Resigned Director: CELLULAR RADIO LIMITED - Active (   From: Dec-2015   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: TELEFONICA UK LIMITED - Active (   From: Nov-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: O2 SOLUTIONS LIMITED - Dissolved (   From: Dec-2015  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 SOLUTIONS LIMITED - Dissolved (   From: May-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 (ONLINE) LIMITED - Active - Proposal to Strike off (   From: Dec-2015   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 (UK) LIMITED - Active (   From: Dec-2015   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 REDWOOD LIMITED - Active (   From: Dec-2015   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 NETWORKS LIMITED - Active (   From: Nov-2001   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 HOLDINGS LIMITED - Active (   From: Dec-2007   To: Mar-2018  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: O2 MOBILES LIMITED - Dissolved (   From: Dec-2015  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 MOBILES LIMITED - Dissolved (   From: Nov-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: TELEFONICA GLOBAL RESOURCES LIMITED - Dissolved (   From: May-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: LUMINA HOLDINGS LIMITED - Dissolved (   From: Sep-2016  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: LUMINA HOLDINGS LIMITED - Dissolved (   From: May-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: CALL CONNECTIONS LIMITED - Dissolved (   From: Dec-2015  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: CALL CONNECTIONS LIMITED - Dissolved (   From: May-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: O2 TRANSACTIONS LIMITED - Dissolved (   From: Dec-2015  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 TRANSACTIONS LIMITED - Dissolved (   From: May-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: THE MOBILE PHONE STORE LIMITED - Active (   From: Mar-2003   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: CELLPHONES DIRECT LIMITED - Dissolved (   From: May-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: CELLPHONES DIRECT (HOLDINGS) LIMITED - Dissolved (   From: Dec-2015  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: CELLPHONES DIRECT (HOLDINGS) LIMITED - Dissolved (   From: May-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: CELLPHONES DIRECT (INVESTMENTS) LIMITED - Dissolved (   From: May-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: THE LINK STORES LIMITED - Active (   From: Dec-2015   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: LINK FS LIMITED - Dissolved (   From: Sep-2006   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 OAK LIMITED - Active (   From: Oct-1998   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: TELEFONICA UK HOLDINGS LIMITED - Active (   From: Dec-2015   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: O2 THIRD GENERATION - Dissolved (   From: Dec-2015  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 THIRD GENERATION - Dissolved (   From: Oct-2012   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: AIRWAVE SOLUTIONS LIMITED - Active (   From: Nov-2000   To: Apr-2007  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: MOVISTAR LIMITED - Dissolved (   From: Nov-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Secretary: MMO2 LIMITED - Active (   From: Oct-2006   To: Jul-2016  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: MMO2 LIMITED - Active (   From: Dec-2007   To: Mar-2018  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: BT CELLNET LIMITED - Dissolved (   From: Nov-2001  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: GIFFGAFF LIMITED - Active (   From: May-2002   To: Nov-2013  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 (EUROPE) LIMITED - Active (   From: Jul-2001   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 INTERNATIONAL HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jul-2001   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Secretary: TELEFONICA UK PENSION TRUSTEE LIMITED - Active (   From: Jun-2002  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 COMMUNICATIONS LIMITED - Active (   From: Nov-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: VMED O2 SECRETARIES LIMITED - Active (   From: Aug-2001   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: O2 CREDIT VOUCHERS LIMITED - Dissolved (   From: Dec-2015  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 CREDIT VOUCHERS LIMITED - Dissolved (   From: May-2002   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: TELEFONICA O2 UK LIMITED - Active (   From: Nov-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 LIMITED - Active - Proposal to Strike off (   From: Nov-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: GENIE INTERNET LIMITED - Dissolved (   From: Nov-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 CEDAR LIMITED - Active (   From: Feb-2003   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: SKY HOME COMMUNICATIONS LIMITED - Active (   From: Oct-2007   To: Apr-2013  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Secretary: TELEFONICA O2 HOLDINGS LIMITED - Active (   From: Oct-2006   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 PINE LIMITED - Active (   From: Dec-2015   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 WILLOW LIMITED - Active (   From: Dec-2015   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: TELEFONICA FINANCIAL SERVICES UK LIMITED - Dissolved (   From: Dec-2015  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: TELEFONICA FINANCIAL SERVICES UK LIMITED - Dissolved (   From: Mar-2011   To: Nov-2011  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: TELEFONICA DIGITAL LIMITED - Active (   From: Dec-2011   To: Dec-2012  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: O2 UNIFY LIMITED - Active (   From: Oct-2012   To: Apr-2013  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: WEVE LIMITED - Active (   From: Dec-2015   To: Aug-2016  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: TELEFONICA GERMANY HOLDINGS LIMITED - Active (   From: Sep-2012   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: O2 WORLDWIDE LIMITED - Active (   From: Jul-2015  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: TELEFÓNICA O2 UK LIMITED - Converted / closed (   From: Sep-2007  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: DX COMMUNICATIONS LIMITED - Active (   From: Dec-2015   To: Mar-2020  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: DX COMMUNICATIONS (EDINBURGH) LIMITED - Dissolved (   From: Dec-2015  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: DX COMMUNICATIONS (EDINBURGH) LIMITED - Dissolved (   From: May-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Current Director: PACIFIC SHELF 873 LIMITED - Dissolved (   From: Dec-2015  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM

Resigned Director: PACIFIC SHELF 873 LIMITED - Dissolved (   From: May-2001   To: Apr-2014  )

Address: 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM