MMO2 LIMITED

Highdown House Highdown House, Worthing, BN99 3HH, West Sussex, United Kingdom
StatusACTIVE
Company No.04190833
CategoryPrivate Limited Company
Incorporated30 Mar 2001
Age23 years, 1 month, 25 days
JurisdictionEngland Wales

SUMMARY

MMO2 LIMITED is an active private limited company with number 04190833. It was incorporated 23 years, 1 month, 25 days ago, on 30 March 2001. 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, 24 days

DE ALBUQUERQUE, Thomas Peter

Director

Solicitor

ACTIVE

Assigned on 17 Jun 2021

Current time on role 2 years, 11 months, 7 days

MASIDE, Guillermo Martinez

Director

Director

ACTIVE

Assigned on 17 Jun 2021

Current time on role 2 years, 11 months, 7 days

BRAMWELL, Philip Nicholas

Secretary

RESIGNED

Assigned on 31 Aug 2001

Resigned on 31 Oct 2006

Time on role 5 years, 2 months

HARWOOD, Robert John

Secretary

RESIGNED

Assigned on 31 Oct 2006

Resigned on 07 Jul 2016

Time on role 9 years, 8 months, 7 days

PRIOR, Stephen John

Secretary

Chartered Secretary

RESIGNED

Assigned on 30 Mar 2001

Resigned on 31 Aug 2001

Time on role 5 months, 1 day

O2 SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Jul 2016

Resigned on 17 Jun 2021

Time on role 4 years, 11 months, 10 days

ARCULUS, Thomas David Guy, Sir

Director

Company Director

RESIGNED

Assigned on 01 Apr 2003

Resigned on 21 Mar 2007

Time on role 3 years, 11 months, 20 days

BLAND, Francis Christopher Buchan

Director

Company Director

RESIGNED

Assigned on 16 Nov 2001

Resigned on 19 Nov 2001

Time on role 3 days

BONFIELD, Peter Leahy, Sir

Director

Chief Executive

RESIGNED

Assigned on 16 Nov 2001

Resigned on 19 Nov 2001

Time on role 3 days

CAMPBELL, Justine

Director

General Counsel

RESIGNED

Assigned on 13 Apr 2007

Resigned on 29 Dec 2008

Time on role 1 year, 8 months, 16 days

CHANCE, David Christopher

Director

Consultant

RESIGNED

Assigned on 21 Jan 2003

Resigned on 23 Jan 2006

Time on role 3 years, 2 days

COBIAN, Patricia

Director

Company Director

RESIGNED

Assigned on 29 Mar 2018

Resigned on 17 Jun 2021

Time on role 3 years, 2 months, 19 days

CRICHTON, Graham

Director

None

RESIGNED

Assigned on 01 Oct 2015

Resigned on 01 Aug 2016

Time on role 10 months, 1 day

ERSKINE, Peter Anthony

Director

Director

RESIGNED

Assigned on 31 Aug 2001

Resigned on 31 Dec 2007

Time on role 6 years, 4 months

EVANS, Mark

Director

Accountant

RESIGNED

Assigned on 29 Mar 2018

Resigned on 17 Jun 2021

Time on role 3 years, 2 months, 19 days

FINCH, David James

Director

Chartered Accountant

RESIGNED

Assigned on 19 Nov 2001

Resigned on 30 Apr 2007

Time on role 5 years, 5 months, 11 days

FINCH, David James

Director

Chartered Accountant

RESIGNED

Assigned on 31 Aug 2001

Resigned on 16 Nov 2001

Time on role 2 months, 16 days

FISHER, Jeffery William

Director

Solicitor

RESIGNED

Assigned on 30 Mar 2001

Resigned on 31 Aug 2001

Time on role 5 months, 1 day

GROEGER, Rudolf

Director

Company Director

RESIGNED

Assigned on 01 Apr 2003

Resigned on 20 Apr 2007

Time on role 4 years, 19 days

HAMPTON, Philip Roy

Director

Group Finance Director

RESIGNED

Assigned on 16 Nov 2001

Resigned on 19 Nov 2001

Time on role 3 days

HARDMAN, Mark David

Director

None

RESIGNED

Assigned on 01 Aug 2016

Resigned on 29 Mar 2018

Time on role 1 year, 7 months, 28 days

HARWOOD, Robert John

Director

Chartered Secretary

RESIGNED

Assigned on 31 Dec 2007

Resigned on 29 Mar 2018

Time on role 10 years, 2 months, 29 days

HODGE, Stephen Murley Garfield

Director

Company Director

RESIGNED

Assigned on 19 Nov 2001

Resigned on 23 Jan 2006

Time on role 4 years, 2 months, 4 days

HODGE, Stephen Murley Garfield

Director

Company Director

RESIGNED

Assigned on 01 Oct 2001

Resigned on 16 Nov 2001

Time on role 1 month, 15 days

JARVIS, Katherine Ann

Director

Solicitor

RESIGNED

Assigned on 31 Dec 2008

Resigned on 17 Nov 2011

Time on role 2 years, 10 months, 17 days

KROES, Neelie

Director

Politician

RESIGNED

Assigned on 19 Nov 2001

Resigned on 31 Aug 2004

Time on role 2 years, 9 months, 12 days

KROES, Neelie

Director

Politician

RESIGNED

Assigned on 31 Aug 2001

Resigned on 16 Nov 2001

Time on role 2 months, 16 days

LOPEZ ALVAREZ, Maria Pilar

Director

Company Director

RESIGNED

Assigned on 01 Oct 2011

Resigned on 09 Jul 2014

Time on role 2 years, 9 months, 8 days

LOPEZ ALVAREZ, Maria Pilar

Director

Company Director

RESIGNED

Assigned on 12 Mar 2007

Resigned on 31 Jul 2011

Time on role 4 years, 4 months, 19 days

LUPO, Patrick Lawrence

Director

Company Director

RESIGNED

Assigned on 10 Aug 2004

Resigned on 23 Jan 2006

Time on role 1 year, 5 months, 13 days

MARTI CIRUELOS, Antonio

Director

Company Director

RESIGNED

Assigned on 01 Aug 2011

Resigned on 01 Oct 2011

Time on role 1 month, 30 days

MCBREEN, Robert Anthony

Director

Chartered Accountant

RESIGNED

Assigned on 01 Dec 2014

Resigned on 30 Sep 2015

Time on role 9 months, 29 days

MCGLADE, David Paul

Director

Director

RESIGNED

Assigned on 01 Apr 2003

Resigned on 31 Mar 2005

Time on role 1 year, 11 months, 30 days

MEAKINS, Ian Keith

Director

Company Director

RESIGNED

Assigned on 20 Dec 2001

Resigned on 30 Mar 2005

Time on role 3 years, 3 months, 10 days

MEDINA MALO, Enrique

Director

Lawyer

RESIGNED

Assigned on 17 Nov 2011

Resigned on 30 Sep 2016

Time on role 4 years, 10 months, 13 days

MELCON SANCHEZ-FRIERA, David

Director

Accountant

RESIGNED

Assigned on 31 Jul 2008

Resigned on 07 Sep 2012

Time on role 4 years, 1 month, 7 days

MULLAN, Matthew James

Director

Solicitor

RESIGNED

Assigned on 13 Mar 2008

Resigned on 31 Jul 2008

Time on role 4 months, 18 days

MYNERS, Paul

Director

Company Director

RESIGNED

Assigned on 19 Nov 2001

Resigned on 10 Aug 2004

Time on role 2 years, 8 months, 21 days

MYNERS, Paul

Director

Company Director

RESIGNED

Assigned on 31 Aug 2001

Resigned on 16 Nov 2001

Time on role 2 months, 16 days

PEREZ DE URIGUEN MUINELO, Francisco Jesus

Director

Company Director

RESIGNED

Assigned on 23 Aug 2012

Resigned on 01 Dec 2014

Time on role 2 years, 3 months, 9 days

PRIOR, Stephen John

Director

Chartered Secretary

RESIGNED

Assigned on 30 Mar 2001

Resigned on 31 Aug 2001

Time on role 5 months, 1 day

SMITH, Edward Augustus

Director

Lawyer

RESIGNED

Assigned on 17 Nov 2011

Resigned on 31 Aug 2012

Time on role 9 months, 14 days

SUKAWATY, Andrew John

Director

Executive

RESIGNED

Assigned on 19 Nov 2001

Resigned on 20 Apr 2007

Time on role 5 years, 5 months, 1 day

SUKAWATY, Andrew John

Director

Executive

RESIGNED

Assigned on 31 Aug 2001

Resigned on 16 Nov 2001

Time on role 2 months, 16 days

THEXTON, Kent Paul

Director

Chief Data And Marketing Offic

RESIGNED

Assigned on 01 Apr 2003

Resigned on 04 Feb 2004

Time on role 10 months, 3 days

VARNEY, David Robert

Director

Company Chairman

RESIGNED

Assigned on 31 Aug 2001

Resigned on 28 Jul 2004

Time on role 2 years, 10 months, 28 days


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

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