O2 REDWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O2 Redwood Limited. The company was founded 35 years ago and was given the registration number 02383186. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	O2 REDWOOD LIMITED
Company Number	:	02383186
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 99999 - Dormant Company

Office Address & Contact

Registered Address	:	260 Bath Road, Slough, Berkshire, SL1 4DX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Corporate Secretary	10 November 2009	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	22 June 2021	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	01 August 2016	Active
30 Daylesford Road, Cheadle, SK8 1LF	Secretary	05 January 1998	Active
Conifers Heronsgate Road, Chorleywood, Rickmansworth, WD3 5BA	Secretary	15 March 1999	Active
Ty'N Y Coed, Llanychan, Ruthin, LL15 1TY	Secretary	-	Active
81 Newgate Street, London, EC1A 7AJ	Corporate Secretary	04 May 2001	Active
Wellington Street, Slough, SL1 1YP	Corporate Secretary	19 November 2001	Active
La Petite Seigneurie, St Pierre Du Bois, Guernsey, Channel Islands, CHANNEL	Director	-	Active
70 Rue Joseph De Maistre, Paris, France, 75018	Director	08 March 1996	Active
7 Place Du Tertre, 75018 Paris, France,	Director	24 July 1992	Active
Deep Meadow, Holywell Road, Edington, Bridgwater, TA7 9JH	Director	04 May 2001	Active
3 Rue Dante, Paris 75005, France, FOREIGN	Director	24 July 1992	Active
8 Field Lane, Appleton, Warrington, WA4 5JR	Director	-	Active
Three Cornered Hat, Hamstead Marshall, Newbury, RG20 0HU	Director	01 February 1993	Active
Barrule 3 Hall Lane, Widnes, WA8 9DP	Director	-	Active
Shawcroft Farm, Holmes Chapel, Crewe, CW4 8DD	Director	-	Active
260, Bath Road, Slough, United Kingdom, SL1 4DX	Director	30 April 2014	Active
260, Bath Road, Slough, United Kingdom, SL1 4DX	Director	30 April 2014	Active
14 Avenue De Wagram, Paris, France, 75008	Director	20 January 1997	Active
7 Faircross Way, St. Albans, AL1 4RT	Director	24 July 1992	Active
61 Princess Road, London, NW1 8JS	Director	15 March 1999	Active
61 Princess Road, London, NW1 8JS	Director	08 March 1999	Active
12 The Close, Ascot, SL5 8EJ	Director	15 March 1999	Active
12 The Close, Ascot, SL5 8EJ	Director	08 March 1999	Active
Vodafone House, The Connection, Newbury, RG14 2FN	Director	01 January 1997	Active
260, Bath Road, Slough, United Kingdom, SL1 4DX	Director	01 December 2015	Active
260, Bath Road, Slough, England, SL1 4DX	Director	04 May 2001	Active
The Cottage Tiverton Heath, Tiverton, Tarporley, CW6 9HN	Director	-	Active
The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, L37 0AB	Director	01 July 2000	Active
7 Rue Daru, Paris 8e, 75008	Director	05 November 1993	Active
9 Whitfield Drive, Milnrow, Rochdale, OL16 4BP	Director	24 July 1992	Active
7 Tresham Drive, Grappenhall, Warrington, WA4 3DU	Director	08 March 1999	Active
42 Rue Du Moulin Fidel, Le Plessis Robinson, France 92350, FOREIGN	Director	29 April 1998	Active
Wellington, Street, Slough, United Kingdom, SL1 1YP	Director	31 August 2007	Active

People with Significant Control

Telefonica Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	500, Brook Drive, Reading, United Kingdom, RG2 6UU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

O2 REDWOOD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement