O2 OAK LIMITED

Highdown House Highdown House, Worthing, BN99 3HH, West Sussex, United Kingdom
StatusACTIVE
Company No.03646040
CategoryPrivate Limited Company
Incorporated02 Oct 1998
Age25 years, 7 months, 20 days
JurisdictionEngland Wales

SUMMARY

O2 OAK LIMITED is an active private limited company with number 03646040. It was incorporated 25 years, 7 months, 20 days ago, on 02 October 1998. The company address is Highdown House Highdown House, Worthing, BN99 3HH, West Sussex, United Kingdom.



People

PRISM COSEC LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Aug 2021

Current time on role 2 years, 8 months, 22 days

DE ALBUQUERQUE, Thomas Peter

Director

Solicitor

ACTIVE

Assigned on 17 Jun 2021

Current time on role 2 years, 11 months, 5 days

MASIDE, Guillermo Martinez

Director

Director

ACTIVE

Assigned on 17 Jun 2021

Current time on role 2 years, 11 months, 5 days

NEWGATE STREET SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Oct 1998

Resigned on 19 Nov 2001

Time on role 3 years, 1 month, 17 days

O2 NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Nov 2001

Resigned on 10 Nov 2009

Time on role 7 years, 11 months, 21 days

O2 SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 Nov 2009

Resigned on 17 Jun 2021

Time on role 11 years, 7 months, 7 days

COBIAN, Patricia

Director

Company Director

RESIGNED

Assigned on 01 Aug 2016

Resigned on 17 Jun 2021

Time on role 4 years, 10 months, 16 days

DUNNE, Ronan James

Director

Chartered Accountant

RESIGNED

Assigned on 30 Apr 2014

Resigned on 01 Aug 2016

Time on role 2 years, 3 months, 2 days

EVANS, Mark

Director

Accountant

RESIGNED

Assigned on 30 Apr 2014

Resigned on 17 Jun 2021

Time on role 7 years, 1 month, 17 days

FLETCHER SMITH, Christopher

Director

Chartered Secretary

RESIGNED

Assigned on 11 Feb 2002

Resigned on 29 Jun 2006

Time on role 4 years, 4 months, 18 days

HARWOOD, Robert John

Director

Chartered Secretary

RESIGNED

Assigned on 02 Oct 1998

Resigned on 30 Apr 2014

Time on role 15 years, 6 months, 28 days

MELCON SANCHEZ-FRIERA, David

Director

Accountant

RESIGNED

Assigned on 31 Aug 2007

Resigned on 07 Sep 2012

Time on role 5 years, 7 days

PEREZ DE URIGUEN MUINELO, Francisco Jesus

Director

Company Director

RESIGNED

Assigned on 07 Sep 2012

Resigned on 30 Apr 2014

Time on role 1 year, 7 months, 23 days

PRIOR, Stephen John

Director

Chartered Secretary

RESIGNED

Assigned on 02 Oct 1998

Resigned on 19 Nov 2001

Time on role 3 years, 1 month, 17 days

RICHES, Jonathan Henry

Director

Accountant

RESIGNED

Assigned on 29 Jun 2006

Resigned on 31 Aug 2007

Time on role 1 year, 2 months, 2 days

WALKER, Katherine Ann

Director

Chartered Secretary

RESIGNED

Assigned on 02 Oct 1998

Resigned on 19 Nov 2001

Time on role 3 years, 1 month, 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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