MMO2 LIMITED

Company summary

Company number: 04190833
Status: ACTIVE
Incorporated / age: 30 March 200125 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 21 September 2026 at 08:43 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
Non-trading company
Previous company names
MMO2 PLC
NEWGATE WIRELESS 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	17 Jun 2021		United Kingdom	June 1980	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BRAMWELL, Philip Nicholas RESIGNED	Secretary	31 Aug 2001	31 Oct 2006			5 Castle Road, Weybridge, Surrey, KT13 9QP
HARWOOD, Robert John RESIGNED	Secretary	31 Oct 2006	07 Jul 2016			260, Bath Road, Slough, Berkshire, SL1 4DX, England
PRIOR, Stephen John RESIGNED	Secretary	30 Mar 2001	31 Aug 2001			16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
O2 SECRETARIES LIMITED RESIGNED	Secretary	07 Jul 2016	17 Jun 2021			260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
ARCULUS, Thomas David Guy, Sir RESIGNED	Director	01 Apr 2003	21 Mar 2007	United Kingdom	June 1946	Telefonica O2 Europe, Wellington Street, Slough, Berks, SL1 1YP
BLAND, Francis Christopher Buchan RESIGNED	Director	16 Nov 2001	19 Nov 2001		May 1938	10 Catherine Place, London, SW1E 6HF
BONFIELD, Peter Leahy, Sir RESIGNED	Director	16 Nov 2001	19 Nov 2001	England	June 1944	Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
CAMPBELL, Justine RESIGNED	Director	13 Apr 2007	29 Dec 2008		August 1970	12 Connaught Avenue, London, SW14 7RH
CHANCE, David Christopher RESIGNED	Director	21 Jan 2003	23 Jan 2006	United Kingdom	April 1957	"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
COBIAN, Patricia RESIGNED	Director	29 Mar 2018	17 Jun 2021	United Kingdom	February 1975	260, Bath Road, Slough, Berkshire, SL1 4DX, England
CRICHTON, Graham RESIGNED	Director	01 Oct 2015	01 Aug 2016	United Kingdom	June 1981	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
ERSKINE, Peter Anthony RESIGNED	Director	31 Aug 2001	31 Dec 2007		November 1951	Belvedere, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
EVANS, Mark RESIGNED	Director	29 Mar 2018	17 Jun 2021	United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, England
FINCH, David James RESIGNED	Director	19 Nov 2001	30 Apr 2007	United Kingdom	May 1956	59 Ridgway Place, London, SW19 4SP
FINCH, David James RESIGNED	Director	31 Aug 2001	16 Nov 2001	United Kingdom	May 1956	59 Ridgway Place, London, SW19 4SP
FISHER, Jeffery William RESIGNED	Director	30 Mar 2001	31 Aug 2001		March 1949	65 Hayes Chase, West Wickham, Kent, BR4 0HX
GROEGER, Rudolf RESIGNED	Director	01 Apr 2003	20 Apr 2007		October 1954	Eichhoernchenweg 8, D-85598, Baldham, Germany
HAMPTON, Philip Roy RESIGNED	Director	16 Nov 2001	19 Nov 2001		October 1953	Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
HARDMAN, Mark David RESIGNED	Director	01 Aug 2016	29 Mar 2018	United Kingdom	April 1975	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John RESIGNED	Director	31 Dec 2007	29 Mar 2018	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, England
HODGE, Stephen Murley Garfield RESIGNED	Director	19 Nov 2001	23 Jan 2006	United Kingdom	March 1942	12 Highgate Close, London, N6 4SD
HODGE, Stephen Murley Garfield RESIGNED	Director	01 Oct 2001	16 Nov 2001	United Kingdom	March 1942	12 Highgate Close, London, N6 4SD
JARVIS, Katherine Ann RESIGNED	Director	31 Dec 2008	17 Nov 2011	England	September 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, England
KROES, Neelie RESIGNED	Director	19 Nov 2001	31 Aug 2004		July 1941	Van Bronckhorstlaan 20, Wassenaar 2242 Pz, The Netherlands
KROES, Neelie RESIGNED	Director	31 Aug 2001	16 Nov 2001		July 1941	Van Bronckhorstlaan 20, Wassenaar 2242 Pz, The Netherlands
LOPEZ ALVAREZ, Maria Pilar RESIGNED	Director	01 Oct 2011	09 Jul 2014	Spain	June 1970	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
LOPEZ ALVAREZ, Maria Pilar RESIGNED	Director	12 Mar 2007	31 Jul 2011	United Kingdom	June 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
LUPO, Patrick Lawrence RESIGNED	Director	10 Aug 2004	23 Jan 2006		March 1951	Glen Lodge, Old Avenue, Weybridge, Surrey, KT13 0QA
MARTI CIRUELOS, Antonio RESIGNED	Director	01 Aug 2011	01 Oct 2011	United Kingdom	January 1962	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
MARTINEZ MASIDE, Guillermo RESIGNED	Director	17 Jun 2021	30 Apr 2026	United Kingdom	June 1969	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
MCBREEN, Robert Anthony RESIGNED	Director	01 Dec 2014	30 Sep 2015	United Kingdom	August 1976	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
MCGLADE, David Paul RESIGNED	Director	01 Apr 2003	31 Mar 2005		December 1960	Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP
MEAKINS, Ian Keith RESIGNED	Director	20 Dec 2001	30 Mar 2005	United Kingdom	August 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MEDINA MALO, Enrique RESIGNED	Director	17 Nov 2011	30 Sep 2016	United Kingdom	April 1972	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	31 Jul 2008	07 Sep 2012	Uk	August 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
MULLAN, Matthew James RESIGNED	Director	13 Mar 2008	31 Jul 2008	United Kingdom	July 1970	39, Castellain Mansions, Castellain Road, London, W9 1HE, United Kingdom
MYNERS, Paul RESIGNED	Director	19 Nov 2001	10 Aug 2004		April 1948	23 Royal Avenue, Chelsea, London, SW3 4QE
MYNERS, Paul RESIGNED	Director	31 Aug 2001	16 Nov 2001		April 1948	34 Groom Place, Belgravia, London, SW1X 7BA
PEREZ DE URIGUEN MUINELO, Francisco Jesus RESIGNED	Director	23 Aug 2012	01 Dec 2014	United Kingdom	August 1970	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
PRIOR, Stephen John RESIGNED	Director	30 Mar 2001	31 Aug 2001		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
SMITH, Edward Augustus RESIGNED	Director	17 Nov 2011	31 Aug 2012	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
SUKAWATY, Andrew John RESIGNED	Director	19 Nov 2001	20 Apr 2007	Usa	June 1955	23 Rossetti House, 59 Ordnance Hill, London, NW8 6QF
SUKAWATY, Andrew John RESIGNED	Director	31 Aug 2001	16 Nov 2001	Usa	June 1955	23 Rossetti House, 59 Ordnance Hill, London, NW8 6QF
THEXTON, Kent Paul RESIGNED	Director	01 Apr 2003	04 Feb 2004		April 1963	11 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
VARNEY, David Robert RESIGNED	Director	31 Aug 2001	28 Jul 2004		May 1946	River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU

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: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

BRAMWELL, Philip Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 31 Oct 2006
Address: 5 Castle Road, Weybridge, Surrey, KT13 9QP

HARWOOD, Robert John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 07 Jul 2016
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

PRIOR, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 31 Aug 2001
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

O2 SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2016
Resigned on: 17 Jun 2021
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

ARCULUS, Thomas David Guy, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 21 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Telefonica O2 Europe, Wellington Street, Slough, Berks, SL1 1YP

BLAND, Francis Christopher Buchan RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 19 Nov 2001
Date of birth: May 1938
Address: 10 Catherine Place, London, SW1E 6HF

BONFIELD, Peter Leahy, Sir RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 19 Nov 2001
Country of Residence: England
Date of birth: June 1944
Address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

CAMPBELL, Justine RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 29 Dec 2008
Date of birth: August 1970
Address: 12 Connaught Avenue, London, SW14 7RH

CHANCE, David Christopher RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 23 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1957
Address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB

COBIAN, Patricia RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

CRICHTON, Graham RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

ERSKINE, Peter Anthony RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 31 Dec 2007
Date of birth: November 1951
Address: Belvedere, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR

EVANS, Mark RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

FINCH, David James RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 59 Ridgway Place, London, SW19 4SP

FINCH, David James RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 16 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 59 Ridgway Place, London, SW19 4SP

FISHER, Jeffery William RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Aug 2001
Date of birth: March 1949
Address: 65 Hayes Chase, West Wickham, Kent, BR4 0HX

GROEGER, Rudolf RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 20 Apr 2007
Date of birth: October 1954
Address: Eichhoernchenweg 8, D-85598, Baldham, Germany

HAMPTON, Philip Roy RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 19 Nov 2001
Date of birth: October 1953
Address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

HARDMAN, Mark David RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 29 Mar 2018
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: 31 Dec 2007
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

HODGE, Stephen Murley Garfield RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 23 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 12 Highgate Close, London, N6 4SD

HODGE, Stephen Murley Garfield RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 16 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 12 Highgate Close, London, N6 4SD

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

KROES, Neelie RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 31 Aug 2004
Date of birth: July 1941
Address: Van Bronckhorstlaan 20, Wassenaar 2242 Pz, The Netherlands

KROES, Neelie RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 16 Nov 2001
Date of birth: July 1941
Address: Van Bronckhorstlaan 20, Wassenaar 2242 Pz, The Netherlands

LOPEZ ALVAREZ, Maria Pilar RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 09 Jul 2014
Country of Residence: Spain
Date of birth: June 1970
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

LOPEZ ALVAREZ, Maria Pilar RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

LUPO, Patrick Lawrence RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 23 Jan 2006
Date of birth: March 1951
Address: Glen Lodge, Old Avenue, Weybridge, Surrey, KT13 0QA

MARTI CIRUELOS, Antonio RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

MARTINEZ MASIDE, Guillermo RESIGNED
Role: Director
Appointed on: 17 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

MCBREEN, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

MCGLADE, David Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2005
Date of birth: December 1960
Address: Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP

MEAKINS, Ian Keith RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 30 Mar 2005
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MEDINA MALO, Enrique RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

MELCON SANCHEZ-FRIERA, David RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 07 Sep 2012
Country of Residence: Uk
Date of birth: August 1970
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

MULLAN, Matthew James RESIGNED
Role: Director
Appointed on: 13 Mar 2008
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

MYNERS, Paul RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 10 Aug 2004
Date of birth: April 1948
Address: 23 Royal Avenue, Chelsea, London, SW3 4QE