O2 TRANSACTIONS LIMITED

Company summary

Company number: 02713001
Status: DISSOLVED
Incorporated / age: 1 May 199224 years
Registered office: 260 Bath Road, Slough, Berkshire, SL1 4DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:08 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
260 Bath Road, Slough, Berkshire, SL1 4DX
Nature of business
Other service activities n.e.c.
Previous company names
CELLNET TRANSACTIONS LIMITED
ADNOX 5 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O2 SECRETARIES LIMITED ACTIVE	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
BOULTON, Judith Alison RESIGNED	Secretary	01 May 1992	31 Jan 1994			Bevendene School Road, Hurst, Reading, Berkshire, RG10 0DR
GOLDSTEIN, Rosalind Jayne RESIGNED	Secretary	14 Feb 1998	01 Feb 2001			103 St Leonards Rd, Windsor, Berkshire, SL4 3DD
HOLDING, Ann-Louise RESIGNED	Secretary	01 May 1992	01 May 1992			8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
MURPHY, Beverley Jane RESIGNED	Secretary	16 Oct 1995	30 May 1997			27 Grantham Road, London, W4 2RT
MURPHY, Beverley Jane RESIGNED	Secretary	31 Jan 1994	01 Feb 1995			27 Grantham Road, London, W4 2RT
PHILLIPS, Jillian RESIGNED	Secretary	30 May 1997	13 Feb 1998			36 College Avenue, Maidenhead, Berkshire, SL6 6AX
STAPLETON, Lynda Hulme RESIGNED	Secretary	01 Feb 1995	16 Oct 1995			Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
STAPLETON, Lynda Hulme RESIGNED	Secretary	16 Sep 1992	31 Jan 1994			Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
WENSLEY, Gillian Elizabeth RESIGNED	Secretary	02 Feb 2001	04 May 2001			19 Binns Road, Chiswick, London, W4 2BS
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
BORTHWICK, David RESIGNED	Director	04 May 2001	31 Jul 2003		May 1940	Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
BRAMWELL, Philip Nicholas RESIGNED	Director	04 May 2001	31 Oct 2006		February 1957	5 Castle Road, Weybridge, Surrey, KT13 9QP
BURGESS, Mark RESIGNED	Director	02 Feb 2001	04 May 2001		November 1953	260 Bath Road, Slough, Berkshire, SL1 4DX, Uk
CAMPBELL, Justine RESIGNED	Director	31 Oct 2006	29 Dec 2008		August 1970	12 Connaught Avenue, London, SW14 7RH
DEV, Vivek RESIGNED	Director	05 May 1998	03 Feb 2001		October 1958	Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ
ELDRED, Nicholas John RESIGNED	Director	02 Feb 2001	04 May 2001		April 1963	260 Bath Road, Slough, Berkshire, SL1 4DX
FLETCHER SMITH, Christopher RESIGNED	Director	31 Jul 2003	29 Jun 2006		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
FORD, Howard RESIGNED	Director	01 Aug 1994	07 Mar 1997	England	August 1950	12 Tekels Avenue, Camberley, Surrey, GU15 2LB
HARWOOD, Robert John RESIGNED	Director	04 May 2001	30 Apr 2014	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, England
JARVIS, Katherine Ann RESIGNED	Director	31 Dec 2008	17 Nov 2011	England	September 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, England
KNIGHT, Nigel Phillip RESIGNED	Director	01 Jul 2000	03 Feb 2001		April 1960	The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
KNIGHT, Nigel Phillip RESIGNED	Director	07 May 1996	14 May 1999		April 1960	The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
LANE, Geoffrey Roy RESIGNED	Director	01 May 1992	11 Nov 1994	England	May 1953	Larkrise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS
LOGAN, Hugh RESIGNED	Director	24 Oct 1997	30 Jun 2000	United Kingdom	November 1949	7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	31 Aug 2007	01 Oct 2012	Uk	August 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
MOFFAT, Simon Alexander RESIGNED	Director	11 Nov 1994	04 May 1998		October 1952	Greyfriars, 17 Pony Chase, Cobham, Surrey, KT11 2PF
PEREZ DE URIGUEN MUINELO, Francisco Jesus RESIGNED	Director	01 Oct 2012	30 Apr 2014	United Kingdom	August 1970	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
RICHES, Jonathan Henry RESIGNED	Director	29 Jun 2006	31 Aug 2007	England	February 1968	86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
ROWLEY, Stephen Paul RESIGNED	Director	11 Nov 1994	07 May 1996		October 1958	26 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
SMITH, Raymond RESIGNED	Director	24 Mar 1997	23 Oct 1997		February 1955	8 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE
SYMES, Peter RESIGNED	Director	01 May 1992	11 Nov 1994		February 1944	Tall Pines, Fawke Common, Sevenoaks, Kent, TN15 0SP
TAYLOR, Cedric Stafford RESIGNED	Director	01 May 1992	11 Oct 1993		February 1943	The Old Vicarage Hughenden Park, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LA
WARNER, Robert RESIGNED	Director	01 Dec 1993	01 Aug 1994		October 1950	Little Roughen 2 Oxbottom Close, Newick, East Sussex, BN8 4NQ

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

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

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

HARWOOD, Robert John ACTIVE
Role: Director
Appointed on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

BOULTON, Judith Alison RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 31 Jan 1994
Address: Bevendene School Road, Hurst, Reading, Berkshire, RG10 0DR

GOLDSTEIN, Rosalind Jayne RESIGNED
Role: Secretary
Appointed on: 14 Feb 1998
Resigned on: 01 Feb 2001
Address: 103 St Leonards Rd, Windsor, Berkshire, SL4 3DD

HOLDING, Ann-Louise RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 01 May 1992
Address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

MURPHY, Beverley Jane RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 30 May 1997
Address: 27 Grantham Road, London, W4 2RT

MURPHY, Beverley Jane RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 01 Feb 1995
Address: 27 Grantham Road, London, W4 2RT

PHILLIPS, Jillian RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 13 Feb 1998
Address: 36 College Avenue, Maidenhead, Berkshire, SL6 6AX

STAPLETON, Lynda Hulme RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 16 Oct 1995
Address: Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE

STAPLETON, Lynda Hulme RESIGNED
Role: Secretary
Appointed on: 16 Sep 1992
Resigned on: 31 Jan 1994
Address: Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE

WENSLEY, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 04 May 2001
Address: 19 Binns Road, Chiswick, London, W4 2BS

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

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

BRAMWELL, Philip Nicholas RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 31 Oct 2006
Date of birth: February 1957
Address: 5 Castle Road, Weybridge, Surrey, KT13 9QP

BURGESS, Mark RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 04 May 2001
Date of birth: November 1953
Address: 260 Bath Road, Slough, Berkshire, SL1 4DX, Uk

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

DEV, Vivek RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 03 Feb 2001
Date of birth: October 1958
Address: Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ

ELDRED, Nicholas John RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 04 May 2001
Date of birth: April 1963
Address: 260 Bath Road, Slough, Berkshire, SL1 4DX

FLETCHER 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

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

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

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

KNIGHT, Nigel Phillip RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 03 Feb 2001
Date of birth: April 1960
Address: The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB

KNIGHT, Nigel Phillip RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 14 May 1999
Date of birth: April 1960
Address: The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB

LANE, Geoffrey Roy RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 11 Nov 1994
Country of Residence: England
Date of birth: May 1953
Address: Larkrise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS

LOGAN, Hugh RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU

MELCON SANCHEZ-FRIERA, David RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 01 Oct 2012
Country of Residence: Uk
Date of birth: August 1970
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

MOFFAT, Simon Alexander RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 04 May 1998
Date of birth: October 1952
Address: Greyfriars, 17 Pony Chase, Cobham, Surrey, KT11 2PF

PEREZ DE URIGUEN MUINELO, Francisco Jesus RESIGNED
Role: Director
Appointed on: 01 Oct 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

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

ROWLEY, Stephen Paul RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 07 May 1996
Date of birth: October 1958
Address: 26 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

SMITH, Raymond RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 23 Oct 1997
Date of birth: February 1955
Address: 8 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE

SYMES, Peter RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 11 Nov 1994
Date of birth: February 1944
Address: Tall Pines, Fawke Common, Sevenoaks, Kent, TN15 0SP

TAYLOR, Cedric Stafford RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 11 Oct 1993
Date of birth: February 1943
Address: The Old Vicarage Hughenden Park, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LA

WARNER, Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 01 Aug 1994
Date of birth: October 1950
Address: Little Roughen 2 Oxbottom Close, Newick, East Sussex, BN8 4NQ

Filing history

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