Director Name | Mr Alistair Hardy Wood |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 19 October 2007 (1 year, 8 months after company formation) |
Appointment Duration | 16 years, 7 months |
Assigned Occupation | Real Estate Director |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Mr Alexander James Hill |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2008 (2 years after company formation) |
Appointment Duration | 16 years, 2 months |
Assigned Occupation | President, Aeg Europe |
Country of Residence | England |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Mrs Sarah Catherine McGuigan |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 March 2011 (5 years after company formation) |
Appointment Duration | 13 years, 2 months |
Assigned Occupation | Chief Legal And Development Officer |
Country of Residence | Northern Ireland |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Mr Paul Reeve |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 December 2013 (7 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months |
Assigned Occupation | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Mr John Robert Langford |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | South African |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2019 (12 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Mr Gavin Neil Brind |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2019 (12 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Kristin Kirwan-Taylor |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 2006 (same day as company formation) |
Appointment Duration | 1 week (Resigned 15 February 2006) |
Assigned Occupation | Attorney |
Correspondence Address | 100 Oakwood Court Abbotsbury Road London W14 8JZ |
Director Name | Svetlozar Iankov |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 February 2006 (same day as company formation) |
Appointment Duration | 2 days (Resigned 10 February 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 1st Floor Flat 10 Ingham Road London NW6 1DE |
Director Name | Scott Blackmum |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 2006 (2 days after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 31 August 2006) |
Assigned Occupation | Business Executive |
Correspondence Address | 414 9th Street Santa Monica California 90402 United States |
Director Name | Mr Paul Ronayne Harries |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 2006 (2 days after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 31 August 2006) |
Assigned Occupation | Business Executive |
Country of Residence | England |
Correspondence Address | 45 South Eden Park Road Beckenham Kent BR3 3BQ |
Director Name | Mr Timothy Leiweke |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 2006 (2 days after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 03 February 2012) |
Assigned Occupation | Business Executive |
Country of Residence | United States |
Correspondence Address | The Studio The O2 London SE10 0DX |
Director Name | Nilam Patel |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 February 2006 (2 days after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 31 August 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 303 Plate House Burrells Wharf Westferry Road London E14 3TH |
Director Name | Mr David Lachlan Campbell |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2006 (2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 15 February 2011) |
Assigned Occupation | President And CEO |
Country of Residence | England |
Correspondence Address | Gu28 |
Director Name | Jessica Koravos |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 February 2006 (2 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 31 August 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 New Atlas Wharf 3 Arnhem Place London E14 3SS |
Director Name | Ms Jessica Lorien Koravos |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2006 (6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 13 January 2012) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | The Studio The O2 London SE10 0DX |
Director Name | Ms Sarah Catherine McGuigan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 2006 (6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 16 March 2012) |
Assigned Occupation | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 199 Kingshall Road Beckenham Kent BR3 1LL |
Director Name | Mr Mark Stephen Donnelly |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2007 (12 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 03 April 2009) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 27a Bowes Road Walton On Thames Surrey KT12 3HT |
Director Name | Mr Joseph James Marciano |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2012 (6 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 09 July 2014) |
Assigned Occupation | President And CEO |
Country of Residence | United Kingdom |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Miss Sarah Mary Brooks |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2012 (6 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 17 May 2013) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | The Studio The O2 London SE10 0DX |
Director Name | Mr Christopher Kangis |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 March 2012 (6 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 27 February 2020) |
Assigned Occupation | Company Director |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Mr Thomas Miserendino |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2014 (8 years after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 01 January 2019) |
Assigned Occupation | President And Ceo Of Aeg Europe |
Country of Residence | United Kingdom |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Mr Thomas Miserendino |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 May 2014 (8 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 01 January 2019) |
Assigned Occupation | President And Ceo Of Aeg Europe |
Country of Residence | United Kingdom |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |