O2 (EUROPE) LIMITED

Company summary

Company number: 04247143
Status: ACTIVE
Incorporated / age: 5 July 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 23 September 2026 at 03:21 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
O2 HOLDINGS LIMITED
BT WIRELESS INTERKOM HOLDINGS 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
DE ALBUQUERQUE, Thomas Peter ACTIVE	Director	17 Jun 2021		United Kingdom	June 1980	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
JIMENEZ LARRAZ, Manuel ACTIVE	Director	30 Apr 2026		Spain	April 1978	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
NEWGATE STREET SECRETARIES LIMITED RESIGNED	Secretary	05 Jul 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
O2 SECRETARIES LIMITED RESIGNED	Secretary	10 Nov 2009	17 Jun 2021			260, Bath Road, Slough, Berkshire, SL1 4DX, England
BORTHWICK, David RESIGNED	Director	06 Jul 2001	31 Jul 2003		May 1940	Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
CAMPBELL, Justine RESIGNED	Director	22 Nov 2007	29 Dec 2008		August 1970	12 Connaught Avenue, London, SW14 7RH
FLETCHER SMITH, Christopher RESIGNED	Director	28 Jan 2002	29 Jun 2006		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
HARDMAN, Mark David RESIGNED	Director	01 Oct 2015	17 Jun 2021	United Kingdom	April 1975	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John RESIGNED	Director	05 Jul 2001	27 Mar 2020	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
LOPEZ ALVAREZ, Maria Pilar RESIGNED	Director	17 Nov 2011	09 Jul 2014	Spain	June 1970	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
LOPEZ ALVAREZ, Maria Pilar RESIGNED	Director	22 Nov 2007	31 Jul 2011	United Kingdom	June 1970	260, Bath Road, Slough, Berkshire, SL1 4DX, England
MARTI CIRUELOS, Antonio RESIGNED	Director	06 Sep 2011	17 Nov 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
MEDINA MALO, Enrique RESIGNED	Director	17 Nov 2011	17 Jun 2021	United Kingdom	April 1972	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	31 Aug 2007	31 Oct 2012	Uk	August 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
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
RICHES, Jonathan Henry RESIGNED	Director	29 Jun 2006	31 Aug 2007	England	February 1968	86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
SILVERWOOD, Kathryn RESIGNED	Director	05 Jul 2001	19 Nov 2001		January 1967	43 Lockesfield Place, London, E14 3AJ
SMITH, Edward Augustus RESIGNED	Director	27 Mar 2020	17 Jun 2021	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, England
SMITH, Edward Augustus RESIGNED	Director	17 Nov 2011	31 Aug 2012	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

PRISM COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2021
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

JIMENEZ LARRAZ, Manuel ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Spain
Date of birth: April 1978
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

NEWGATE STREET SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 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

O2 SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2009
Resigned on: 17 Jun 2021
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

BORTHWICK, David RESIGNED
Role: Director
Appointed on: 06 Jul 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: 22 Nov 2007
Resigned on: 29 Dec 2008
Date of birth: August 1970
Address: 12 Connaught Avenue, London, SW14 7RH

FLETCHER SMITH, Christopher RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 29 Jun 2006
Date of birth: July 1956
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

HARDMAN, Mark David RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 17 Jun 2021
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: 05 Jul 2001
Resigned on: 27 Mar 2020
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

LOPEZ ALVAREZ, Maria Pilar RESIGNED
Role: Director
Appointed on: 17 Nov 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: 22 Nov 2007
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

MARTI CIRUELOS, Antonio RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 17 Nov 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