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 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
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 |