O2 TRANSACTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 02713001 |
| Category | Private Limited Company |
| Incorporated | 01 May 1992 |
| Age | 32 years, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Nov 2016 |
| Years | 7 years, 6 months, 16 days |
SUMMARY
O2 TRANSACTIONS LIMITED is an dissolved private limited company with number 02713001. It was incorporated 32 years, 16 days ago, on 01 May 1992 and it was dissolved 7 years, 6 months, 16 days ago, on 01 November 2016. The company address is 260 Bath Road, Slough, SL1 4DX, Berkshire.
People
Corporate-secretary
ACTIVEAssigned on 10 Nov 2009
Current time on role 14 years, 6 months, 7 days
Director
Chartered Accountant
ACTIVEAssigned on 30 Apr 2014
Current time on role 10 years, 17 days
Director
Chartered Secretary
ACTIVEAssigned on 02 Dec 2015
Current time on role 8 years, 5 months, 15 days
Secretary
RESIGNEDAssigned on 01 May 1992
Resigned on 31 Jan 1994
Time on role 1 year, 9 months
Secretary
RESIGNEDAssigned on 14 Feb 1998
Resigned on 01 Feb 2001
Time on role 2 years, 11 months, 15 days
Secretary
RESIGNEDAssigned on 01 May 1992
Resigned on 01 May 1992
Time on role
Secretary
RESIGNEDAssigned on 16 Oct 1995
Resigned on 30 May 1997
Time on role 1 year, 7 months, 14 days
Secretary
RESIGNEDAssigned on 31 Jan 1994
Resigned on 01 Feb 1995
Time on role 1 year, 1 day
Secretary
RESIGNEDAssigned on 30 May 1997
Resigned on 13 Feb 1998
Time on role 8 months, 14 days
Secretary
RESIGNEDAssigned on 01 Feb 1995
Resigned on 16 Oct 1995
Time on role 8 months, 15 days
Secretary
RESIGNEDAssigned on 16 Sep 1992
Resigned on 31 Jan 1994
Time on role 1 year, 4 months, 15 days
Secretary
Solicitor
RESIGNEDAssigned on 02 Feb 2001
Resigned on 04 May 2001
Time on role 3 months, 2 days
NEWGATE STREET SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 04 May 2001
Resigned on 19 Nov 2001
Time on role 6 months, 15 days
Corporate-secretary
RESIGNEDAssigned on 19 Nov 2001
Resigned on 10 Nov 2009
Time on role 7 years, 11 months, 21 days
Director
Chartered Secretary
RESIGNEDAssigned on 04 May 2001
Resigned on 31 Jul 2003
Time on role 2 years, 2 months, 27 days
Director
Company Legal Advisor
RESIGNEDAssigned on 04 May 2001
Resigned on 31 Oct 2006
Time on role 5 years, 5 months, 27 days
Director
Solicitor
RESIGNEDAssigned on 02 Feb 2001
Resigned on 04 May 2001
Time on role 3 months, 2 days
Director
General Counsel
RESIGNEDAssigned on 31 Oct 2006
Resigned on 29 Dec 2008
Time on role 2 years, 1 month, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 May 1998
Resigned on 03 Feb 2001
Time on role 2 years, 8 months, 29 days
Director
Company Secretary
RESIGNEDAssigned on 02 Feb 2001
Resigned on 04 May 2001
Time on role 3 months, 2 days
Director
Chartered Secretary
RESIGNEDAssigned on 31 Jul 2003
Resigned on 29 Jun 2006
Time on role 2 years, 10 months, 29 days
Director
Engineer Msc
RESIGNEDAssigned on 01 Aug 1994
Resigned on 07 Mar 1997
Time on role 2 years, 7 months, 6 days
Director
RESIGNEDAssigned on 04 May 2001
Resigned on 30 Apr 2014
Time on role 12 years, 11 months, 26 days
Director
Solicitor
RESIGNEDAssigned on 31 Dec 2008
Resigned on 17 Nov 2011
Time on role 2 years, 10 months, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2000
Resigned on 03 Feb 2001
Time on role 7 months, 2 days
Director
General Manager
RESIGNEDAssigned on 07 May 1996
Resigned on 14 May 1999
Time on role 3 years, 7 days
Director
Finance Director
RESIGNEDAssigned on 01 May 1992
Resigned on 11 Nov 1994
Time on role 2 years, 6 months, 10 days
Director
Director Of Service Provision
RESIGNEDAssigned on 24 Oct 1997
Resigned on 30 Jun 2000
Time on role 2 years, 8 months, 6 days
Director
Accountant
RESIGNEDAssigned on 31 Aug 2007
Resigned on 01 Oct 2012
Time on role 5 years, 1 month
Director
Finance Director
RESIGNEDAssigned on 11 Nov 1994
Resigned on 04 May 1998
Time on role 3 years, 5 months, 23 days
PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director
Company Director
RESIGNEDAssigned on 01 Oct 2012
Resigned on 30 Apr 2014
Time on role 1 year, 6 months, 29 days
Director
Accountant
RESIGNEDAssigned on 29 Jun 2006
Resigned on 31 Aug 2007
Time on role 1 year, 2 months, 2 days
Director
General Manager
RESIGNEDAssigned on 11 Nov 1994
Resigned on 07 May 1996
Time on role 1 year, 5 months, 26 days
Director
Managing Director
RESIGNEDAssigned on 24 Mar 1997
Resigned on 23 Oct 1997
Time on role 6 months, 30 days
Director
Director
RESIGNEDAssigned on 01 May 1992
Resigned on 11 Nov 1994
Time on role 2 years, 6 months, 10 days
Director
Managing Director
RESIGNEDAssigned on 01 May 1992
Resigned on 11 Oct 1993
Time on role 1 year, 5 months, 10 days
Director
Accountant
RESIGNEDAssigned on 01 Dec 1993
Resigned on 01 Aug 1994
Time on role 7 months, 31 days
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