VMED O2 SECRETARIES LIMITED - OFFICER REPORT

Age: unknown
Nationality: unknown

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Secretary/	05 Sep 2023		UPP CORPORATION LIMITED (12442219)	Active
Active	Secretary/	20 Jul 2023		VMED O2 UK HOLDCO 5 LIMITED (15016818)	Active
Active	Secretary/	28 Jun 2023		VMED O2 NETWORKS LIMITED (14907010)	Active
Resigned	Secretary/	10 Jun 2022	15 Dec 2022	NEXFIBRE NETWORKS SERVICES LIMITED (14163446)	Active
Active	Secretary/	01 Nov 2021		NTL GLASGOW HOLDINGS LIMITED (04170072)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MOBILE TELECOMS LIMITED (03707664)	Active
Active	Secretary/	01 Nov 2021		CABLETEL SURREY AND HAMPSHIRE LIMITED (02740651)	Active
Active	Secretary/	01 Nov 2021		TELEWEST LIMITED (03291383)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA INVESTMENTS LIMITED (07108297)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA PAYMENTS LTD (06024812)	Active
Active	Secretary/	01 Nov 2021		NTL BUSINESS LIMITED (03076222)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA OPERATIONS LIMITED (11118162)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA LIMITED (02591237)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED (05993968)	Active
Active	Secretary/	01 Nov 2021		NTL KIRKLEES HOLDINGS LIMITED (04169826)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA TRADE RECEIVABLES INTERMEDIARY FINANCING LIMITED (12552094)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA COMMUNICATIONS LIMITED (03521915)	Active
Resigned?	Secretary/	01 Nov 2021		MATCHCO LIMITED (03405630)	Liquidation	98%
Active	Secretary/	01 Nov 2021		NTL COMMUNICATIONS SERVICES LIMITED (03403985)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA BUSINESS LIMITED (01785381)	Active
Resigned?	Secretary/	01 Nov 2021		TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED (SC096816)	Active
Active	Secretary/	01 Nov 2021		CABLETEL NORTHERN IRELAND LIMITED (NI029131)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA SENIOR INVESTMENTS LIMITED (10362628)	Active
Resigned?	Secretary/	01 Nov 2021		BCMV LIMITED (03074517)	Active
Active	Secretary/	01 Nov 2021		TELEWEST COMMUNICATIONS NETWORKS LIMITED (03071086)	Active
Resigned?	Secretary/	01 Nov 2021		CABLE ON DEMAND LIMITED (02532188)	Active
Resigned?	Secretary/	01 Nov 2021		NTL CABLECOMMS SURREY (02531586)	Active
Active	Secretary/	01 Nov 2021		NTL KIRKLEES (02495460)	Active
Active	Secretary/	01 Nov 2021		YORKSHIRE CABLE COMMUNICATIONS LIMITED (02490136)	Active
Resigned?	Secretary/	01 Nov 2021		NTL (BROADLAND) LIMITED (02443741)	Active
Active	Secretary/	01 Nov 2021		NTL SOUTH CENTRAL LIMITED (02387692)	Active
Active	Secretary/	01 Nov 2021		VM TRANSFERS (NO 4) LIMITED (02369824)	Active
Active	Secretary/	01 Nov 2021		BIRMINGHAM CABLE LIMITED (02244565)	Active
Active	Secretary/	01 Nov 2021		FLEXTECH LIMITED (02688411)	Active
Active	Secretary/	01 Nov 2021		NTL TRUSTEES LIMITED (02702219)	Active
Active	Secretary/	01 Nov 2021		NTL (B) LIMITED (02735732)	Active
Active	Secretary/	01 Nov 2021		NTL CABLECOMMS GROUP LIMITED (03024703)	Active
Active	Secretary/	01 Nov 2021		THESEUS NO. 2 LIMITED (02994061)	Active
Active	Secretary/	01 Nov 2021		THESEUS NO. 1 LIMITED (02994027)	Active
Active	Secretary/	01 Nov 2021		NTL TELECOM SERVICES LIMITED (02937788)	Active
Active	Secretary/	01 Nov 2021		EUROBELL (HOLDINGS) LIMITED (02904215)	Active
Active	Secretary/	01 Nov 2021		TELEWEST COMMUNICATIONS CABLE LIMITED (02883742)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA SECRETARIES LIMITED (02857052)	Active
Resigned?	Secretary/	01 Nov 2021		TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED (02795350)	Active
Resigned	Secretary/	01 Nov 2021	15 Dec 2022	NEXFIBRE NETWORKS LIMITED (12175177)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA SFA FINANCE LIMITED (07176280)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA INTERMEDIARY PURCHASER LIMITED (13047371)	Active
Active	Secretary/	01 Nov 2021		VMED O2 UK HOLDCO 4 LIMITED (12809596)	Active
Active	Secretary/	01 Nov 2021		NTL PENSION TRUSTEES II LIMITED (11258264)	Active
Active	Secretary/	01 Nov 2021		VMED O2 UK HOLDCO 3 LIMITED (12807077)	Active
Active	Secretary/	01 Nov 2021		NTL PENSION TRUSTEES LIMITED (03771014)	Active
Resigned?	Secretary/	01 Nov 2021		LG IRELAND GROUP LIMITED (09430026)	Active
Active	Secretary/	01 Nov 2021		VMED O2 UK HOLDCO 1 LIMITED (12800546)	Active
Active	Secretary/	01 Nov 2021		NTL (SOUTH EAST) LIMITED (01870928)	Active
Active	Secretary/	01 Nov 2021		TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED (SC080891)	Active
Active	Secretary/	01 Nov 2021		BITBUZZ UK LIMITED (08178308)	Active
Resigned?	Secretary/	01 Nov 2021		GREEN PARK SERVICES LIMITED (13219252)	Dissolved 22 Mar 2022	15%
Active	Secretary/	01 Nov 2021		CABLETEL HERTS AND BEDS LIMITED (01785533)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED (03173552)	Active
Active	Secretary/	01 Nov 2021		NTL (V) (02719474)	Active
Active	Secretary/	01 Nov 2021		VMED O2 UK HOLDINGS LIMITED (13047827)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA FINCO 2 LIMITED (12581419)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA FINCO LIMITED (08045612)	Active
Active	Secretary/	01 Nov 2021		NTL RECTANGLE LIMITED (04329656)	Active
Active	Secretary/	01 Nov 2021		NTL (BCM PLAN) PENSION TRUSTEES LIMITED (04342230)	Active
Active	Secretary/	01 Nov 2021		VIRGIN WIFI LIMITED (04414701)	Active
Active	Secretary/	01 Nov 2021		GENERAL CABLE LIMITED (04925679)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA MOBILE FINANCE LIMITED (09058868)	Active
Resigned?	Secretary/	01 Nov 2021		TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED (SC119523)	Active
Resigned?	Secretary/	01 Nov 2021		CABLE LONDON LIMITED (01794264)	Active
Active	Secretary/	01 Nov 2021		NTL MIDLANDS LIMITED (02357645)	Active
Active	Secretary/	01 Nov 2021		NTL GLASGOW (SC075177)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA NATIONAL NETWORKS LIMITED (05174655)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA WHOLESALE LIMITED (02514287)	Active
Active	Secretary/	01 Nov 2021		VIRGIN MEDIA PCHC LIMITED (01733724)	Active
Resigned	Secretary/	27 Mar 2020	17 Jun 2021	TELEFONICA O2 HOLDINGS LIMITED (05310128)	Active
Active	Secretary/	17 Mar 2020		TELEFONICA CYBERSECURITY TECH UK LIMITED (12490724)	Active
Active	Secretary/	09 Mar 2017		STATIQ LIMITED (08702435)	Active
Resigned	Secretary/	07 Jul 2016	17 Jun 2021	MMO2 LIMITED (04190833)	Active
Resigned	Secretary/	04 Jan 2016	18 Jun 2021	WAYRA SOCIAL VENTURES LIMITED (08520105)	Active - Proposal to Strike off	0%
Resigned	Secretary/	16 Jul 2015	18 Jun 2021	O2 WORLDWIDE LIMITED (09690368)	Active
Active	Secretary/	01 May 2015		WEVE LIMITED (08178832)	Active
Resigned?	Secretary/	23 Jul 2014		TELEFONICA FINANCIAL SERVICES UK LIMITED (07584114)	Active
Resigned	Secretary/	11 Apr 2014	03 Aug 2018	AXONIX LTD (08953245)	Active - Proposal to Strike off	0%
Resigned	Secretary/	18 Oct 2013	27 Mar 2015	CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED (08087551)	Active
Active	Secretary/	25 Oct 2012		O2 UNIFY LIMITED (07999361)	Active
Active	Secretary/	01 Oct 2012		O2 NETWORKS LIMITED (02604351)	Active
Resigned	Secretary/	05 Sep 2012	17 Jun 2021	TELEFONICA GERMANY HOLDINGS LIMITED (08202391)	Active
Resigned	Secretary/	25 May 2012	18 Jun 2021	WAYRA UK LIMITED (08083534)	Active
Resigned	Secretary/	16 Dec 2011	18 Jun 2021	TELEFONICA DIGITAL LIMITED (07884976)	Active
Resigned	Secretary/	30 Mar 2011	02 Nov 2011	TELEFONICA FINANCIAL SERVICES UK LIMITED (07584114)	Active
Resigned?	Secretary/	10 Nov 2009		O2 MOBILES LIMITED (02604355)	Dissolved 01 Nov 2016	100%
Resigned?	Secretary/	10 Nov 2009		CALL CONNECTIONS LIMITED (02712995)	Dissolved 01 Nov 2016	100%
Resigned?	Secretary/	10 Nov 2009		O2 SOLUTIONS LIMITED (01814089)	Dissolved 01 Nov 2016	100%
Resigned	Secretary/	10 Nov 2009	17 Jun 2021	O2 INTERNATIONAL HOLDINGS LIMITED (04247157)	Active - Proposal to Strike off	0%
Resigned?	Secretary/	10 Nov 2009		TELEFONICA GLOBAL RESOURCES LIMITED (02664011)	Dissolved 22 Nov 2016	100%
Resigned?	Secretary/	10 Nov 2009		O2 TRANSACTIONS LIMITED (02713001)	Dissolved 01 Nov 2016	100%
Resigned	Secretary/	10 Nov 2009	18 Jun 2021	TELEFONICA UK HOLDINGS LIMITED (03722259)	Active
Active	Secretary/	10 Nov 2009		O2 COMMUNICATIONS LIMITED (04271548)	Active
Resigned?	Secretary/	10 Nov 2009		PACIFIC SHELF 873 LIMITED (SC198346)	Dissolved 18 Oct 2016	100%
Resigned?	Secretary/	10 Nov 2009		CELLPHONES DIRECT (INVESTMENTS) LIMITED (03066790)	Dissolved 22 Nov 2016	100%
Resigned?	Secretary/	10 Nov 2009		CELLPHONES DIRECT LIMITED (02995222)	Dissolved 22 Nov 2016	100%
Resigned?	Secretary/	10 Nov 2009		LINK FS LIMITED (03357545)	Dissolved 01 Nov 2016	100%
Resigned?	Secretary/	10 Nov 2009		DX COMMUNICATIONS (EDINBURGH) LIMITED (SC144905)	Dissolved 18 Oct 2016	100%
Active	Secretary/	10 Nov 2009		DX COMMUNICATIONS LIMITED (SC133682)	Active
Resigned	Secretary/	10 Nov 2009	30 Apr 2013	SKY HOME COMMUNICATIONS LIMITED (05262862)	Active
Resigned	Secretary/	10 Nov 2009	18 Jun 2021	O2 WILLOW LIMITED (06281241)	Active
Active	Secretary/	10 Nov 2009		THE MOBILE PHONE STORE LIMITED (02837875)	Active
Resigned?	Secretary/	10 Nov 2009		O2 CREDIT VOUCHERS LIMITED (04273243)	Active
Resigned	Secretary/	10 Nov 2009	17 Jun 2021	O2 OAK LIMITED (03646040)	Active
Resigned?	Secretary/	10 Nov 2009		O2 (ONLINE) LIMITED (01906156)	Active
Resigned?	Secretary/	10 Nov 2009		O2 LIMITED (04330445)	Active
Active	Secretary/	10 Nov 2009		O2 REDWOOD LIMITED (02383186)	Active
Resigned	Secretary/	10 Nov 2009	18 Jun 2021	O2 (UK) LIMITED (02012647)	Active
Active	Secretary/	10 Nov 2009		O2 HOLDINGS LIMITED (02604354)	Active
Resigned	Secretary/	10 Nov 2009	18 Jun 2021	TELEFONICA O2 UK LIMITED (04330394)	Active
Active	Secretary/	10 Nov 2009		O2 CEDAR LIMITED (04678681)	Active
Resigned?	Secretary/	10 Nov 2009		LUMINA HOLDINGS LIMITED (02667014)	Active
Resigned?	Secretary/	10 Nov 2009		O2 THIRD GENERATION (03900219)	Dissolved 01 Nov 2016	100%
Resigned?	Secretary/	10 Nov 2009		GENIE INTERNET LIMITED (04330446)	Dissolved 01 Nov 2016	100%
Active	Secretary/	10 Nov 2009		TELEFONICA UK LIMITED (01743099)	Active
Resigned	Secretary/	10 Nov 2009	18 Jun 2021	O2 PINE LIMITED (06281240)	Active
Resigned	Secretary/	10 Nov 2009	01 Oct 2012	O2 NETWORKS LIMITED (02604351)	Active
Active	Secretary/	10 Nov 2009		GIFFGAFF LIMITED (04196996)	Active
Resigned	Secretary/	10 Nov 2009	17 Jun 2021	O2 (EUROPE) LIMITED (04247143)	Active
Resigned?	Secretary/	10 Nov 2009		CELLPHONES DIRECT (HOLDINGS) LIMITED (03065866)	Dissolved 22 Nov 2016	100%
Resigned?	Secretary/	14 Sep 2007		TELEFÓNICA O2 UK LIMITED (NF004216)	Converted / Closed 03 Nov 2010	100%
Resigned	Secretary/	15 Jun 2007	10 Nov 2009	O2 WILLOW LIMITED (06281241)	Active
Resigned	Secretary/	15 Jun 2007	10 Nov 2009	O2 PINE LIMITED (06281240)	Active
Resigned	Secretary/	15 Sep 2006	10 Nov 2009	LINK FS LIMITED (03357545)	Dissolved 01 Nov 2016	0%
Resigned	Secretary/	15 Sep 2006	18 Jun 2021	THE LINK STORES LIMITED (03317483)	Active
Resigned	Secretary/	19 Jun 2006	10 Nov 2009	SKY HOME COMMUNICATIONS LIMITED (05262862)	Active
Resigned	Secretary/	28 Mar 2003	10 Nov 2009	THE MOBILE PHONE STORE LIMITED (02837875)	Active
Resigned	Secretary/	26 Feb 2003	10 Nov 2009	O2 CEDAR LIMITED (04678681)	Active
Resigned	Secretary/	28 Jun 2002	10 Nov 2009	TELEFONICA UK LIMITED (01743099)	Active
Resigned	Secretary/	20 May 2002	10 Nov 2009	O2 CREDIT VOUCHERS LIMITED (04273243)	Active
Resigned	Secretary/	20 May 2002	10 Nov 2009	GIFFGAFF LIMITED (04196996)	Active
Resigned	Secretary/	28 Nov 2001	10 Nov 2009	TELEFONICA O2 UK LIMITED (04330394)	Active
Resigned	Secretary/	28 Nov 2001	10 Nov 2009	O2 LIMITED (04330445)	Active
Resigned	Secretary/	28 Nov 2001	10 Nov 2009	GENIE INTERNET LIMITED (04330446)	Dissolved 01 Nov 2016	0%
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	TELEFONICA GLOBAL RESOURCES LIMITED (02664011)	Dissolved 22 Nov 2016	0%
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	CELLPHONES DIRECT LIMITED (02995222)	Dissolved 22 Nov 2016	0%
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	CELLPHONES DIRECT (HOLDINGS) LIMITED (03065866)	Dissolved 22 Nov 2016	0%
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	O2 SOLUTIONS LIMITED (01814089)	Dissolved 01 Nov 2016	0%
Resigned	Secretary/	19 Nov 2001	20 Apr 2007	AIRWAVE SOLUTIONS LIMITED (03985643)	Active
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	O2 REDWOOD LIMITED (02383186)	Active
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	CELLPHONES DIRECT (INVESTMENTS) LIMITED (03066790)	Dissolved 22 Nov 2016	0%
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	TELEFONICA UK HOLDINGS LIMITED (03722259)	Active
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	O2 THIRD GENERATION (03900219)	Dissolved 01 Nov 2016	0%
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	O2 INTERNATIONAL HOLDINGS LIMITED (04247157)	Active - Proposal to Strike off	0%
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	O2 (UK) LIMITED (02012647)	Active
Active	Secretary/	19 Nov 2001		CELLULAR RADIO LIMITED (01612599)	Active
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	O2 MOBILES LIMITED (02604355)	Dissolved 01 Nov 2016	0%
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	DX COMMUNICATIONS (EDINBURGH) LIMITED (SC144905)	Dissolved 18 Oct 2016	0%
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	O2 (ONLINE) LIMITED (01906156)	Active
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	O2 TRANSACTIONS LIMITED (02713001)	Dissolved 01 Nov 2016	0%
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	VMED O2 SECRETARIES LIMITED (04272689)	Active
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	O2 NETWORKS LIMITED (02604351)	Active
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	DX COMMUNICATIONS LIMITED (SC133682)	Active
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	O2 HOLDINGS LIMITED (02604354)	Active
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	O2 (EUROPE) LIMITED (04247143)	Active
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	CALL CONNECTIONS LIMITED (02712995)	Dissolved 01 Nov 2016	0%
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	PACIFIC SHELF 873 LIMITED (SC198346)	Dissolved 18 Oct 2016	0%
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	LUMINA HOLDINGS LIMITED (02667014)	Active
Resigned	Secretary/	19 Nov 2001	10 Nov 2009	O2 OAK LIMITED (03646040)	Active
Resigned	Secretary/	11 Sep 2001	10 Nov 2009	O2 COMMUNICATIONS LIMITED (04271548)	Active

Number of active appointments: 76
Number resignations: 90
Average tenure of active positions: 4.3 years
Average tenure of resigned positions: 7.2 years
Dissolution Rate: 19.9%
Average Dissolution Attribution: 9.1%

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality