MOVISTAR LIMITED

Company summary

Company number: 04101371
Status: DISSOLVED
Incorporated / age: 2 November 200015 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 3 October 2026 at 16:45 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
Dormant Company
Previous company names
O2 NOMINEES LIMITED
O2 SECRETARIES LIMITED
O2 LIMITED
2020 DESIGNS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARWOOD, Robert John ACTIVE	Secretary	09 Jan 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
BORTHWICK, David RESIGNED	Secretary	11 Sep 2001	31 Jul 2003			Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
GORE, Martin Charles RESIGNED	Secretary	25 May 2001	11 Sep 2001			17 Letchworth Close, Bromley, Kent, BR2 9BD
MAW, Timothy Ian RESIGNED	Secretary	29 Jun 2006	09 Jan 2009			38 Brook Street West, Reading, Berkshire, RG1 6BB
MOORE, Paul Anthony RESIGNED	Secretary	31 Jul 2003	16 Sep 2004			1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
REYNOLDS, Douglas RESIGNED	Secretary	25 May 2001	11 Sep 2001			10 Grange Road, London, SE1 3BE
RUSSELL, Deborah Elizabeth RESIGNED	Secretary	16 Sep 2004	29 Jun 2006			63 Crofton Close, Bracknell, Berkshire, RG12 0UT
SILVERWOOD, Kathryn RESIGNED	Secretary	11 Sep 2001	19 Nov 2001			43 Lockesfield Place, London, E14 3AJ
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Nov 2000	25 May 2001			72 New Bond Street, London, W1S 1RR
AZIBA, Vivienne RESIGNED	Director	13 Jan 2009	10 Nov 2009	United Kingdom	January 1972	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
BATEMAN, Karen Joan RESIGNED	Director	31 Dec 2008	10 Nov 2009	England	July 1966	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
BORTHWICK, David RESIGNED	Director	11 Sep 2001	31 Jul 2003		May 1940	Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
CAMPBELL, Justine RESIGNED	Director	16 Nov 2006	29 Dec 2008		August 1970	12 Connaught Avenue, London, SW14 7RH
GORE, Martin Charles RESIGNED	Director	25 May 2001	11 Sep 2001		July 1965	17 Letchworth Close, Bromley, Kent, BR2 9BD
HARWOOD, Robert John RESIGNED	Director	19 Nov 2001	30 Apr 2014	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, England
ISAAC, Ian Christopher RESIGNED	Director	31 Dec 2008	10 Nov 2009	United Kingdom	December 1955	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
JARVIS, Katherine Ann RESIGNED	Director	31 Dec 2008	10 Nov 2009	United Kingdom	September 1967	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
KAGORO, Philip Edmund RESIGNED	Director	18 Aug 2006	31 Mar 2008	United Kingdom	January 1970	Flat 2 Ashman Court, 172 Pampisford Road, South Croydon, Surrey, CR2 6DB
KNIGHT, Kelly Susannah RESIGNED	Director	28 Jan 2002	31 Jan 2003		December 1977	17 Westfield Road, Caversham, Reading, Berkshire, RG4 8HL
MAW, Timothy Ian RESIGNED	Director	19 Nov 2004	09 Jan 2009	England	March 1977	38 Brook Street West, Reading, Berkshire, RG1 6BB
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	10 Nov 2009	07 Sep 2012	Uk	August 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
MOORE, Paul Anthony RESIGNED	Director	11 Mar 2003	16 Sep 2004		July 1970	1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
MULLAN, Matthew James RESIGNED	Director	20 Nov 2007	31 Jul 2008	United Kingdom	July 1970	39, Castellain Mansions, Castellain Road, London, W9 1HE, United Kingdom
MULLAN, Matthew James RESIGNED	Director	29 Jun 2006	29 Sep 2006		July 1970	Flat 2, 69-71 Praed Street, Paddington, W2 1NS
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
REYNOLDS, Douglas RESIGNED	Director	25 May 2001	11 Sep 2001		May 1957	10 Grange Road, London, SE1 3BE
RUSSELL, Deborah Elizabeth RESIGNED	Director	19 Nov 2001	29 Jun 2006		May 1954	63 Crofton Close, Bracknell, Berkshire, RG12 0UT
SILVERWOOD, Kathryn RESIGNED	Director	11 Sep 2001	19 Nov 2001		January 1967	43 Lockesfield Place, London, E14 3AJ
SMITH, Christopher RESIGNED	Director	19 Nov 2001	29 Jun 2006		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
WALMSLEY, Debbie RESIGNED	Director	19 Nov 2001	28 Nov 2003		May 1960	1 Aquila Street, St Johns Wood, London, NW8 6PN
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	02 Nov 2000	25 May 2001			72 New Bond Street, London, W1S 1RR

HARWOOD, Robert John ACTIVE
Role: Secretary
Appointed on: 09 Jan 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

BORTHWICK, David RESIGNED
Role: Secretary
Appointed on: 11 Sep 2001
Resigned on: 31 Jul 2003
Address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

GORE, Martin Charles RESIGNED
Role: Secretary
Appointed on: 25 May 2001
Resigned on: 11 Sep 2001
Address: 17 Letchworth Close, Bromley, Kent, BR2 9BD

MAW, Timothy Ian RESIGNED
Role: Secretary
Appointed on: 29 Jun 2006
Resigned on: 09 Jan 2009
Address: 38 Brook Street West, Reading, Berkshire, RG1 6BB

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 16 Sep 2004
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

REYNOLDS, Douglas RESIGNED
Role: Secretary
Appointed on: 25 May 2001
Resigned on: 11 Sep 2001
Address: 10 Grange Road, London, SE1 3BE

RUSSELL, Deborah Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Sep 2004
Resigned on: 29 Jun 2006
Address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT

SILVERWOOD, Kathryn RESIGNED
Role: Secretary
Appointed on: 11 Sep 2001
Resigned on: 19 Nov 2001
Address: 43 Lockesfield Place, London, E14 3AJ

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 2000
Resigned on: 25 May 2001
Address: 72 New Bond Street, London, W1S 1RR

AZIBA, Vivienne RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

BATEMAN, Karen Joan RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 10 Nov 2009
Country of Residence: England
Date of birth: July 1966
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

BORTHWICK, David RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 31 Jul 2003
Date of birth: May 1940
Address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

CAMPBELL, Justine RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 29 Dec 2008
Date of birth: August 1970
Address: 12 Connaught Avenue, London, SW14 7RH

GORE, Martin Charles RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 11 Sep 2001
Date of birth: July 1965
Address: 17 Letchworth Close, Bromley, Kent, BR2 9BD

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 19 Nov 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

ISAAC, Ian Christopher RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

JARVIS, Katherine Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

KAGORO, Philip Edmund RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Flat 2 Ashman Court, 172 Pampisford Road, South Croydon, Surrey, CR2 6DB

KNIGHT, Kelly Susannah RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 31 Jan 2003
Date of birth: December 1977
Address: 17 Westfield Road, Caversham, Reading, Berkshire, RG4 8HL

MAW, Timothy Ian RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 09 Jan 2009
Country of Residence: England
Date of birth: March 1977
Address: 38 Brook Street West, Reading, Berkshire, RG1 6BB

MELCON SANCHEZ-FRIERA, David RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 07 Sep 2012
Country of Residence: Uk
Date of birth: August 1970
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 16 Sep 2004
Date of birth: July 1970
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

MULLAN, Matthew James RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 39, Castellain Mansions, Castellain Road, London, W9 1HE, United Kingdom

MULLAN, Matthew James RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 29 Sep 2006
Date of birth: July 1970
Address: Flat 2, 69-71 Praed Street, Paddington, W2 1NS