TELEFONICA UK LIMITED

Company summary

Company number: 01743099
Status: ACTIVE
Incorporated / age: 28 July 198343 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
Nature of business
Wireless telecommunications activities
Other telecommunications activities
Previous company names
TELEFONICA O2 UK LIMITED
TELEFÓNICA O2 UK LIMITED
O2 (UK) LIMITED
BT CELLNET LIMITED
TELECOM SECURICOR CELLULAR RADIO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	10 Nov 2009				500, Brook Drive, Reading, RG2 6UU, United Kingdom
MEDINA MALO, Enrique ACTIVE	Director	29 Apr 2022		United Kingdom	April 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MELCON SANCHEZ-FRIERA, David ACTIVE	Director	01 Jun 2026		United Kingdom	August 1970	500, Brook Drive, Reading, RG2 6UU, United Kingdom
SCHULER, Lutz Markus ACTIVE	Director	01 Jun 2021		United Kingdom	March 1968	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BURGESS, Mark RESIGNED	Secretary	14 Jul 2001	28 Jun 2002			Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
ELDRED, Nicholas John RESIGNED	Secretary	06 Nov 1995	13 Jul 2001			25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
ELDRED, Nicholas John RESIGNED	Secretary	15 Jul 1994	01 Feb 1995			2 Riverside Close, St Albans, Hertfordshire, AL1 1SG
STAPLETON, Lynda Hulme RESIGNED	Secretary	01 Feb 1995	05 Nov 1995			Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
STAPLETON, Lynda Hulme RESIGNED	Secretary		15 Jul 1994			Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
O2 NOMINEES LIMITED RESIGNED	Secretary	28 Jun 2002	10 Nov 2009			Wellington Street, Slough, Berkshire, SL1 1YP
BETT, Michael, Sir RESIGNED	Director		13 Dec 1999		January 1935	A985 Bt Centre, 81 Newgate Street, London, EC1A 7AJ
BOOTH, Anthony John RESIGNED	Director	11 Nov 1992	01 Jul 1994	United Kingdom	March 1939	63 Hillsborough Park, Camberley, Surrey, GU15 1HG
BRAMWELL, Philip Nicholas RESIGNED	Director	19 Nov 2001	31 Oct 2006		February 1957	5 Castle Road, Weybridge, Surrey, KT13 9QP
BULL, Ian Alan RESIGNED	Director	17 Sep 1997	18 Sep 1997	United Kingdom	January 1961	16 Wykeham Gate, Haddenham, Buckinghamshire, HP17 8DF
BURGESS, Mark RESIGNED	Director	14 Jul 2001	15 Jan 2002	England	November 1953	Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
CAMPBELL, Justine RESIGNED	Director	31 Oct 2006	29 Dec 2008		August 1970	12 Connaught Avenue, London, SW14 7RH
COBIAN, Patricia RESIGNED	Director	01 Aug 2016	24 Jul 2025	United Kingdom	February 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
DAVENPORT, Richard Barker RESIGNED	Director	17 Sep 1997	22 Jan 1998	United Kingdom	March 1949	Hawthorn House, 28 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
DEV, Vivek RESIGNED	Director	15 Jan 2002	31 Dec 2008		October 1958	Wellington Street, Slough, Berkshire, SL1 1YP
DUNNE, Ronan James RESIGNED	Director	20 Apr 2005	01 Aug 2016	England	October 1963	260, Bath Road, Slough, Berkshire, SL1 4DX, England
EARNSHAW, Christopher Martin RESIGNED	Director		23 Jun 1994	England	May 1954	12 West Common Way, Harpenden, Hertfordshire, AL5 2LF
ELDRED, Nicholas John RESIGNED	Director	23 Feb 2000	13 Jul 2001		April 1963	25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
ERSKINE, Peter Anthony RESIGNED	Director	24 Oct 1997	23 Feb 2000		November 1951	Woodedge Bolney Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3NT
EVANS, Mark RESIGNED	Director	03 Jan 2012	01 Jun 2021	United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
FALLEN, Malcolm James RESIGNED	Director	31 Aug 1995	29 Aug 1997		October 1959	4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
FORD, Howard RESIGNED	Director	01 Aug 1994	07 Mar 1997	England	August 1950	12 Tekels Avenue, Camberley, Surrey, GU15 2LB
GORJANCE, William Matthew RESIGNED	Director	15 Jan 2002	16 Sep 2002		November 1956	37 Buckley Road, London, NW6 7LY
GREEN, Andrew James RESIGNED	Director	05 Nov 1997	23 Feb 2000	England	September 1955	Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY
GRIFFITHS, Nigel Edward RESIGNED	Director	07 May 1999	01 Nov 1999		January 1947	Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD
GRIFFITHS, Nigel Edward RESIGNED	Director	07 May 1999	11 Nov 1999		January 1947	Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD
HARDMAN, Mark David RESIGNED	Director	28 Jul 2025	01 Jun 2026	United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARWOOD, Robert John RESIGNED	Director	01 Dec 2015	18 Dec 2015	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John RESIGNED	Director	19 Nov 2001	24 Apr 2014	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HOUGH, Edmund Alan, Dr RESIGNED	Director	01 Feb 1995	26 Aug 1997	England	November 1944	Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
JARVIS, Katherine Ann RESIGNED	Director	31 Dec 2008	17 Nov 2011	England	September 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, England
JOHNSTON, David RESIGNED	Director	30 Jan 2004	20 Aug 2004		April 1972	1 Ravensdale Park, Kimmage, Dublin 12, Republic Of Ireland
KEY, Matthew David RESIGNED	Director	16 Sep 2002	14 May 2008	Uk	March 1963	Wellington Street, Slough, Berkshire, SL1 1YP
LONGDEN, Andrew William RESIGNED	Director	23 Feb 2000	19 Nov 2001	United Kingdom	May 1957	56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
MCGLADE, David Paul RESIGNED	Director	26 Jun 2003	31 Mar 2005		December 1960	Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP
MOCKETT, Alfred Thomas RESIGNED	Director	30 Jun 1994	08 Mar 1995		January 1949	16 Wilton Place, London, SW1X 8RL
MOCKETT, Alfred Thomas RESIGNED	Director		11 Nov 1992		January 1949	16 Wilton Place, London, SW1X 8RL
NORTON, Niall William RESIGNED	Director	20 Mar 2003	30 Jan 2004	Ireland	June 1967	53 Knocknashee, Goatstown, Dublin 14, IRISH, Ireland
NORTON, Nicholas Charles RESIGNED	Director	03 Mar 1999	11 Nov 1999		April 1957	37 Rochester Avenue, Bromley, Kent, BR1 3DN
PACK, Jeffrey RESIGNED	Director	17 Mar 1998	10 Nov 1999		August 1946	5 Queens Gardens, London, Greater London, W5 1SE
PHILLIPS, Jillian RESIGNED	Director	19 Sep 2001	09 Oct 2001		February 1962	36 College Avenue, Maidenhead, Berkshire, SL6 6AX
PRIOR, Stephen John RESIGNED	Director	23 Feb 2000	19 Nov 2001		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
ROS BIGERIEGO, Ramon RESIGNED	Director	01 May 2008	16 Mar 2011	United Kingdom	November 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, England
SHIRTCLIFFE, Christopher Charles RESIGNED	Director		10 Nov 1999		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
SMITH, Edward Augustus RESIGNED	Director	17 Nov 2011	24 Apr 2014	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
SMITH, Raymond RESIGNED	Director	24 Mar 1997	31 Mar 1998		February 1955	8 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE
TAYLOR, Cedric Stafford RESIGNED	Director	08 Mar 1995	23 Oct 1997		February 1943	Curzon House, 48 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LT
TAYLOR, Cedric Stafford RESIGNED	Director		09 Oct 1994		February 1943	The Old Vicarage Hughenden Park, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LA
TAYLOR, Cedric Stafford RESIGNED	Director		11 Oct 1993		February 1943	The Old Vicarage Hughenden Park, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LA
TILLEY, Michael David John RESIGNED	Director	23 Jun 1994	04 Nov 1997		May 1950	The Grange, Priory Road, Felixstowe, Suffolk, IP11 7NE
TOWLE, Peter Frederick Howard RESIGNED	Director		13 Dec 1994		July 1913	Cosgarne House Sharvells Road, Milford On Sea, Lymington, Hampshire, SO41 0PE
WARNER, Robert RESIGNED	Director	01 Apr 1998	23 Feb 2000		October 1950	Chesleigh 35 More Lane, Esher, Surrey, KT10 8AP
WARNER, Robert RESIGNED	Director	24 Sep 1997	24 Oct 1997		October 1950	Chesleigh 35 More Lane, Esher, Surrey, KT10 8AP
WARNER, Robert RESIGNED	Director		01 Aug 1994		October 1950	Little Roughen 2 Oxbottom Close, Newick, East Sussex, BN8 4NQ
WHELAN, Paul RESIGNED	Director	20 Aug 2004	24 Apr 2014		June 1963	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
WIGGS, Roger Sydney William Hale RESIGNED	Director		10 Nov 1999		June 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
WILSON, David Andrew RESIGNED	Director	16 Dec 1993	23 Feb 2000	England	April 1948	April Wood St Marys Road, Ascot, Berkshire, SL5 9AY

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Nov 2009
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MEDINA MALO, Enrique ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MELCON SANCHEZ-FRIERA, David ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

SCHULER, Lutz Markus ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BURGESS, Mark RESIGNED
Role: Secretary
Appointed on: 14 Jul 2001
Resigned on: 28 Jun 2002
Address: Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA

ELDRED, Nicholas John RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 13 Jul 2001
Address: 25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB

ELDRED, Nicholas John RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 01 Feb 1995
Address: 2 Riverside Close, St Albans, Hertfordshire, AL1 1SG

STAPLETON, Lynda Hulme RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 05 Nov 1995
Address: Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE

STAPLETON, Lynda Hulme RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1994
Address: Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE

O2 NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 10 Nov 2009
Address: Wellington Street, Slough, Berkshire, SL1 1YP

BETT, Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: January 1935
Address: A985 Bt Centre, 81 Newgate Street, London, EC1A 7AJ

BOOTH, Anthony John RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 01 Jul 1994
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 63 Hillsborough Park, Camberley, Surrey, GU15 1HG

BRAMWELL, Philip Nicholas RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 31 Oct 2006
Date of birth: February 1957
Address: 5 Castle Road, Weybridge, Surrey, KT13 9QP

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 18 Sep 1997
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 16 Wykeham Gate, Haddenham, Buckinghamshire, HP17 8DF

BURGESS, Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2001
Resigned on: 15 Jan 2002
Country of Residence: England
Date of birth: November 1953
Address: Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA

CAMPBELL, Justine RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 29 Dec 2008
Date of birth: August 1970
Address: 12 Connaught Avenue, London, SW14 7RH

COBIAN, Patricia RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 24 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

DAVENPORT, Richard Barker RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 22 Jan 1998
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Hawthorn House, 28 Chauntry Road, Maidenhead, Berkshire, SL6 1TS

DEV, Vivek RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 31 Dec 2008
Date of birth: October 1958
Address: Wellington Street, Slough, Berkshire, SL1 1YP

DUNNE, Ronan James RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: October 1963
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

EARNSHAW, Christopher Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1994
Country of Residence: England
Date of birth: May 1954
Address: 12 West Common Way, Harpenden, Hertfordshire, AL5 2LF

ELDRED, Nicholas John RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 13 Jul 2001
Date of birth: April 1963
Address: 25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB

ERSKINE, Peter Anthony RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 23 Feb 2000
Date of birth: November 1951
Address: Woodedge Bolney Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3NT

EVANS, Mark RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

FALLEN, Malcolm James RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 29 Aug 1997
Date of birth: October 1959
Address: 4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN

FORD, Howard RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 07 Mar 1997
Country of Residence: England
Date of birth: August 1950
Address: 12 Tekels Avenue, Camberley, Surrey, GU15 2LB

GORJANCE, William Matthew RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 16 Sep 2002
Date of birth: November 1956
Address: 37 Buckley Road, London, NW6 7LY

GREEN, Andrew James RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 23 Feb 2000
Country of Residence: England
Date of birth: September 1955
Address: Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 01 Nov 1999
Date of birth: January 1947
Address: Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 11 Nov 1999
Date of birth: January 1947
Address: Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD

HARDMAN, Mark David RESIGNED
Role: Director
Appointed on: 28 Jul 2025
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 24 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

HOUGH, Edmund Alan, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 26 Aug 1997
Country of Residence: England
Date of birth: November 1944
Address: Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ

JARVIS, Katherine Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 17 Nov 2011
Country of Residence: England
Date of birth: September 1967
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

JOHNSTON, David RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 20 Aug 2004
Date of birth: April 1972
Address: 1 Ravensdale Park, Kimmage, Dublin 12, Republic Of Ireland

KEY, Matthew David RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 14 May 2008
Country of Residence: Uk
Date of birth: March 1963
Address: Wellington Street, Slough, Berkshire, SL1 1YP

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 19 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

MCGLADE, David Paul RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 31 Mar 2005
Date of birth: December 1960
Address: Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP

MOCKETT, Alfred Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 08 Mar 1995
Date of birth: January 1949
Address: 16 Wilton Place, London, SW1X 8RL

MOCKETT, Alfred Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: January 1949
Address: 16 Wilton Place, London, SW1X 8RL

NORTON, Niall William RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 30 Jan 2004
Country of Residence: Ireland
Date of birth: June 1967
Address: 53 Knocknashee, Goatstown, Dublin 14, IRISH, Ireland

NORTON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 11 Nov 1999
Date of birth: April 1957
Address: 37 Rochester Avenue, Bromley, Kent, BR1 3DN

PACK, Jeffrey RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 10 Nov 1999
Date of birth: August 1946
Address: 5 Queens Gardens, London, Greater London, W5 1SE

PHILLIPS, Jillian RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 09 Oct 2001
Date of birth: February 1962
Address: 36 College Avenue, Maidenhead, Berkshire, SL6 6AX

PRIOR, Stephen John RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 19 Nov 2001
Date of birth: March 1953
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

ROS BIGERIEGO, Ramon RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1999
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

SMITH, Edward Augustus RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 24 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

SMITH, Raymond RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 31 Mar 1998
Date of birth: February 1955
Address: 8 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE

TAYLOR, Cedric Stafford RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 23 Oct 1997
Date of birth: February 1943
Address: Curzon House, 48 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LT

TAYLOR, Cedric Stafford RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1994
Date of birth: February 1943
Address: The Old Vicarage Hughenden Park, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LA

TAYLOR, Cedric Stafford RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: February 1943
Address: The Old Vicarage Hughenden Park, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LA

TILLEY, Michael David John RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 04 Nov 1997
Date of birth: May 1950
Address: The Grange, Priory Road, Felixstowe, Suffolk, IP11 7NE

TOWLE, Peter Frederick Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1994
Date of birth: July 1913
Address: Cosgarne House Sharvells Road, Milford On Sea, Lymington, Hampshire, SO41 0PE

WARNER, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 23 Feb 2000
Date of birth: October 1950
Address: Chesleigh 35 More Lane, Esher, Surrey, KT10 8AP

WARNER, Robert RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 24 Oct 1997
Date of birth: October 1950
Address: Chesleigh 35 More Lane, Esher, Surrey, KT10 8AP

WARNER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: October 1950
Address: Little Roughen 2 Oxbottom Close, Newick, East Sussex, BN8 4NQ

WHELAN, Paul RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 24 Apr 2014
Date of birth: June 1963
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

WIGGS, Roger Sydney William Hale RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1999
Date of birth: June 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

WILSON, David Andrew RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 23 Feb 2000
Country of Residence: England
Date of birth: April 1948
Address: April Wood St Marys Road, Ascot, Berkshire, SL5 9AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2001	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
09 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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