VMED O2 SECRETARIES LIMITED

Company summary

Company number: 04272689
Status: ACTIVE
Incorporated / age: 17 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 8 October 2026 at 01:01 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 business support service activities n.e.c.
Dormant Company
Previous company names
O2 SECRETARIES LIMITED
O2 NOMINEES LIMITED
BT WIRELESS NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AZIBA, Vivienne ACTIVE	Secretary	27 Mar 2020				500, Brook Drive, Reading, RG2 6UU, United Kingdom
AZIBA, Vivienne ACTIVE	Director	10 Nov 2009		United Kingdom	January 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	04 Mar 2015		United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARWOOD, Robert John RESIGNED	Secretary	10 Nov 2009	27 Mar 2020			260, Bath Road, Slough, Berkshire, SL1 4DX, England
NEWGATE STREET SECRETARIES LIMITED RESIGNED	Secretary	17 Aug 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
BATEMAN, Karen Joan RESIGNED	Director	10 Nov 2009	03 Mar 2015	England	July 1966	260, Bath Road, Slough, Berkshire, SL1 4DX, England
BORTHWICK, David RESIGNED	Director	17 Aug 2001	31 Jul 2003		May 1940	Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
DREADON, Kent Brewis RESIGNED	Director	04 Mar 2015	17 Oct 2017	United Kingdom	February 1974	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
DREADON, Kent Brewis RESIGNED	Director	03 Dec 2010	22 Dec 2010	United Kingdom	February 1974	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John RESIGNED	Director	17 Aug 2001	27 Mar 2020	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, England
ISAAC, Ian Christopher RESIGNED	Director	10 Nov 2009	03 Mar 2015	United Kingdom	December 1955	260, Bath Road, Slough, Berkshire, SL1 4DX, England
JARVIS, Katherine Ann RESIGNED	Director	10 Nov 2009	17 Nov 2011	England	September 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, England
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	31 Aug 2007	10 Nov 2009	Uk	August 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, 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	17 Aug 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	04 Mar 2015	21 Jun 2021	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

AZIBA, Vivienne ACTIVE
Role: Secretary
Appointed on: 27 Mar 2020
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

AZIBA, Vivienne ACTIVE
Role: Director
Appointed on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 04 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARWOOD, Robert John RESIGNED
Role: Secretary
Appointed on: 10 Nov 2009
Resigned on: 27 Mar 2020
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

NEWGATE STREET SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 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

BATEMAN, Karen Joan RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 03 Mar 2015
Country of Residence: England
Date of birth: July 1966
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

BORTHWICK, David RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 31 Jul 2003
Date of birth: May 1940
Address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

DREADON, Kent Brewis RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 17 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

DREADON, Kent Brewis RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 17 Aug 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

ISAAC, Ian Christopher RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 03 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

JARVIS, Katherine Ann RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 17 Nov 2011
Country of Residence: England
Date of birth: September 1967
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

MELCON SANCHEZ-FRIERA, David RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 10 Nov 2009
Country of Residence: Uk
Date of birth: August 1970
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, 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

SILVERWOOD, Kathryn RESIGNED
Role: Director
Appointed on: 17 Aug 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: 04 Mar 2015
Resigned on: 21 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

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