TELEFONICA GLOBAL RESOURCES LIMITED

dissolved Company number 02664011

Private Limited by Shares · Incorporated on 19th Nov 1991 · Closed on 22nd Nov 2016

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SIC code: 74990
Registered office: Slough, SL1 4DX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TELEFONICA GLOBAL RESOURCES LIMITED is a private limited by shares company based in Slough. It was incorporated on 19th Nov 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

12 Companies at address View all 339 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SL1 4DX £120,250,000 as of 10th Jan 2023 View postcode page

Average price (all time) £26,974,256

Average price (since 2016) £26,974,256

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
O2 SECRETARIES LIMITED	Corporate secretary	10th Nov 2009	This company	Not recorded	—
Ronan Dunne	Director	30th Apr 2014	This company	Irish	—
Mark Evans	Director	30th Apr 2014	This company	British	—

Other companies at this address

View all 11

Company	Number	Incorporated	Status
APERTURE SCIENCE UN- LIMITED	15115617	5th Sep 2023	dissolved
TELEFONICA FINANCIAL SERVICES UK LIMITED	07584114	30th Mar 2011	dissolved
LINK FS LIMITED	03357545	16th Apr 1997	dissolved
CELLPHONES DIRECT (INVESTMENTS) LIMITED	03066790	12th Jun 1995	dissolved
CELLPHONES DIRECT (HOLDINGS) LIMITED	03065866	9th Jun 1995	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Nov 1991
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

11th Nov 1929 Phyllis Brown appointed as Secretary
19th Nov 1991 Company incorporated
17th Dec 1991 Gary Hellyer appointed as Director
20th Jan 1992 Nigel Bramwell appointed as Director
20th Jan 1992 Roger Frye appointed as Director
1st Nov 1992 Phyllis Brown resigned as Secretary
31st Mar 1994 Nigel Bramwell resigned as Director
22nd Sep 1995 David Bultitude resigned as Secretary
22nd Sep 1995 Christopher Bond appointed as Secretary
18th Apr 1997 Roger Frye resigned as Director
18th Apr 1997 Martin Dawes appointed as Director
18th Apr 1997 Mark Rea appointed as Director
18th Apr 1997 David Goldie appointed as Director
18th Apr 1997 Christopher Bond resigned as Secretary
18th Apr 1997 Dewi Thomas appointed as Secretary
28th Jul 1997 Gary Hellyer resigned as Director
8th Mar 1999 Martin Dawes resigned as Director
8th Mar 1999 Mark Rea resigned as Director
8th Mar 1999 Hugh Logan appointed as Director
8th Mar 1999 Paul Graham appointed as Director
8th Mar 1999 William Gorjance appointed as Director
8th Mar 1999 Dewi Thomas resigned as Secretary
8th Mar 1999 Mark Burgess appointed as Secretary
11th Oct 1999 David Goldie resigned as Director
30th Jun 2000 Hugh Logan resigned as Director
1st Jul 2000 Nigel Knight appointed as Director
23rd Oct 2000 Paul Graham resigned as Director
4th May 2001 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
4th May 2001 William Gorjance resigned as Director
4th May 2001 Nigel Knight resigned as Director
4th May 2001 Christina Ryan appointed as Director
4th May 2001 David Borthwick appointed as Director
4th May 2001 Robert Harwood appointed as Director
4th May 2001 Mark Burgess resigned as Secretary
19th Nov 2001 NEWGATE STREET SECRETARIES LIMITED resigned as Corporate secretary
19th Nov 2001 O2 NOMINEES LIMITED appointed as Corporate secretary
19th Nov 2001 Christina Ryan resigned as Director
31st Jul 2003 David Borthwick resigned as Director
31st Jul 2003 Christopher Fletcher Smith appointed as Director
29th Jun 2006 Christopher Fletcher Smith resigned as Director
29th Jun 2006 Jonathan Riches appointed as Director
31st Aug 2007 Jonathan Riches resigned as Director
31st Aug 2007 David Melcon Sanchez-Friera appointed as Director
10th Nov 2009 O2 SECRETARIES LIMITED appointed as Corporate secretary
10th Nov 2009 O2 NOMINEES LIMITED resigned as Corporate secretary
7th Sep 2012 David Melcon Sanchez-Friera resigned as Director
7th Sep 2012 Francisco Perez De Uriguen Muinelo appointed as Director
30th Apr 2014 Ronan Dunne appointed as Director
30th Apr 2014 Mark Evans appointed as Director
30th Apr 2014 Robert Harwood resigned as Director
30th Apr 2014 Francisco Perez De Uriguen Muinelo resigned as Director

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