#1657 — Vendor record

EXACT MATCH

Input name (from vendor list)

TELEFONICA UK LIMITED

Companies House match

TELEFONICA UK LIMITED

Company no. 01743099

View on Companies House → Search Companies House for "TELEFONICA UK LIMITED" → ← Back to vendor list

Registered office

500 Brook Drive

Reading

RG2 6UU

United Kingdom

Status: Active
Type: Ltd
Incorporated: 28 Jul 1983
SIC: 61200, 61900
Jurisdiction: England Wales

500 Brook Drive, Reading, RG2 6UU, United Kingdom Street View ↗

Officers

Directors & secretaries

4 active · 31 resigned

Vmed O2 Secretaries Limited

Corporate Secretary

Appointed: 2009-11-10

Correspondence address

500, Brook Drive

Reading

RG2 6UU

United Kingdom

500, Brook Drive, Reading, RG2 6UU, United Kingdom Street View ↗

Hardman, Mark David

Director

Date of birth: Apr 1975
Nationality: British
Country of residence: United Kingdom
Appointed: 2025-07-28

Correspondence address

500, Brook Drive

Reading

RG2 6UU

United Kingdom

500, Brook Drive, Reading, RG2 6UU, United Kingdom Street View ↗

Medina Malo, Enrique

Director

Date of birth: Apr 1972
Nationality: Spanish
Country of residence: United Kingdom
Appointed: 2022-04-29

Correspondence address

500, Brook Drive

Reading

RG2 6UU

United Kingdom

500, Brook Drive, Reading, RG2 6UU, United Kingdom Street View ↗

Schuler, Lutz Markus

Director

Date of birth: Mar 1968
Nationality: German
Country of residence: United Kingdom
Appointed: 2021-06-01

Correspondence address

500, Brook Drive

Reading

RG2 6UU

United Kingdom

500, Brook Drive, Reading, RG2 6UU, United Kingdom Street View ↗

Burgess, Mark

Secretary Resigned 2002-06-28

Nationality: British
Appointed: 2001-07-14

Correspondence address

Conifers Heronsgate Road

Chorleywood

Rickmansworth

Hertfordshire

WD3 5BA

Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA Street View ↗

Eldred, Nicholas John

Secretary Resigned 2001-07-13

Nationality: British
Appointed: 1995-11-06

Correspondence address

25 Salisbury Avenue

St Albans

Hertfordshire

AL1 4UB

25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB Street View ↗

Eldred, Nicholas John

Secretary Resigned 1995-02-01

Nationality: British
Appointed: 1994-07-15

Correspondence address

2 Riverside Close

St Albans

Hertfordshire

AL1 1SG

2 Riverside Close, St Albans, Hertfordshire, AL1 1SG Street View ↗

Stapleton, Lynda Hulme

Secretary Resigned 1995-11-05

Nationality: British
Appointed: 1995-02-01

Correspondence address

Oldways Wilton Lane

Jordans

Beaconsfield

Buckinghamshire

HP9 2RE

Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE Street View ↗

Stapleton, Lynda Hulme

Secretary Resigned 1994-07-15

Nationality: British

Correspondence address

Oldways Wilton Lane

Jordans

Beaconsfield

Buckinghamshire

HP9 2RE

Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE Street View ↗

O2 Nominees Limited

Corporate Secretary Resigned 2009-11-10

Appointed: 2002-06-28

Correspondence address

Wellington Street

Slough

Berkshire

SL1 1YP

Wellington Street, Slough, Berkshire, SL1 1YP Street View ↗

Bett, Michael, Sir

Director Resigned 1999-12-13

Date of birth: Jan 1935
Nationality: British

Correspondence address

A985 Bt Centre

81 Newgate Street

London

EC1A 7AJ

A985 Bt Centre, 81 Newgate Street, London, EC1A 7AJ Street View ↗

Booth, Anthony John

Director Resigned 1994-07-01

Date of birth: Mar 1939
Nationality: British
Country of residence: United Kingdom
Appointed: 1992-11-11

Correspondence address

63 Hillsborough Park

Camberley

Surrey

GU15 1HG

63 Hillsborough Park, Camberley, Surrey, GU15 1HG Street View ↗

Bramwell, Philip Nicholas

Director Resigned 2006-10-31

Date of birth: Feb 1957
Nationality: British
Appointed: 2001-11-19

Correspondence address

5 Castle Road

Weybridge

Surrey

KT13 9QP

5 Castle Road, Weybridge, Surrey, KT13 9QP Street View ↗

Bull, Ian Alan

Director Resigned 1997-09-18

Date of birth: Jan 1961
Nationality: British
Country of residence: England
Appointed: 1997-09-17

Correspondence address

16 Wykeham Gate

Haddenham

Buckinghamshire

HP17 8DF

16 Wykeham Gate, Haddenham, Buckinghamshire, HP17 8DF Street View ↗

Burgess, Mark

Director Resigned 2002-01-15

Date of birth: Nov 1953
Nationality: British
Country of residence: England
Appointed: 2001-07-14

Correspondence address

Conifers Heronsgate Road

Chorleywood

Rickmansworth

Hertfordshire

WD3 5BA

Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA Street View ↗

Campbell, Justine

Director Resigned 2008-12-29

Date of birth: Aug 1970
Nationality: Irish
Appointed: 2006-10-31

Correspondence address

12 Connaught Avenue

London

SW14 7RH

12 Connaught Avenue, London, SW14 7RH Street View ↗

Cobian, Patricia

Director Resigned 2025-07-24

Date of birth: Feb 1975
Nationality: Spanish
Country of residence: United Kingdom
Appointed: 2016-08-01

Correspondence address

500, Brook Drive

Reading

RG2 6UU

United Kingdom

500, Brook Drive, Reading, RG2 6UU, United Kingdom Street View ↗

Davenport, Richard Barker

Director Resigned 1998-01-22

Date of birth: Mar 1949
Nationality: British
Country of residence: United Kingdom
Appointed: 1997-09-17

Correspondence address

Hawthorn House

28 Chauntry Road

Maidenhead

Berkshire

SL6 1TS

Hawthorn House, 28 Chauntry Road, Maidenhead, Berkshire, SL6 1TS Street View ↗

Dev, Vivek

Director Resigned 2008-12-31

Date of birth: Oct 1958
Nationality: British
Appointed: 2002-01-15

Correspondence address

Wellington Street

Slough

Berkshire

SL1 1YP

Wellington Street, Slough, Berkshire, SL1 1YP Street View ↗

Dunne, Ronan James

Director Resigned 2016-08-01

Date of birth: Oct 1963
Nationality: Irish
Country of residence: England
Appointed: 2005-04-20

Correspondence address

260, Bath Road

Slough

Berkshire

SL1 4DX

England

260, Bath Road, Slough, Berkshire, SL1 4DX, England Street View ↗

Earnshaw, Christopher Martin

Director Resigned 1994-06-23

Date of birth: May 1954
Nationality: British
Country of residence: England

Correspondence address

12 West Common Way

Harpenden

Hertfordshire

AL5 2LF

12 West Common Way, Harpenden, Hertfordshire, AL5 2LF Street View ↗

Eldred, Nicholas John

Director Resigned 2001-07-13

Date of birth: Apr 1963
Nationality: British
Appointed: 2000-02-23

Correspondence address

25 Salisbury Avenue

St Albans

Hertfordshire

AL1 4UB

25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB Street View ↗

Erskine, Peter Anthony

Director Resigned 2000-02-23

Date of birth: Nov 1951
Nationality: British
Appointed: 1997-10-24

Correspondence address

Woodedge Bolney Road

Shiplake

Henley On Thames

Oxfordshire

RG9 3NT

Woodedge Bolney Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3NT Street View ↗

Evans, Mark

Director Resigned 2021-06-01

Date of birth: Feb 1969
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-01-03

Correspondence address

260, Bath Road

Slough

Berkshire

SL1 4DX

United Kingdom

260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom Street View ↗

Fallen, Malcolm James

Director Resigned 1997-08-29

Date of birth: Oct 1959
Nationality: British
Appointed: 1995-08-31

Correspondence address

4 Millers View

Windmill Way

Much Hadham

Hertfordshire

SG10 6BN

4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN Street View ↗

Ford, Howard

Director Resigned 1997-03-07

Date of birth: Aug 1950
Nationality: British
Country of residence: England
Appointed: 1994-08-01

Correspondence address

12 Tekels Avenue

Camberley

Surrey

GU15 2LB

12 Tekels Avenue, Camberley, Surrey, GU15 2LB Street View ↗

Gorjance, William Matthew

Director Resigned 2002-09-16

Date of birth: Nov 1956
Nationality: American
Appointed: 2002-01-15

Correspondence address

37 Buckley Road

London

NW6 7LY

37 Buckley Road, London, NW6 7LY Street View ↗

Green, Andrew James

Director Resigned 2000-02-23

Date of birth: Sep 1955
Nationality: British
Country of residence: England
Appointed: 1997-11-05

Correspondence address

Theobalds Farm House

Burnt Farm Ride Crews Hill

Enfield

Middlesex

EN2 9DY

Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY Street View ↗

Griffiths, Nigel Edward

Director Resigned 1999-11-01

Date of birth: Jan 1947
Nationality: British
Appointed: 1999-05-07

Correspondence address

Sutton Park House 15 Carshalton Road

Sutton

Surrey

SM1 4LD

Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD Street View ↗

Griffiths, Nigel Edward

Director Resigned 1999-11-11

Date of birth: Jan 1947
Nationality: British
Appointed: 1999-05-07

Correspondence address

Sutton Park House 15 Carshalton Road

Sutton

Surrey

SM1 4LD

Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD Street View ↗

Harwood, Robert John

Director Resigned 2015-12-18

Date of birth: Mar 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2015-12-01

Correspondence address

260, Bath Road

Slough

Berkshire

SL1 4DX

United Kingdom

260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom Street View ↗

Harwood, Robert John

Director Resigned 2014-04-24

Date of birth: Mar 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2001-11-19

Correspondence address

260, Bath Road

Slough

Berkshire

SL1 4DX

United Kingdom

260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom Street View ↗

Hough, Edmund Alan, Dr

Director Resigned 1997-08-26

Date of birth: Nov 1944
Nationality: British
Country of residence: England
Appointed: 1995-02-01

Correspondence address

Brambles Dean Oak Lane

Leigh

Reigate

Surrey

RH2 8PZ

Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ Street View ↗

Jarvis, Katherine Ann

Director Resigned 2011-11-17

Date of birth: Sep 1967
Nationality: British
Country of residence: England
Appointed: 2008-12-31

Correspondence address

260, Bath Road

Slough

Berkshire

SL1 4DX

England

260, Bath Road, Slough, Berkshire, SL1 4DX, England Street View ↗

Johnston, David

Director Resigned 2004-08-20

Date of birth: Apr 1972
Nationality: Irish
Appointed: 2004-01-30

Correspondence address

1 Ravensdale Park

Kimmage

Dublin 12

Republic Of Ireland

1 Ravensdale Park, Kimmage, Dublin 12, Republic Of Ireland Street View ↗