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thomas de albuquerque

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DE ALBUQUERQUE, Thomas Peter
Nationality: British
Address: London, W14 0NL

114 SINCLAIR ROAD MANAGEMENT LTD.
04620890
LIVE
Date Incorporated:

HARPIN, Richard David
Director - Resigned
Appointed: 2006-02-21
Resigned: 2021-12-23

PEARCE, Sandra
Director - Resigned
Appointed: 2011-12-02
Resigned: 2023-09-26

ROBINSON, James Robert
Director - Active
Appointed: 2003-09-15

SABRI, Youssef
Director - Active
Appointed: 2019-01-24

WANG, Yuan Szu
Director - Active
Appointed: 2019-01-24

ALVARES, Carla
Director - Resigned
Appointed: 2002-12-18
Resigned: 2006-02-23

KOSOVAC-GODART, Vesna
Director - Resigned
Appointed: 2002-12-18
Resigned: 2011-12-01

PROPERTY INITIATIVES 2001 LIMITED
Director - Resigned
Appointed: 2002-12-18
Resigned: 2003-09-30

RATCLIFFE, Oliver Boyden
Director - Resigned
Appointed: 2005-09-20
Resigned: 2009-03-24

TAYLOR, Martin Michael
Director - Resigned
Appointed: 2009-03-24
Resigned: 2019-01-24

HARPIN, Katherine Margaret
Director - Active
Appointed: 2021-12-23

ROBINSON, James Robert
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2023-09-26

ALVARES, Carla
Secretary - Resigned
Appointed: 2002-12-18
Resigned: 2006-02-23

CHETTLEBURGHS SECRETARIAL LTD
Secretary - Resigned
Appointed: 2002-12-18
Resigned: 2002-12-18

CROSS, Nigel Douglas
Secretary - Active
Appointed: 2023-09-26

DE ALBUQUERQUE, Thomas Peter
Nationality: British
Address: W1W 6XX, United Kingdom

O2 WILLOW LIMITED
06281241
LIVE
Date Incorporated:

EVANS, Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2021-06-18

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-06-18

CAMPBELL, Justine
Director - Resigned
Appointed: 2007-06-15
Resigned: 2008-12-29

DUNNE, Ronan James
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-08-01

HARWOOD, Robert John
Director - Resigned
Appointed: 2007-06-15
Resigned: 2014-04-30

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-10-01

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-30

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2007-06-15
Resigned: 2007-08-31

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2014-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-06-15
Resigned: 2007-06-15

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2007-06-15
Resigned: 2007-06-15

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-18

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2021-06-18

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2009-11-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2007-06-15

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

O2 PINE LIMITED
06281240
LIVE
Date Incorporated:

EVANS, Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2021-06-18

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-06-18

CAMPBELL, Justine
Director - Resigned
Appointed: 2007-06-15
Resigned: 2008-12-29

DUNNE, Ronan James
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-08-01

HARWOOD, Robert John
Director - Resigned
Appointed: 2007-06-15
Resigned: 2014-04-30

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-10-01

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-30

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2007-06-15
Resigned: 2007-08-31

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2014-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-06-15
Resigned: 2007-06-15

MASIDE, Guillermo Martinez
Director - Active
Appointed: 2021-06-18

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2021-06-18

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2009-11-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2007-06-15

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

TELEFONICA O2 UK LIMITED
04330394
LIVE
Date Incorporated:

EVANS, Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2021-06-18

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-06-18

BORTHWICK, David
Director - Resigned
Appointed: 2001-11-28
Resigned: 2003-07-31

DUNNE, Ronan James
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-08-01

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-06-29

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-11-28
Resigned: 2014-04-30

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-09-07

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-09-07
Resigned: 2014-04-30

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-18

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2021-06-18

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2009-11-10

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

TELEFONICA UK HOLDINGS LIMITED
03722259
LIVE
Date Incorporated:

EVANS, Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2021-06-18

BLUMENTHAL, William Michael
Director - Resigned
Appointed: 1999-02-24
Resigned: 1999-03-08

BORTHWICK, David
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-07-31

DAWES, Martin Richard
Director - Resigned
Appointed: 1999-02-24
Resigned: 1999-03-08

DUNNE, Ronan James
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-09-06

GORJANCE, William
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-05-04

GRAHAM, Paul
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-10-17

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-05-04
Resigned: 2014-04-30

KNIGHT, Nigel Phillip
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-05-04

LOGAN, Hugh
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-06-30

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-09-07

MULLETT, Richard Derek
Director - Resigned
Appointed: 1999-03-08
Resigned: 1999-07-08

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-09-07
Resigned: 2014-04-30

REA, Mark
Director - Resigned
Appointed: 1999-02-24
Resigned: 1999-03-08

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

ROUND, Jonathon Charles
Director - Resigned
Appointed: 1999-02-23
Resigned: 1999-02-24

RYAN, Christina Bridget
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

SMITH, Christopher
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-06-29

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1999-02-23
Resigned: 1999-02-24

YORK PLACE COMPANY SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-02-08

SMITH, Edward Augustus
Director - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-18

MASIDE, Guillermo Martinez
Director - Active
Appointed: 2021-06-18

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

BLUMENTHAL, William Michael
Secretary - Resigned
Appointed: 1999-02-24
Resigned: 1999-03-08

BURGESS, Mark
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 2001-05-04

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2001-02-08

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

THE LINK STORES LIMITED
03317483
LIVE
Date Incorporated:

EVANS, Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2021-06-18

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-06-18

ALDER, Stephen
Director - Resigned
Appointed: 2004-05-26
Resigned: 2011-03-01

BENGOUGAM, Rachid
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-09-15

BUDD, Geoffrey David
Director - Resigned
Appointed: 1997-03-17
Resigned: 1997-05-15

CAMPBELL, Justine
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-12-29

CLARE, John Charles
Director - Resigned
Appointed: 1997-05-15
Resigned: 2001-01-08

CROOK, Stephen James
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-08-04

CROWFOOT, Simon John
Director - Resigned
Appointed: 2003-08-04
Resigned: 2004-05-26

DAVIES, Simon John
Director - Resigned
Appointed: 2000-07-13
Resigned: 2004-05-26

DEV, Vivek
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-07-27

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-02-13
Resigned: 1997-03-17

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1997-02-13
Resigned: 1997-03-17

DUNNE, Ronan James
Director - Resigned
Appointed: 2005-02-16
Resigned: 2016-08-01

ERSKINE, Peter Anthony
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-12-08

GERSH, Alexander
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-06-28

GILBERT, David Samuel
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-02-06

HAMID, David
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-05-13

HARWOOD, Robert John
Director - Resigned
Appointed: 2006-09-15
Resigned: 2014-04-30

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

KEERS, Catherine Jane
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-05-26

KEY, Matthew David
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-07-10

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 1997-03-17
Resigned: 2001-01-08

MCGLADE, David Paul
Director - Resigned
Appointed: 2000-12-08
Resigned: 2004-05-26

MILLIKEN, Andrew Robert Edward
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-09-15

MOFFAT, Simon Alexander
Director - Resigned
Appointed: 1997-05-15
Resigned: 1998-05-04

PLUTHERO, John
Director - Resigned
Appointed: 1998-01-22
Resigned: 1998-10-08

SIDDERS, Martin John
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-07-13

SMITH, Raymond
Director - Resigned
Appointed: 1997-05-15
Resigned: 1998-04-01

TURNER, Simon
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-05-26

VAN DUSEN CARPENTER, Sarah
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-01-22

WELSH, James Justin Siderfin
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-09-15

SMITH, Edward Augustus
Director - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-18

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-18

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2021-06-18

BUDD, Geoffrey David
Secretary - Resigned
Appointed: 1997-03-17
Resigned: 2006-09-15

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-13
Resigned: 1997-03-17

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

O2 WORLDWIDE LIMITED
09690368
LIVE
Date Incorporated:

HALL, Melissa
Director - Active
Appointed: 2015-07-16

HARDMAN, Mark David
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-06-18

PAYAN PRIETO, Jeronimo
Director - Active
Appointed: 2018-09-28

CRESPO DE LA MATA, Manuel
Director - Resigned
Appointed: 2015-07-16
Resigned: 2018-09-28

HARWOOD, Robert John
Director - Resigned
Appointed: 2015-07-16
Resigned: 2020-03-27

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2015-07-16
Resigned: 2015-09-30

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-16
Resigned: 2021-06-18

THE MOBILE PHONE STORE LIMITED
02837875
LIVE
Date Incorporated:

EVANS, Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2021-06-18

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-06-18

AINLEY, Harvey
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-11-16

BORTHWICK, David
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-07-31

BURNS, Sarah Louise
Director - Resigned
Appointed: 1999-01-21
Resigned: 2000-04-10

DEV, Vivek
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-03-28

DUNNE, Ronan James
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-08-01

ELDRED, Nicholas John
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-07-13

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2003-03-28
Resigned: 2006-06-29

GARTON, Paul Joseph
Director - Resigned
Appointed: 1997-02-28
Resigned: 2000-04-10

GORJANCE, William Matthew
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-09-16

HARWOOD, Robert John
Director - Resigned
Appointed: 2003-03-28
Resigned: 2014-04-30

KEY, Matthew David
Director - Resigned
Appointed: 2002-09-16
Resigned: 2003-03-28

KNIGHT, Nigel Phillip
Director - Resigned
Appointed: 1999-05-24
Resigned: 2001-11-16

LENTON, David
Director - Resigned
Appointed: 1993-07-21
Resigned: 1997-02-28

LOGAN, Hugh
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-06-30

MCCOMB, Michael William
Director - Resigned
Appointed: 1993-07-21
Resigned: 2000-04-11

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-09-07

NEWSTEAD, Anthony Stuart
Director - Resigned
Appointed: 1997-11-07
Resigned: 2002-07-25

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-09-07
Resigned: 2014-04-30

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

TAGGART, Christopher Michael
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-04-02

BOYLE, Julia Louise
Director - Active
Appointed: 2021-06-22

MARTINEZ MASIDE, Guillermo, Dr
Director - Active
Appointed: 2021-06-18

O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-11-10

LENTON, David
Secretary - Resigned
Appointed: 1993-07-21
Resigned: 1997-02-28

PHILLIPS, Jillian
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2003-03-28

TAGGART, Christopher Michael
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2000-04-11

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2009-11-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-07-21
Resigned: 1993-07-21

TELEFONICA GERMANY HOLDINGS LIMITED
08202391
LIVE
Date Incorporated:

HARDMAN, Mark David
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-06-17

HARWOOD, Robert John
Director - Resigned
Appointed: 2012-09-05
Resigned: 2020-03-27

MEDINA MALO, Enrique
Director - Resigned
Appointed: 2012-09-13
Resigned: 2021-06-17

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2012-09-13
Resigned: 2014-07-09

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-08-28
Resigned: 2015-09-30

MUINELO, Francisco Jesus De Uriguen
Director - Resigned
Appointed: 2012-09-05
Resigned: 2014-08-06

SMITH, Edward Augustus
Director - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-17

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-17

PRENDES ARROYO, Luis Ángel
Director - Active
Appointed: 2021-06-17

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-05
Resigned: 2021-06-17

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

O2 (UK) LIMITED
02012647
LIVE
Date Incorporated:

EVANS, Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2021-06-18

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-06-18

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-05-04
Resigned: 2014-04-30

ALLAN, Merlin De Rozel
Director - Resigned
Appointed: 1991-04-22
Resigned: 1999-03-02

BORTHWICK, David
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-07-31

DAWES, Martin Richard
Director - Resigned
Appointed:
Resigned: 1999-03-08

DUNNE, Ronan James
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-08-01

GORJANCE, William
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-05-04

GRAHAM, Paul
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-01-05

KNIGHT, Nigel Phillip
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-05-04

LOGAN, Hugh
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-06-30

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-09-07

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-09-07
Resigned: 2014-04-30

REA, Mark
Director - Resigned
Appointed: 1994-06-24
Resigned: 1999-03-08

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

RYAN, Christina Bridget
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

SMITH, Christopher
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-06-29

THOMAS, Dewi Eifion
Director - Resigned
Appointed:
Resigned: 1999-03-08

SMITH, Edward Augustus
Director - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-18

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-18

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2021-06-18

BLUMENTHAL, William Michael
Secretary - Resigned
Appointed: 1998-12-28
Resigned: 1999-03-08

BURGESS, Mark
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 2001-05-04

THOMAS, Dewi Eifion
Secretary - Resigned
Appointed:
Resigned: 1998-12-28

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

O2 (EUROPE) LIMITED
04247143
LIVE
Date Incorporated:

HARDMAN, Mark David
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-06-17

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-07-05
Resigned: 2020-03-27

MEDINA MALO, Enrique
Director - Resigned
Appointed: 2011-11-17
Resigned: 2021-06-17

BORTHWICK, David
Director - Resigned
Appointed: 2001-07-06
Resigned: 2003-07-31

CAMPBELL, Justine
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-12-29

FLETCHER SMITH, Christopher
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-06-29

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2007-11-22
Resigned: 2011-07-31

MARTI CIRUELOS, Antonio
Director - Resigned
Appointed: 2011-09-06
Resigned: 2011-11-17

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-30

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-10-31

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-08-23
Resigned: 2014-12-01

RICHES, Jonathan Henry
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

SILVERWOOD, Kathryn
Director - Resigned
Appointed: 2001-07-05
Resigned: 2001-11-19

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-08-31

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-17

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2021-06-17

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-05
Resigned: 2001-11-19

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

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