O2 Secretaries Limited

United Kingdom

Company nameRole in the companyAppointed onResigned on

SKY HOME COMMUNICATIONS LIMITEDCorporate Secretary10 Nov 200930 Apr 2013

AXONIX LTDCorporate Secretary11 Apr 201403 Aug 2018

O2 (UK) LIMITEDCorporate Secretary10 Nov 200918 Jun 2021

O2 NETWORKS LIMITEDCorporate Secretary10 Nov 200901 Oct 2012

O2 OAK LIMITEDCorporate Secretary10 Nov 200917 Jun 2021

O2 PINE LIMITEDCorporate Secretary10 Nov 200918 Jun 2021

WAYRA SOCIAL VENTURES LIMITEDCorporate Secretary04 Jan 201618 Jun 2021

AIRWAVE SOLUTIONS LIMITEDCorporate Secretary19 Nov 200120 Apr 2007

O2 INTERNATIONAL HOLDINGS LIMITEDCorporate Secretary10 Nov 200917 Jun 2021

O2 (EUROPE) LIMITEDCorporate Secretary10 Nov 200917 Jun 2021

O2 (ONLINE) LIMITEDCorporate Secretary10 Nov 2009-

O2 LIMITEDCorporate Secretary10 Nov 2009-

O2 WILLOW LIMITEDCorporate Secretary10 Nov 200918 Jun 2021

O2 WORLDWIDE LIMITEDCorporate Secretary16 Jul 201518 Jun 2021

CELLPHONES DIRECT LIMITEDCorporate Secretary10 Nov 2009-

MMO2 LIMITEDCorporate Secretary07 Jul 201617 Jun 2021

TELEFONICA FINANCIAL SERVICES UK LIMITEDCorporate Secretary30 Mar 201102 Nov 2011

TELEFONICA O2 UK LIMITEDCorporate Secretary10 Nov 200918 Jun 2021

WEVE LIMITEDCorporate Secretary01 May 2015-

TELEFONICA DIGITAL LIMITEDCorporate Secretary16 Dec 201118 Jun 2021

WAYRA UK LIMITEDCorporate Secretary25 May 201218 Jun 2021

TELEFONICA GERMANY HOLDINGS LIMITEDCorporate Secretary05 Sep 201217 Jun 2021

TELEFONICA O2 HOLDINGS LIMITEDCorporate Secretary27 Mar 202017 Jun 2021

TELEFONICA UK HOLDINGS LIMITEDCorporate Secretary10 Nov 200918 Jun 2021

TELEFONICA UK HOLDINGS LIMITEDCorporate Secretary19 Nov 200110 Nov 2009

THE LINK STORES LIMITEDCorporate Secretary15 Sep 200618 Jun 2021

CALL CONNECTIONS LIMITEDCorporate Secretary10 Nov 2009-

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