O2 WILLOW LIMITED

Company summary

Company number: 06281241
Status: ACTIVE
Incorporated / age: 15 June 200719 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 3 October 2026 at 12:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Other telecommunications activities
Non-trading company

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	18 Jun 2021		United Kingdom	June 1980	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
JIMENEZ LARRAZ, Manuel ACTIVE	Director	14 Sep 2026		Spain	April 1978	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
O2 NOMINEES LIMITED RESIGNED	Secretary	15 Jun 2007	10 Nov 2009			Wellington Street, Slough, Berkshire, SL1 1YP
O2 SECRETARIES LIMITED RESIGNED	Secretary	10 Nov 2009	18 Jun 2021			260, Bath Road, Slough, Berkshire, SL1 4DX, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Jun 2007	15 Jun 2007			26, Church Street, London, NW8 8EP
BERNAT, Juan Manuel Caro RESIGNED	Director	30 Apr 2026	14 Sep 2026	United Kingdom	June 1975	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
CAMPBELL, Justine RESIGNED	Director	15 Jun 2007	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	18 Jun 2021	United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARDMAN, Mark David RESIGNED	Director	01 Aug 2016	18 Jun 2021	United Kingdom	April 1975	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John RESIGNED	Director	01 Dec 2015	27 Mar 2020	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John RESIGNED	Director	15 Jun 2007	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	260, Bath Road, Slough, Berkshire, SL1 4DX, England
MARTINEZ MASIDE, Guillermo RESIGNED	Director	18 Jun 2021	30 Apr 2026	United Kingdom	June 1969	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
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
RICHES, Jonathan Henry RESIGNED	Director	15 Jun 2007	31 Aug 2007	England	February 1968	86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
SMITH, Edward Augustus RESIGNED	Director	27 Mar 2020	18 Jun 2021	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, England
SMITH, Edward Augustus RESIGNED	Director	17 Nov 2011	30 Apr 2014	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Jun 2007	15 Jun 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Director	15 Jun 2007	15 Jun 2007			1 Mitchell Lane, Bristol, BS1 6BU

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: 18 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: 14 Sep 2026
Country of Residence: Spain
Date of birth: April 1978
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

O2 NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 2007
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: 18 Jun 2021
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 2007
Resigned on: 15 Jun 2007
Address: 26, Church Street, London, NW8 8EP

BERNAT, Juan Manuel Caro RESIGNED
Role: Director
Appointed on: 30 Apr 2026
Resigned on: 14 Sep 2026
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

CAMPBELL, Justine RESIGNED
Role: Director
Appointed on: 15 Jun 2007
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: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

HARDMAN, Mark David RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 18 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: 01 Dec 2015
Resigned on: 27 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 15 Jun 2007
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: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

MARTINEZ MASIDE, Guillermo RESIGNED
Role: Director
Appointed on: 18 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

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