O2 COMMUNICATIONS LIMITED

Company summary

Company number: 04271548
Status: ACTIVE
Incorporated / age: 16 August 200125 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:37 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
500 Brook Drive, Reading, RG2 6UU, United Kingdom
Nature of business
Other telecommunications activities
Non-trading company
Previous company names
O2 ASH LIMITED
MMO2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	10 Nov 2009				500, Brook Drive, Reading, RG2 6UU, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	22 Jun 2021		United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARDMAN, Mark David ACTIVE	Director	01 Aug 2016		United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
REYNOLDS, Douglas RESIGNED	Secretary	17 Aug 2001	11 Sep 2001			10 Grange Road, London, SE1 3BE
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	16 Aug 2001	16 Aug 2001			Mellier House, 26a Albemarle Street, London, W1S 4HY
O2 NOMINEES LIMITED RESIGNED	Secretary	11 Sep 2001	10 Nov 2009			Wellington Street, Slough, Berkshire, SL1 1YP
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	14 May 2008	29 Dec 2008		August 1970	12 Connaught Avenue, London, SW14 7RH
DUNNE, Ronan James RESIGNED	Director	30 Apr 2014	01 Aug 2016	England	October 1963	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
EVANS, Mark RESIGNED	Director	30 Apr 2014	22 Jun 2021	United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
GORE, Martin Charles RESIGNED	Director	16 Aug 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
JARVIS, Katherine Ann RESIGNED	Director	31 Dec 2008	17 Nov 2011	England	September 1967	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
KEY, Matthew David RESIGNED	Director	03 Jun 2003	14 May 2008	Uk	March 1963	Wellington Street, Slough, Berkshire, SL1 1YP
MCGLADE, David Paul RESIGNED	Director	03 Jun 2003	31 Mar 2005		December 1960	Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	31 Aug 2007	01 Oct 2012	Uk	August 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
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
REYNOLDS, Douglas RESIGNED	Director	16 Aug 2001	11 Sep 2001		May 1957	10 Grange Road, London, SE1 3BE
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	11 Sep 2001	19 Nov 2001		January 1967	43 Lockesfield Place, London, E14 3AJ
SMITH, Christopher RESIGNED	Director	28 Jan 2002	29 Jun 2006		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
SMITH, Edward Augustus RESIGNED	Director	17 Nov 2011	30 Apr 2014	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Nov 2009
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

REYNOLDS, Douglas RESIGNED
Role: Secretary
Appointed on: 17 Aug 2001
Resigned on: 11 Sep 2001
Address: 10 Grange Road, London, SE1 3BE

INCORPORATE SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 2001
Resigned on: 16 Aug 2001
Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

O2 NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Sep 2001
Resigned on: 10 Nov 2009
Address: Wellington Street, Slough, Berkshire, SL1 1YP

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: 14 May 2008
Resigned on: 29 Dec 2008
Date of birth: August 1970
Address: 12 Connaught Avenue, London, SW14 7RH

DUNNE, Ronan James RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: October 1963
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

EVANS, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

GORE, Martin Charles RESIGNED
Role: Director
Appointed on: 16 Aug 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

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: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

KEY, Matthew David RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 14 May 2008
Country of Residence: Uk
Date of birth: March 1963
Address: Wellington Street, Slough, Berkshire, SL1 1YP

MCGLADE, David Paul RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 31 Mar 2005
Date of birth: December 1960
Address: Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP

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

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

REYNOLDS, Douglas RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 11 Sep 2001
Date of birth: May 1957
Address: 10 Grange Road, London, SE1 3BE

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

SILVERWOOD, Kathryn RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 19 Nov 2001
Date of birth: January 1967
Address: 43 Lockesfield Place, London, E14 3AJ

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

SMITH, Edward Augustus RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

Filing history

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