O2 REDWOOD LIMITED

Company summary

Company number: 02383186
Status: ACTIVE
Incorporated / age: 12 May 198937 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:39 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
Dormant Company
Previous company names
O2 UNIFY LIMITED
LUMINA LIMITED
MARTIN DAWES TELECOMMUNICATIONS LIMITED
MARTIN DAWES COMMUNICATIONS LIMITED
MARTIN DAWES COMMUNICATIONS LIMITED
MINEVET 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
BOYLE, Julia Louise ACTIVE	Director	22 Jun 2021		United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARDMAN, Mark David ACTIVE	Director	01 Aug 2016		United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BLUMENTHAL, William Michael RESIGNED	Secretary	05 Jan 1998	15 Mar 1999			30 Daylesford Road, Cheadle, Cheshire, SK8 1LF
BURGESS, Mark RESIGNED	Secretary	15 Mar 1999	04 May 2001			Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
THOMAS, Dewi Eifion RESIGNED	Secretary		05 Jan 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
ALLAN, Merlin De Rozel RESIGNED	Director		02 Mar 1999	Australia	April 1958	La Petite Seigneurie, St Pierre Du Bois, Guernsey, CHANNEL, Channel Islands
BENMUSSA, Claude David RESIGNED	Director	08 Mar 1996	23 Mar 1998		September 1951	70 Rue Joseph De Maistre, Paris, 75018, France
BERTINETTO, Michel RESIGNED	Director	24 Jul 1992	25 Oct 1993		November 1941	7 Place Du Tertre, 75018 Paris, France
BORTHWICK, David RESIGNED	Director	04 May 2001	31 Jul 2003		May 1940	Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
BOURGOIN, Pierre RESIGNED	Director	24 Jul 1992	24 Apr 1998		July 1952	3 Rue Dante, Paris 75005, FOREIGN, France
CARR, Michael John RESIGNED	Director		24 Jul 1992		May 1938	8 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
CHANNING WILLIAMS, David RESIGNED	Director	01 Feb 1993	31 Jan 1997		November 1947	Three Cornered Hat, Hamstead Marshall, Newbury, Berkshire, RG20 0HU
CONNELL, William James RESIGNED	Director		24 Jul 1992		September 1931	Barrule 3 Hall Lane, Widnes, Cheshire, WA8 9DP
DAWES, Martin Richard RESIGNED	Director		15 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	22 Jun 2021	United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
GALOUZEAU DE VILLEPIN, Marc RESIGNED	Director	20 Jan 1997	29 Apr 1998		June 1960	14 Avenue De Wagram, Paris, 75008, France
GOLDIE, David RESIGNED	Director	24 Jul 1992	11 Oct 1999	United Kingdom	August 1963	7 Faircross Way, St. Albans, Hertfordshire, AL1 4RT
GORJANCE, William RESIGNED	Director	15 Mar 1999	04 May 2001		November 1956	61 Princess Road, London, NW1 8JS
GORJANCE, William RESIGNED	Director	08 Mar 1999	15 Mar 1999		November 1956	61 Princess Road, London, NW1 8JS
GRAHAM, Paul RESIGNED	Director	15 Mar 1999	22 May 2000		September 1961	12 The Close, Ascot, Berkshire, SL5 8EJ
GRAHAM, Paul RESIGNED	Director	08 Mar 1999	15 Mar 1999		September 1961	12 The Close, Ascot, Berkshire, SL5 8EJ
HARPER, Alan Paul RESIGNED	Director	01 Jan 1997	17 Dec 1999		September 1956	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
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
HOLLAND, John Deaville RESIGNED	Director		25 Apr 1993		September 1934	The Cottage Tiverton Heath, Tiverton, Tarporley, Cheshire, CW6 9HN
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
LENOIR, Alain RESIGNED	Director	05 Nov 1993	08 Mar 1996		June 1946	7 Rue Daru, Paris 8e, 75008
LISIECKI, John Edward RESIGNED	Director	24 Jul 1992	14 Jul 2000		February 1953	9 Whitfield Drive, Milnrow, Rochdale, Lancashire, OL16 4BP
LOGAN, Hugh RESIGNED	Director	08 Mar 1999	15 Mar 1999	United Kingdom	November 1949	7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
MAINET, Philippe RESIGNED	Director	29 Apr 1998	28 Feb 1999		July 1967	42 Rue Du Moulin Fidel, Le Plessis Robinson, France 92350, FOREIGN
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 Jul 1992	15 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
SIMPKINS, Mark RESIGNED	Director	28 Jan 1998	12 Mar 1999		May 1965	4, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ
SMITH, Christopher RESIGNED	Director	31 Jul 2003	29 Jun 2006		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
SMITH, Edward Augustus RESIGNED	Director	27 Mar 2020	22 Jun 2021	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, England
THOMAS, Dewi Eifion RESIGNED	Director		15 Mar 1999	Wales	July 1957	Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY
WILSON, Anthony RESIGNED	Director	02 May 1996	15 Mar 1999	United Kingdom	April 1959	11 Rugby Drive, Aintree, Liverpool, Merseyside, L10 8JU

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

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BLUMENTHAL, William Michael RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 15 Mar 1999
Address: 30 Daylesford Road, Cheadle, Cheshire, SK8 1LF

BURGESS, Mark RESIGNED
Role: Secretary
Appointed on: 15 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: 05 Jan 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

ALLAN, Merlin De Rozel RESIGNED
Role: Director
Appointed on:
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

BENMUSSA, Claude David RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 23 Mar 1998
Date of birth: September 1951
Address: 70 Rue Joseph De Maistre, Paris, 75018, France

BERTINETTO, Michel RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 25 Oct 1993
Date of birth: November 1941
Address: 7 Place Du Tertre, 75018 Paris, France

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

BOURGOIN, Pierre RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 24 Apr 1998
Date of birth: July 1952
Address: 3 Rue Dante, Paris 75005, FOREIGN, France

CARR, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1992
Date of birth: May 1938
Address: 8 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR

CHANNING WILLIAMS, David RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Jan 1997
Date of birth: November 1947
Address: Three Cornered Hat, Hamstead Marshall, Newbury, Berkshire, RG20 0HU

CONNELL, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1992
Date of birth: September 1931
Address: Barrule 3 Hall Lane, Widnes, Cheshire, WA8 9DP

DAWES, Martin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 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: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

GALOUZEAU DE VILLEPIN, Marc RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 29 Apr 1998
Date of birth: June 1960
Address: 14 Avenue De Wagram, Paris, 75008, France

GOLDIE, David RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 11 Oct 1999
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 7 Faircross Way, St. Albans, Hertfordshire, AL1 4RT

GORJANCE, William RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 04 May 2001
Date of birth: November 1956
Address: 61 Princess Road, London, NW1 8JS

GORJANCE, William RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 15 Mar 1999
Date of birth: November 1956
Address: 61 Princess Road, London, NW1 8JS

GRAHAM, Paul RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 22 May 2000
Date of birth: September 1961
Address: 12 The Close, Ascot, Berkshire, SL5 8EJ

GRAHAM, Paul RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 15 Mar 1999
Date of birth: September 1961
Address: 12 The Close, Ascot, Berkshire, SL5 8EJ

HARPER, Alan Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 17 Dec 1999
Date of birth: September 1956
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

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

HOLLAND, John Deaville RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1993
Date of birth: September 1934
Address: The Cottage Tiverton Heath, Tiverton, Tarporley, Cheshire, CW6 9HN

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

LENOIR, Alain RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 08 Mar 1996
Date of birth: June 1946
Address: 7 Rue Daru, Paris 8e, 75008

LISIECKI, John Edward RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 14 Jul 2000
Date of birth: February 1953
Address: 9 Whitfield Drive, Milnrow, Rochdale, Lancashire, OL16 4BP

LOGAN, Hugh RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 15 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU

MAINET, Philippe RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 28 Feb 1999
Date of birth: July 1967
Address: 42 Rue Du Moulin Fidel, Le Plessis Robinson, France 92350, FOREIGN

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 Jul 1992
Resigned on: 15 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

SIMPKINS, Mark RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 12 Mar 1999
Date of birth: May 1965
Address: 4, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ

SMITH, Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2003
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: 22 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: 15 Mar 1999
Country of Residence: Wales
Date of birth: July 1957
Address: Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY

WILSON, Anthony RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 15 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 11 Rugby Drive, Aintree, Liverpool, Merseyside, L10 8JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 1998	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)
23 Jan 1998	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)
11 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Dec 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 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Nov 1989	Satisfied
20 Nov 1989	Satisfied
30 Jun 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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