O2 (GENERAL PARTNER) LIMITED officers and directors : Companies House Number 03704717

MR Deepan Rasiklal KHIROYA

Director

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Appointed: 2019-07-22
Occupation: Chartered Surveyor
Nationality: British
Country of residence: England
Date of birth: December 1970

LS COMPANY SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Appointed: 2013-10-01
Nationality: NATIONALITY UNKNOWN

LS DIRECTOR LIMITED

Director Corporate

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Appointed: 2013-01-16
Nationality: BRITISH

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Director Corporate

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Appointed: 2013-01-16
Nationality: BRITISH

MS Olivia Clare TROUGHTON

Director Resigned

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Appointed: 2014-03-14
Resigned: 2019-07-22
Occupation: Chartered Surveyor
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1969

DOMINIC JAMES O'ROURKE

Director Resigned

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Appointed: 2013-01-16
Resigned: 2014-03-14
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1973

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Appointed: 2011-03-18
Resigned: 2013-10-01
Nationality: BRITISH

MR RUSSELL NORMAN BLACK

Director Resigned

Correspondence address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP3 0AT

Appointed: 2009-07-16
Resigned: 2009-08-31
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1973

MR ALASDAIR DAVID EVANS

Director Resigned

Correspondence address: TREATON MILL 8 COPSEM LANE, ESHER, SURREY, KT10 9EU

Appointed: 2009-07-16
Resigned: 2009-08-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1961

HERMES SECRETARIAT LIMITED

Secretary Resigned Corporate

Correspondence address: LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, UNITED KINGDOM, E1 8HZ

Appointed: 2007-09-30
Resigned: 2011-03-18
Nationality: BRITISH

MR XAVIER PULLEN

Director Resigned

Correspondence address: 400 CAPABILITY GREEN, LUTON, ENGLAND AND WALES, UNITED KINGDOM, LU1 3AE

Appointed: 2005-02-21
Resigned: 2013-01-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1951

MR MARTIN BARBER

Director Resigned

Correspondence address: 1A NORFOLK ROAD, LONDON, NW8 6AX

Appointed: 2004-04-14
Resigned: 2008-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1944

MR DUNCAN CHARLES RICHARD PHILLIPS

Director Resigned

Correspondence address: SANDY COTTAGE, 24 SANDY LANE, ASPLEY HEATH, WOBURN SANDS, MK17 8TT

Appointed: 2003-04-01
Resigned: 2004-07-22
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1965

LYNDA SHARON CORAL

Director Resigned

Correspondence address: WESTACRE, 1A SANDY LODGE ROAD, MOOR PARK, HERTFORDSHIRE, WD3 1LP

Appointed: 2003-01-24
Resigned: 2005-02-21
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1961

MS FALGUNI RAMESHCHANDRA DESAI

Secretary Resigned

Correspondence address: APARTMENT 108, 20 PALACE STREET, LONDON, SW1E 5BA

Appointed: 2003-01-24
Resigned: 2007-11-26
Nationality: BRITISH
Country of residence: ENGLAND

MR PIERRE YVES GERBEAU

Director Resigned

Correspondence address: 400 CAPABILITY GREEN, LUTON, ENGLAND AND WALES, UNITED KINGDOM, LU1 3AE

Appointed: 2003-01-24
Resigned: 2013-01-16
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: October 1965

XAVIER PULLEN

Director Resigned

Correspondence address: 10 CHRISTCHURCH HILL, LONDON, NW3 1LB

Appointed: 2003-01-24
Resigned: 2004-04-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1951

MR JOHN WILLIAM HARRISON

Director Resigned

Correspondence address: 97 CLIFTON HILL, LONDON, NW8 0JR

Appointed: 1999-03-25
Resigned: 2003-01-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1952

RANDOLPH JOHN ANDERSON

Director Resigned

Correspondence address: 43 DUCKETT ROAD, LONDON, N4 1BJ

Appointed: 1999-02-24
Resigned: 2004-07-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1948

DUNCAN JOHN BERNARD MOSS

Director Resigned

Correspondence address: DENBIE, VICTORIA ROAD, TROWBRIDGE, WILTSHIRE, BA14 7LA

Appointed: 1999-02-24
Resigned: 2003-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1960

MR Julian GLEEK

Director Resigned

Correspondence address: 47 Gloucester Square, London, W2 2TQ

Appointed: 1999-02-17
Resigned: 2004-07-22
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: September 1958

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1999-01-25
Resigned: 1999-01-25
Nationality: BRITISH

FILEX SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 179 GREAT PORTLAND STREET, LONDON, W1W 5LS

Appointed: 1999-01-25
Resigned: 2007-09-30
Nationality: BRITISH

MR MICHAEL ALBERT BIBRING

Director Resigned

Correspondence address: CONIFERS, HIVE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1JG

Appointed: 1999-01-25
Resigned: 2003-01-24
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1955

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1999-01-25
Resigned: 1999-01-25
Nationality: BRITISH

MR JAGTAR SINGH

Director Resigned

Correspondence address: 6 PAINES LANE, PINNER, MIDDLESEX, HA5 3DQ

Appointed: 1999-01-25
Resigned: 2003-01-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958