O2 MOBILES LIMITED

Company summary

Company number: 02604355
Status: DISSOLVED
Incorporated / age: 23 April 199125 years
Registered office: 260 Bath Road, Slough, Berkshire, SL1 4DX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 20:23 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
260 Bath Road, Slough, Berkshire, SL1 4DX, England
Nature of business
Dormant Company
Previous company names
CELLNET SERVICES LIMITED
ADNOX 3 LIMITED
BT THIRTY-SEVEN LIMITED

Officer details

Show 44 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O2 SECRETARIES LIMITED ACTIVE Registration number 04272689	Secretary	10 Nov 2009				260, Bath Road, Slough, Berkshire, SL1 4DX, England
DUNNE, Ronan James ACTIVE	Director	30 Apr 2014		England	October 1963	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
EVANS, Mark ACTIVE	Director	30 Apr 2014		United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John ACTIVE	Director	02 Dec 2015		United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
ELDRED, Nicholas John RESIGNED	Secretary	06 Nov 1995	04 May 2001			260 Bath Road, Slough, Berkshire, SL1 4DX
ELDRED, Nicholas John RESIGNED	Secretary	15 Jul 1994	01 Feb 1995			2 Riverside Close, St Albans, Hertfordshire, AL1 1SG
SANGER, David Hywel RESIGNED	Secretary	23 Apr 1991	30 Apr 1992			39 Queens Road, Wimbledon, London, SW19 8NP
SANGER, David Hywel RESIGNED	Secretary		23 Apr 1993			39 Queens Road, Wimbledon, London, SW19 8NP
STAPLETON, Lynda Hulme RESIGNED	Secretary	01 Feb 1995	05 Nov 1995			Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
STAPLETON, Lynda Hulme RESIGNED	Secretary	30 Apr 1992	15 Jul 1994			Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
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
BETT, Michael, Sir RESIGNED	Director	30 Apr 1992	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	04 May 2001	31 Oct 2006		February 1957	5 Castle Road, Weybridge, Surrey, KT13 9QP
CAMPBELL, Justine RESIGNED	Director	31 Oct 2006	29 Dec 2008		August 1970	12 Connaught Avenue, London, SW14 7RH
EARNSHAW, Christopher Martin RESIGNED	Director	30 Apr 1992	23 Jun 1994	England	May 1954	12 West Common Way, Harpenden, Hertfordshire, AL5 2LF
ELDRED, Nicholas John RESIGNED	Director	23 Feb 2000	04 May 2001		April 1963	260 Bath Road, Slough, Berkshire, SL1 4DX
ERSKINE, Peter Anthony RESIGNED	Director	24 Oct 1997	23 Feb 2000		November 1951	Woodedge Bolney Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3NT
FORD, Howard RESIGNED	Director	01 Aug 1994	07 Mar 1997	England	August 1950	12 Tekels Avenue, Camberley, Surrey, GU15 2LB
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
HARWOOD, Robert John RESIGNED	Director	19 Nov 2001	30 Apr 2014	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, England
HOLDING, Ann-Louise RESIGNED	Director	24 Apr 1992	30 Apr 1992	England	February 1961	8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
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	06 Jan 2009	17 Nov 2011	England	September 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, England
KING, Graham John RESIGNED	Director	23 Apr 1991	24 Apr 1992		May 1943	Langdale School Road, Arborfield Cross, Reading, Berkshire, RG2 9NX
KING, Graham John RESIGNED	Director		23 Apr 1993		May 1943	Langdale School Road, Arborfield Cross, Reading, Berkshire, RG2 9NX
LONGDEN, Andrew William RESIGNED	Director	23 Feb 2000	19 Nov 2001	United Kingdom	May 1957	56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	31 Aug 2007	07 Sep 2012	Uk	August 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
MOCKETT, Alfred Thomas RESIGNED	Director	30 Jun 1994	08 Mar 1995		January 1949	16 Wilton Place, London, SW1X 8RL
MOCKETT, Alfred Thomas RESIGNED	Director	30 Apr 1992	11 Nov 1992		January 1949	16 Wilton Place, London, SW1X 8RL
PACK, Jeffrey RESIGNED	Director	17 Mar 1998	10 Nov 1999		August 1946	5 Queens Gardens, London, Greater London, W5 1SE
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
PRIOR, Stephen John RESIGNED	Director	23 Feb 2000	19 Nov 2001		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
RICHES, Jonathan Henry RESIGNED	Director	15 Mar 2007	31 Aug 2007	England	February 1968	86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
SANGER, David Hywel RESIGNED	Director	23 Apr 1991	30 Apr 1992		February 1958	39 Queens Road, Wimbledon, London, SW19 8NP
SANGER, David Hywel RESIGNED	Director		23 Apr 1993		February 1958	39 Queens Road, Wimbledon, London, SW19 8NP
SHIRTCLIFFE, Christopher Charles RESIGNED	Director	30 Apr 1992	10 Nov 1999		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
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	30 Apr 1992	23 Apr 1994		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	30 Apr 1992	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	30 Apr 1992	01 Aug 1994		October 1950	Little Roughen 2 Oxbottom Close, Newick, East Sussex, BN8 4NQ
WIGGS, Roger Sydney William Hale RESIGNED	Director	30 Apr 1992	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

O2 SECRETARIES LIMITED ACTIVE
Registration number: 04272689
Role: Secretary
Appointed on: 10 Nov 2009
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England