrence has been resigned. Director MARTI CIRUELOS, Antonio has been resigned. Director MCBREEN, Robert Anthony has been resigned. Director MCGLADE, David Paul has been resigned. Director MEAKINS, Ian Keith has been resigned. Director MEDINA MALO, Enrique has been resigned. Director MELCON SANCHEZ-FRIERA, David has been resigned. Director MULLAN, Matthew James has been resigned. Director MYNERS, Paul has been resigned. Director MYNERS, Paul has been resigned. Director PEREZ DE URIGUEN MUINELO, Francisco Jesus has been resigned. Director PRIOR, Stephen John has been resigned. Director SMITH, Edward Augustus has been resigned. Director SUKAWATY, Andrew John has been resigned. Director SUKAWATY, Andrew John has been resigned. Director THEXTON, Kent Paul has been resigned. Director VARNEY, David Robert has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
O2 SECRETARIES LIMITED
Appointed Date: 07 July 2016
Director
HARDMAN, Mark David
Appointed Date: 01 August 2016
50 years old
Director
HARWOOD, Robert John
Appointed Date: 31 December 2007
65 years old

Resigned Directors

Secretary
BRAMWELL, Philip Nicholas
Resigned: 31 October 2006
Appointed Date: 31 August 2001
Secretary
HARWOOD, Robert John
Resigned: 07 July 2016
Appointed Date: 31 October 2006
Secretary
PRIOR, Stephen John
Resigned: 31 August 2001
Appointed Date: 30 March 2001
Director
ARCULUS, Thomas David Guy, Sir
Resigned: 21 March 2007
Appointed Date: 01 April 2003
79 years old
Director
BLAND, Francis Christopher Buchan
Resigned: 19 November 2001
Appointed Date: 16 November 2001
87 years old
Director
BONFIELD, Peter Leahy, Sir
Resigned: 19 November 2001
Appointed Date: 16 November 2001
81 years old
Director
CAMPBELL, Justine
Resigned: 29 December 2008
Appointed Date: 13 April 2007
55 years old
Director
CHANCE, David Christopher
Resigned: 23 January 2006
Appointed Date: 21 January 2003
68 years old
Director
CRICHTON, Graham
Resigned: 01 August 2016
Appointed Date: 01 October 2015
44 years old
Director
ERSKINE, Peter Anthony
Resigned: 31 December 2007
Appointed Date: 31 August 2001
74 years old
Director
FINCH, David James
Resigned: 30 April 2007
Appointed Date: 19 November 2001
69 years old
Director
FINCH, David James
Resigned: 16 November 2001
Appointed Date: 31 August 2001
69 years old
Director
FISHER, Jeffery William
Resigned: 31 August 2001
Appointed Date: 30 March 2001
76 years old
Director
GROEGER, Rudolf
Resigned: 20 April 2007
Appointed Date: 01 April 2003
71 years old
Director
HAMPTON, Philip Roy
Resigned: 19 November 2001
Appointed Date: 16 November 2001
72 years old
Director
HODGE, Stephen Murley Garfield
Resigned: 23 January 2006
Appointed Date: 19 November 2001
83 years old
Director
HODGE, Stephen Murley Garfield
Resigned: 16 November 2001
Appointed Date: 01 October 2001
83 years old
Director
JARVIS, Katherine Ann
Resigned: 17 November 2011
Appointed Date: 31 December 2008
58 years old
Director
KROES, Neelie
Resigned: 31 August 2004
Appointed Date: 19 November 2001
84 years old
Director
KROES, Neelie
Resigned: 16 November 2001
Appointed Date: 31 August 2001
84 years old
Director
LOPEZ ALVAREZ, Maria Pilar
Resigned: 09 July 2014
Appointed Date: 01 October 2011
55 years old
Director
LOPEZ ALVAREZ, Maria Pilar
Resigned: 31 July 2011
Appointed Date: 12 March 2007
55 years old
Director
LUPO, Patrick Lawrence
Resigned: 23 January 2006
Appointed Date: 10 August 2004
74 years old
Director
MARTI CIRUELOS, Antonio
Resigned: 01 October 2011
Appointed Date: 01 August 2011
63 years old
Director
MCBREEN, Robert Anthony
Resigned: 30 September 2015
Appointed Date: 01 December 2014
49 years old
Director
MCGLADE, David Paul
Resigned: 31 March 2005
Appointed Date: 01 April 2003
64 years old
Director
MEAKINS, Ian Keith
Resigned: 30 March 2005
Appointed Date: 20 December 2001
69 years old
Director
MEDINA MALO, Enrique
Resigned: 30 September 2016
Appointed Date: 17 November 2011
53 years old
Director
MELCON SANCHEZ-FRIERA, David
Resigned: 07 September 2012
Appointed Date: 31 July 2008
55 years old
Director
MULLAN, Matthew James
Resigned: 31 July 2008
Appointed Date: 13 March 2008
55 years old
Director
MYNERS, Paul
Resigned: 10 August 2004
Appointed Date: 19 November 2001
77 years old
Director
MYNERS, Paul
Resigned: 16 November 2001
Appointed Date: 31 August 2001
77 years old
Director
PEREZ DE URIGUEN MUINELO, Francisco Jesus
Resigned: 01 December 2014
Appointed Date: 23 August 2012
55 years old
Director
PRIOR, Stephen John
Resigned: 31 August 2001
Appointed Date: 30 March 2001
72 years old
Director
SMITH, Edward Augustus
Resigned: 31 August 2012
Appointed Date: 17 November 2011
54 years old
Director
SUKAWATY, Andrew John
Resigned: 20 April 2007
Appointed Date: 19 November 2001
70 years old
Director
SUKAWATY, Andrew John
Resigned: 16 November 2001
Appointed Date: 31 August 2001
70 years old
Director
THEXTON, Kent Paul
Resigned: 04 February 2004
Appointed Date: 01 April 2003
62 years old
Director
VARNEY, David Robert
Resigned: 28 July 2004
Appointed Date: 31 August 2001
79 years old

MMO2 LIMITED Events

13 Oct 2016
Termination of appointment of Enrique Medina Malo as a director on 30 September 2016
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Appointment of Mark David Hardman as a director on 1 August 2016
12 Aug 2016
Termination of appointment of Graham Crichton as a director on 1 August 2016
11 Jul 2016
Appointment of O2 Secretaries Limited as a secretary on 7 July 2016
...
... and 240 more events
12 Sep 2001
Certificate of change of name and re-registration from Private to Public Limited Company
12 Sep 2001
Declaration on reregistration from private to PLC
12 Sep 2001
Balance Sheet
12 Sep 2001
Auditor's report
12 Sep 2001
Auditor's statement

MMO2 LIMITED Charges

21 April 2009
Deposit agreement to secure own liabilities
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge with full title guarantee the…

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