O2 (UK) LIMITED

Company summary

Company number: 02012647
Status: ACTIVE
Incorporated / age: 22 April 198640 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:08 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
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Other telecommunications activities
Dormant Company
Previous company names
TELEFONICA O2 UK LIMITED
V P COMMUNICATIONS LIMITED
WAYNELL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

O2 (UK) LIMITED

Company summary

Company number: 02012647
Status: ACTIVE
Incorporated / age: 22 April 198640 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:08 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
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Other telecommunications activities
Dormant Company
Previous company names
TELEFONICA O2 UK LIMITED
V P COMMUNICATIONS LIMITED
WAYNELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRISM COSEC LIMITED ACTIVE	Secretary	31 Aug 2021				Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BERNAT, Juan Manuel Caro ACTIVE	Director	30 Apr 2026		United Kingdom	June 1975	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
DE ALBUQUERQUE, Thomas Peter ACTIVE	Director	18 Jun 2021		United Kingdom	June 1980	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BLUMENTHAL, William Michael RESIGNED	Secretary	28 Dec 1998	08 Mar 1999			30 Daylesford Road, Cheadle, Cheshire, SK8 1LF
BURGESS, Mark RESIGNED	Secretary	08 Mar 1999	04 May 2001			Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
THOMAS, Dewi Eifion RESIGNED	Secretary		28 Dec 1998			Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY
NEWGATE STREET SECRETARIES LIMITED RESIGNED	Secretary	04 May 2001	19 Nov 2001			81 Newgate Street, London, EC1A 7AJ
O2 NOMINEES LIMITED RESIGNED	Secretary	19 Nov 2001	10 Nov 2009			Wellington Street, Slough, Berkshire, SL1 1YP
O2 SECRETARIES LIMITED RESIGNED	Secretary	10 Nov 2009	18 Jun 2021			260, Bath Road, Slough, Berkshire, SL1 4DX, England
ALLAN, Merlin De Rozel RESIGNED	Director	22 Apr 1991	02 Mar 1999	Australia	April 1958	La Petite Seigneurie, St Pierre Du Bois, Guernsey, CHANNEL, Channel Islands
BORTHWICK, David RESIGNED	Director	04 May 2001	31 Jul 2003		May 1940	Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
DAWES, Martin Richard RESIGNED	Director		08 Mar 1999	England	October 1943	Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
DUNNE, Ronan James RESIGNED	Director	30 Apr 2014	01 Aug 2016	England	October 1963	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
EVANS, Mark RESIGNED	Director	30 Apr 2014	18 Jun 2021	United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
GORJANCE, William RESIGNED	Director	08 Mar 1999	04 May 2001		November 1956	61 Princess Road, London, NW1 8JS
GRAHAM, Paul RESIGNED	Director	08 Mar 1999	05 Jan 2001		September 1961	12 The Close, Ascot, Berkshire, SL5 8EJ
HARDMAN, Mark David RESIGNED	Director	01 Aug 2016	18 Jun 2021	United Kingdom	April 1975	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John RESIGNED	Director	01 Dec 2015	27 Mar 2020	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John RESIGNED	Director	04 May 2001	30 Apr 2014	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, England
KNIGHT, Nigel Phillip RESIGNED	Director	01 Jul 2000	04 May 2001		April 1960	The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
LOGAN, Hugh RESIGNED	Director	08 Mar 1999	30 Jun 2000	United Kingdom	November 1949	7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
MARTINEZ MASIDE, Guillermo RESIGNED	Director	18 Jun 2021	30 Apr 2026	United Kingdom	June 1969	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	31 Aug 2007	07 Sep 2012	Uk	August 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
PEREZ DE URIGUEN MUINELO, Francisco Jesus RESIGNED	Director	07 Sep 2012	30 Apr 2014	United Kingdom	August 1970	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
REA, Mark RESIGNED	Director	24 Jun 1994	08 Mar 1999		December 1953	40 Broad Walk, Wilmslow, Cheshire, SK9 5PL
RICHES, Jonathan Henry RESIGNED	Director	29 Jun 2006	31 Aug 2007	England	February 1968	86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
RYAN, Christina Bridget RESIGNED	Director	04 May 2001	19 Nov 2001	United Kingdom	December 1960	24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
SMITH, Christopher RESIGNED	Director	28 Jan 2002	29 Jun 2006		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
SMITH, Edward Augustus RESIGNED	Director	27 Mar 2020	18 Jun 2021	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, England
THOMAS, Dewi Eifion RESIGNED	Director		08 Mar 1999	Wales	July 1957	Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY

PRISM COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2021
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

BERNAT, Juan Manuel Caro ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

DE ALBUQUERQUE, Thomas Peter ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

BLUMENTHAL, William Michael RESIGNED
Role: Secretary
Appointed on: 28 Dec 1998
Resigned on: 08 Mar 1999
Address: 30 Daylesford Road, Cheadle, Cheshire, SK8 1LF

BURGESS, Mark RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 04 May 2001
Address: Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA

THOMAS, Dewi Eifion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Dec 1998
Address: Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY

NEWGATE STREET SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 19 Nov 2001
Address: 81 Newgate Street, London, EC1A 7AJ

O2 NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Nov 2001
Resigned on: 10 Nov 2009
Address: Wellington Street, Slough, Berkshire, SL1 1YP

O2 SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2009
Resigned on: 18 Jun 2021
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

ALLAN, Merlin De Rozel RESIGNED
Role: Director
Appointed on: 22 Apr 1991
Resigned on: 02 Mar 1999
Country of Residence: Australia
Date of birth: April 1958
Address: La Petite Seigneurie, St Pierre Du Bois, Guernsey, CHANNEL, Channel Islands

BORTHWICK, David RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 31 Jul 2003
Date of birth: May 1940
Address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

DAWES, Martin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1999
Country of Residence: England
Date of birth: October 1943
Address: Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD

DUNNE, Ronan James RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: October 1963
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

EVANS, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

GORJANCE, William RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 04 May 2001
Date of birth: November 1956
Address: 61 Princess Road, London, NW1 8JS

GRAHAM, Paul RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 05 Jan 2001
Date of birth: September 1961
Address: 12 The Close, Ascot, Berkshire, SL5 8EJ

HARDMAN, Mark David RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 27 Mar 2020
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: 04 May 2001
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

KNIGHT, Nigel Phillip RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 04 May 2001
Date of birth: April 1960
Address: The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB

LOGAN, Hugh RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU

MARTINEZ MASIDE, Guillermo RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

MELCON SANCHEZ-FRIERA, David RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 07 Sep 2012
Country of Residence: Uk
Date of birth: August 1970
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

PEREZ DE URIGUEN MUINELO, Francisco Jesus RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

REA, Mark RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 08 Mar 1999
Date of birth: December 1953
Address: 40 Broad Walk, Wilmslow, Cheshire, SK9 5PL

RICHES, Jonathan Henry RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: February 1968
Address: 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW

RYAN, Christina Bridget RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 19 Nov 2001
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN

SMITH, Christopher RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 29 Jun 2006
Date of birth: July 1956
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

SMITH, Edward Augustus RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

THOMAS, Dewi Eifion RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1999
Country of Residence: Wales
Date of birth: July 1957
Address: Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PRISM COSEC LIMITED ACTIVE

Secretary

31 Aug 2021

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

BERNAT, Juan Manuel Caro ACTIVE

Director

30 Apr 2026

United Kingdom

June 1975

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

DE ALBUQUERQUE, Thomas Peter ACTIVE

Director

18 Jun 2021

United Kingdom

June 1980

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

BLUMENTHAL, William Michael RESIGNED

Secretary

28 Dec 1998

08 Mar 1999

30 Daylesford Road, Cheadle, Cheshire, SK8 1LF

BURGESS, Mark RESIGNED

Secretary

08 Mar 1999

04 May 2001

Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA

THOMAS, Dewi Eifion RESIGNED

Secretary

28 Dec 1998

Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY

NEWGATE STREET SECRETARIES LIMITED RESIGNED

Secretary

04 May 2001

19 Nov 2001

81 Newgate Street, London, EC1A 7AJ

O2 NOMINEES LIMITED RESIGNED

Secretary

19 Nov 2001

10 Nov 2009

Wellington Street, Slough, Berkshire, SL1 1YP

O2 SECRETARIES LIMITED RESIGNED

Secretary

10 Nov 2009

18 Jun 2021

260, Bath Road, Slough, Berkshire, SL1 4DX, England

ALLAN, Merlin De Rozel RESIGNED

Director

22 Apr 1991

02 Mar 1999

Australia

April 1958

La Petite Seigneurie, St Pierre Du Bois, Guernsey, CHANNEL, Channel Islands

BORTHWICK, David RESIGNED

Director

04 May 2001

31 Jul 2003

May 1940

Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

DAWES, Martin Richard RESIGNED

Director

08 Mar 1999

England

October 1943

Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD

DUNNE, Ronan James RESIGNED

Director

30 Apr 2014

01 Aug 2016

England

October 1963

260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

EVANS, Mark RESIGNED

Director

30 Apr 2014

18 Jun 2021

United Kingdom

February 1969

260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

GORJANCE, William RESIGNED

Director

08 Mar 1999

04 May 2001

November 1956

61 Princess Road, London, NW1 8JS

GRAHAM, Paul RESIGNED

Director

08 Mar 1999

05 Jan 2001

September 1961

12 The Close, Ascot, Berkshire, SL5 8EJ

HARDMAN, Mark David RESIGNED

Director

01 Aug 2016

18 Jun 2021

United Kingdom

April 1975

260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

HARWOOD, Robert John RESIGNED

Director

01 Dec 2015

27 Mar 2020

United Kingdom

March 1960

260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

HARWOOD, Robert John RESIGNED

Director

04 May 2001

30 Apr 2014

United Kingdom

March 1960

260, Bath Road, Slough, Berkshire, SL1 4DX, England

KNIGHT, Nigel Phillip RESIGNED

Director

01 Jul 2000

04 May 2001

April 1960

The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB

LOGAN, Hugh RESIGNED

Director

08 Mar 1999

30 Jun 2000

United Kingdom

November 1949

7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU

MARTINEZ MASIDE, Guillermo RESIGNED

Director

18 Jun 2021

30 Apr 2026

United Kingdom

June 1969

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

MELCON SANCHEZ-FRIERA, David RESIGNED

Director

31 Aug 2007

07 Sep 2012

August 1970

Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

PEREZ DE URIGUEN MUINELO, Francisco Jesus RESIGNED

Director

07 Sep 2012

30 Apr 2014

United Kingdom

August 1970

260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

REA, Mark RESIGNED

Director

24 Jun 1994

08 Mar 1999

December 1953

40 Broad Walk, Wilmslow, Cheshire, SK9 5PL

RICHES, Jonathan Henry RESIGNED

Director

29 Jun 2006

31 Aug 2007

England

February 1968

86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW

RYAN, Christina Bridget RESIGNED

Director

04 May 2001

19 Nov 2001

United Kingdom

December 1960

24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN

SMITH, Christopher RESIGNED

Director

28 Jan 2002

29 Jun 2006

July 1956

7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

SMITH, Edward Augustus RESIGNED

Director

27 Mar 2020

18 Jun 2021

United Kingdom

April 1971

260, Bath Road, Slough, Berkshire, SL1 4DX, England

THOMAS, Dewi Eifion RESIGNED

Director

08 Mar 1999

Wales

July 1957

Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY