TELEFONICA FINANCIAL SERVICES UK LIMITED - SLOUGH


Overview

TELEFONICA FINANCIAL SERVICES UK LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
TELEFONICA FINANCIAL SERVICES UK LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584114. The accounts status is FULL.

TELEFONICA FINANCIAL SERVICES UK LIMITED - SLOUGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

260 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VMED O2 SECRETARIES LIMITED Corporate Secretary 2014-07-23 CURRENT
MR ROBERT JOHN HARWOOD Mar 1960 British Director 2015-12-07 CURRENT
MARK EVANS Feb 1969 British Director 2014-07-23 CURRENT
MR TIMOTHY JOHN SEFTON Jan 1971 United Kingdom Director 2011-07-04 UNTIL 2012-04-13 RESIGNED
VMED O2 SECRETARIES LIMITED Corporate Secretary 2011-03-30 UNTIL 2011-11-02 RESIGNED
MR ROBERT JOHN HARWOOD Secretary 2011-11-02 UNTIL 2014-07-23 RESIGNED
MR FEILIM MACKLE Jul 1967 Irish Director 2011-11-02 UNTIL 2014-07-23 RESIGNED
MR JAMES PHILIP LE BROCQ Oct 1966 British Director 2011-03-30 UNTIL 2013-11-30 RESIGNED
MR ROBERT JOHN HARWOOD Mar 1960 British Director 2011-03-30 UNTIL 2011-11-02 RESIGNED
DAVID JEREMY PLUMB Jul 1972 British Director 2013-05-31 UNTIL 2014-07-23 RESIGNED
MR RICHARD DAVID SARSON Jul 1967 British Director 2012-05-25 UNTIL 2013-10-14 RESIGNED
ADAM ROBERT CASTLETON Mar 1964 British Director 2011-03-30 UNTIL 2012-05-25 RESIGNED
PETER ALEXANDER FRIEDRICH SCHECK Apr 1962 German Director 2011-11-02 UNTIL 2013-11-30 RESIGNED
MARTIN HARRIMAN Mar 1962 British Director 2012-05-25 UNTIL 2013-05-31 RESIGNED
GAVIN WILLIAM FRANKS Jan 1968 British Director 2013-11-30 UNTIL 2014-07-23 RESIGNED
PAUL DAVID ASARE-ARCHER Sep 1976 British Director 2013-11-30 UNTIL 2014-07-23 RESIGNED
MR RONAN JAMES DUNNE Oct 1963 Irish Director 2011-03-30 UNTIL 2016-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O2 (Europe) Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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