TELEFONICA O2 HOLDINGS LIMITED

Company summary

Company number: 05310128
Status: ACTIVE
Incorporated / age: 10 December 200421 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 22 September 2026 at 04:56 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
TELEFONICA O2 HOLDINGS PLC
TELEFONICA EUROPE PLC
TELEFÓNICA EUROPE PLC
TELEFONICA O2 EUROPE PLC
O2 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRISM COSEC LIMITED ACTIVE	Secretary	15 Sep 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	04 Apr 2024		Spain	April 1978	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BRAMWELL, Philip Nicholas RESIGNED	Secretary	05 Jan 2005	31 Oct 2006			5 Castle Road, Weybridge, Surrey, KT13 9QP
HARWOOD, Robert John RESIGNED	Secretary	31 Oct 2006	27 Mar 2020			260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
KING, Peter David Spencer RESIGNED	Secretary	10 Dec 2004	05 Jan 2005			8 Kingswood Drive, London, SE19 1UR
O2 SECRETARIES LIMITED RESIGNED	Secretary	27 Mar 2020	17 Jun 2021			260, Bath Road, Slough, Berkshire, SL1 4DX, England
ALVAREZ-PALLETE LOPEZ, Jose Maria RESIGNED	Director	19 Sep 2006	16 Jan 2008		December 1963	Gran Via, 28, 28013 - Madrid, Spain
ANGLADA GONZALEZ, Salvador RESIGNED	Director	21 Jun 2007	31 Jan 2010		December 1965	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
ARCULUS, Thomas David Guy, Sir RESIGNED	Director	05 Jan 2005	28 Nov 2011	United Kingdom	June 1946	260, Bath Road, Slough, Berkshire, SL1 4DX, England
ASHFORD, Sally Anne RESIGNED	Director	01 Oct 2011	31 Dec 2014	United Kingdom	October 1970	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
BASTIDA IBARGAUEN, Luis Javier RESIGNED	Director	23 Apr 2008	28 Nov 2011		August 1945	260, Bath Road, Slough, Berkshire, SL1 4DX, England
CAMPBELL, Justine RESIGNED	Director	12 Mar 2007	29 Dec 2008		August 1970	12 Connaught Avenue, London, SW14 7RH
CASTILLO SANZ, Eva Maria RESIGNED	Director	17 Sep 2012	05 Mar 2014	Spain	November 1962	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
CESAR, Alierta Izuel RESIGNED	Director	23 Jan 2006	16 Jan 2008		May 1945	Gran Via, 28, 28013 - Madrid, Spain
CHANCE, David Christopher RESIGNED	Director	05 Jan 2005	23 Jan 2006	United Kingdom	April 1957	"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
COBIAN, Patricia RESIGNED	Director	07 Nov 2011	17 Jun 2021	United Kingdom	February 1975	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
DEV, Vivek RESIGNED	Director	12 Mar 2007	31 Dec 2008		October 1958	Wellington Street, Slough, Berkshire, SL1 1YP
DUNNE, Ronan James RESIGNED	Director	01 Jan 2008	01 Aug 2016	England	October 1963	260, Bath Road, Slough, Berkshire, SL1 4DX, England
ERSKINE, Peter Anthony RESIGNED	Director	01 Feb 2008	28 Nov 2011		November 1951	260, Bath Road, Slough, Berkshire, SL1 4DX, England
ERSKINE, Peter Anthony RESIGNED	Director	05 Jan 2005	31 Dec 2007		November 1951	Belvedere, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
EVANS, Mark RESIGNED	Director	30 Sep 2016	17 Jun 2021	United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
FINCH, David James RESIGNED	Director	05 Jan 2005	30 Apr 2007	United Kingdom	May 1956	59 Ridgway Place, London, SW19 4SP
GIBBONS, Judith Mary RESIGNED	Director	01 Sep 2005	23 Jan 2006	United Kingdom	January 1957	The Glass House, River Lane, Richmond, Surrey, TW10 7AG
GRAY, Danuta RESIGNED	Director	23 Jan 2006	30 Nov 2010	Ireland	November 1958	260, Bath Road, Slough, Berkshire, SL1 4DX, England
GROEGER, Rudolf RESIGNED	Director	05 Jan 2005	28 Jun 2007		October 1954	Eichhoernchenweg 8, D-85598, Baldham, Germany
HARLEY, Andrew Kennedy RESIGNED	Director	01 Jan 2007	31 Mar 2008	United Kingdom	December 1960	30 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
HEALY, Trevor Anthony RESIGNED	Director	01 Feb 2010	30 Jun 2011	United States	August 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, England
HODGE, Stephen Murley Garfield RESIGNED	Director	05 Jan 2005	23 Jan 2006	United Kingdom	March 1942	12 Highgate Close, London, N6 4SD
JARVIS, Katherine Ann RESIGNED	Director	01 Feb 2010	01 Oct 2011	England	September 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, England
KEERS, Catherine Jane RESIGNED	Director	01 Feb 2008	28 Nov 2011		February 1965	260, Bath Road, Slough, Berkshire, SL1 4DX, England
KEY, Matthew David RESIGNED	Director	23 Jan 2006	01 Oct 2011	Uk	March 1963	260, Bath Road, Slough, Berkshire, SL1 4DX, England
KING, Peter David Spencer RESIGNED	Director	10 Dec 2004	05 Jan 2005	England	January 1960	8 Kingswood Drive, London, SE19 1UR
KNIGHT, Adrian Geoffrey RESIGNED	Director	10 Dec 2004	05 Jan 2005	England United Kingdom	July 1957	13 Gorst Road, London, SW11 6JB, England
LAMPRECHT, Rudolf RESIGNED	Director	30 Mar 2005	23 Jan 2006		October 1948	Nordl Muchnerster 17, 82031 Grunwald, Munich, FOREIGN, Germany
LINARES, Anselmo Enriquez RESIGNED	Director	17 Jul 2008	01 Oct 2011	England	October 1964	260, Bath Road, Slough, Berkshire, SL1 4DX, England
LINARES LOPEZ, Julio RESIGNED	Director	23 Jan 2006	28 Nov 2011		December 1945	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
LOPEZ ALVAREZ, Maria Pilar RESIGNED	Director	01 Oct 2011	28 Feb 2015	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	45 Cambridge Street, London, SW1V 4PR
LUPO, Patrick Lawrence RESIGNED	Director	05 Jan 2005	23 Jan 2006		March 1951	Glen Lodge, Old Avenue, Weybridge, Surrey, KT13 0QA
MALVIDO, Luis Antonio RESIGNED	Director	01 Feb 2010	01 Oct 2011	Czech Republic	June 1964	260, Bath Road, Slough, Berkshire, SL1 4DX, England
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
MCGLADE, David Paul RESIGNED	Director	05 Jan 2005	31 Mar 2005		December 1960	Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP
MEAKINS, Ian Keith RESIGNED	Director	05 Jan 2005	30 Mar 2005		August 1956	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
MEDINA MALO, Enrique RESIGNED	Director	01 Oct 2011	30 Sep 2016	United Kingdom	April 1972	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
O'DONOVAN, Kathleen Anne RESIGNED	Director	30 Mar 2005	23 Jan 2006	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
POSTON, Richard Charles RESIGNED	Director	01 Jan 2007	30 Sep 2016		October 1959	260, Bath Road, Slough, Berkshire, SL1 4DX, England
PRENDES ARROYO, Luis Ángel RESIGNED	Director	17 Jun 2021	15 Feb 2024	Spain	October 1966	Ronda De La Comunicacion, S/N Edificio Central, Planta 3, Madrid, 28050, Spain
QADRI, Sohail RESIGNED	Director	23 Jan 2006	12 Mar 2007	United Kingdom	November 1960	Foxgrove, 2 Coombe Ridings, Kingston-Upon-Thames, Surrey, KT2 7JT
SCHUSTER, Rene RESIGNED	Director	01 Jun 2009	01 Oct 2011		December 1961	260, Bath Road, Slough, Berkshire, SL1 4DX, England
SHURROCK, Stephen John RESIGNED	Director	01 Dec 2010	01 Oct 2011	Ireland	March 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
SMITH BASTERRA, Jaime RESIGNED	Director	23 Jan 2006	31 May 2009		September 1965	Schornstrasse 8, 81669 Munchen, Germany
SUKAWATY, Andrew John RESIGNED	Director	05 Jan 2005	14 Jan 2008	Usa	June 1955	23 Rossetti House, 59 Ordnance Hill, London, NW8 6QF
VALBUENA, Santiago Fernandez RESIGNED	Director	12 Mar 2007	16 Jan 2008		April 1958	Gran Via, 28, 28013 - Madrid, Spain
VIANA-BAPTISTA, Antonio RESIGNED	Director	23 Jan 2006	01 Oct 2011		December 1957	260, Bath Road, Slough, Berkshire, SL1 4DX, England
VIANA-BAPTISTA, Antonio RESIGNED	Director	23 Jan 2006	19 Dec 2007		December 1957	Paseo Recoletos, 7 - 9, 28004- Madrid, Spain
WILLIAMS, David RESIGNED	Director	01 Jan 2007	15 Feb 2008		January 1958	3 Melmott Court, The Pound, Cookham, Berks, SL6 9QD
ZAPLANA HERNANDEZ-SORO, Eduardo RESIGNED	Director	17 Jul 2008	01 Oct 2011		April 1956	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
ÁLVAREZ-PALLETE LÓPEZ, José María RESIGNED	Director	01 Oct 2011	17 Sep 2012	Spain	December 1963	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

PRISM COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Sep 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: 04 Apr 2024
Country of Residence: Spain
Date of birth: April 1978
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

BRAMWELL, Philip Nicholas RESIGNED
Role: Secretary
Appointed on: 05 Jan 2005
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: 27 Mar 2020
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

KING, Peter David Spencer RESIGNED
Role: Secretary
Appointed on: 10 Dec 2004
Resigned on: 05 Jan 2005
Address: 8 Kingswood Drive, London, SE19 1UR

O2 SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 2020
Resigned on: 17 Jun 2021
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

ALVAREZ-PALLETE LOPEZ, Jose Maria RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 16 Jan 2008
Date of birth: December 1963
Address: Gran Via, 28, 28013 - Madrid, Spain

ANGLADA GONZALEZ, Salvador RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 31 Jan 2010
Date of birth: December 1965
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

ARCULUS, Thomas David Guy, Sir RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 28 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

ASHFORD, Sally Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

BASTIDA IBARGAUEN, Luis Javier RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 28 Nov 2011
Date of birth: August 1945
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

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

CASTILLO SANZ, Eva Maria RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 05 Mar 2014
Country of Residence: Spain
Date of birth: November 1962
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

CESAR, Alierta Izuel RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 16 Jan 2008
Date of birth: May 1945
Address: Gran Via, 28, 28013 - Madrid, Spain

CHANCE, David Christopher RESIGNED
Role: Director
Appointed on: 05 Jan 2005
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: 07 Nov 2011
Resigned on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

DEV, Vivek RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 31 Dec 2008
Date of birth: October 1958
Address: Wellington Street, Slough, Berkshire, SL1 1YP

DUNNE, Ronan James RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: October 1963
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

ERSKINE, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 28 Nov 2011
Date of birth: November 1951
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

ERSKINE, Peter Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2005
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: 30 Sep 2016
Resigned on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

FINCH, David James RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 59 Ridgway Place, London, SW19 4SP

GIBBONS, Judith Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 23 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1957
Address: The Glass House, River Lane, Richmond, Surrey, TW10 7AG

GRAY, Danuta RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 30 Nov 2010
Country of Residence: Ireland
Date of birth: November 1958
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

GROEGER, Rudolf RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 28 Jun 2007
Date of birth: October 1954
Address: Eichhoernchenweg 8, D-85598, Baldham, Germany

HARLEY, Andrew Kennedy RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 30 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ

HEALY, Trevor Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 30 Jun 2011
Country of Residence: United States
Date of birth: August 1971
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

HODGE, Stephen Murley Garfield RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 23 Jan 2006
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: 01 Feb 2010
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: September 1967
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

KEERS, Catherine Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 28 Nov 2011
Date of birth: February 1965
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

KEY, Matthew David RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 01 Oct 2011
Country of Residence: Uk
Date of birth: March 1963
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

KING, Peter David Spencer RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 05 Jan 2005
Country of Residence: England
Date of birth: January 1960
Address: 8 Kingswood Drive, London, SE19 1UR

KNIGHT, Adrian Geoffrey RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 05 Jan 2005
Country of Residence: England United Kingdom
Date of birth: July 1957
Address: 13 Gorst Road, London, SW11 6JB, England

LAMPRECHT, Rudolf RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 23 Jan 2006
Date of birth: October 1948
Address: Nordl Muchnerster 17, 82031 Grunwald, Munich, FOREIGN, Germany

LINARES, Anselmo Enriquez RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: October 1964
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

LINARES LOPEZ, Julio RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 28 Nov 2011
Date of birth: December 1945
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

LOPEZ ALVAREZ, Maria Pilar RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 28 Feb 2015
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: 45 Cambridge Street, London, SW1V 4PR

LUPO, Patrick Lawrence RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 23 Jan 2006
Date of birth: March 1951
Address: Glen Lodge, Old Avenue, Weybridge, Surrey, KT13 0QA

MALVIDO, Luis Antonio RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 01 Oct 2011
Country of Residence: Czech Republic
Date of birth: June 1964
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

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

MCGLADE, David Paul RESIGNED
Role: Director
Appointed on: 05 Jan 2005
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: 05 Jan 2005
Resigned on: 30 Mar 2005
Date of birth: August 1956
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

MEDINA MALO, Enrique RESIGNED
Role: Director
Appointed on: 01 Oct 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

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 23 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

POSTON, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Sep 2016
Date of birth: October 1959
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

PRENDES ARROYO, Luis Ángel RESIGNED
Role: Director
Appointed on: 17 Jun 2021
Resigned on: 15 Feb 2024
Country of Residence: Spain
Date of birth: October 1966
Address: Ronda De La Comunicacion, S/N Edificio Central, Planta 3, Madrid, 28050, Spain

QADRI, Sohail RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 12 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Foxgrove, 2 Coombe Ridings, Kingston-Upon-Thames, Surrey, KT2 7JT