MR ROBERT JOHN HARWOOD

Active 260 Bath Road, Slough, Berkshire, SL1 4DX

Company Name	Company Status	Position	Appointed	Resigned
AIRWAVE SOLUTIONS LIMITED	Active	Director	10/11/00	20/04/07	2000-11-10
BT CELLNET LIMITED	Dissolved	Director	29/11/01		2001-11-29
TELEF��NICA O2 UK LIMITED	Active	Director	14/09/07		2007-09-14
O2 MOBILES LIMITED	Dissolved	Director	02/12/15		2015-12-02
O2 UNIFY LIMITED	Active	Director	25/10/12	30/04/13	2012-10-25
LUMINA HOLDINGS LIMITED	Dissolved	Director	06/09/16		2016-09-06
O2 THIRD GENERATION	Dissolved	Director	01/12/15		2015-12-01
TELEFONICA FINANCIAL SERVICES UK LIMITED	Dissolved	Director	07/12/15		2015-12-07
O2 CREDIT VOUCHERS LIMITED	Dissolved	Director	07/12/15		2015-12-07
CELLPHONES DIRECT (HOLDINGS) LIMITED	Dissolved	Director	01/12/15		2015-12-01
PACIFIC SHELF 873 LIMITED	Dissolved	Director	01/12/15		2015-12-01
DX COMMUNICATIONS (EDINBURGH) LIMITED	Dissolved	Director	01/12/15		2015-12-01
O2 SOLUTIONS LIMITED	Dissolved	Director	02/12/15		2015-12-02
WEVE LIMITED	Active	Director	02/12/15	25/08/16	2015-12-02
TELEFONICA UK LIMITED	Active	Director	01/12/15	18/12/15	2015-12-01
CALL CONNECTIONS LIMITED	Dissolved	Director	02/12/15		2015-12-02
O2 TRANSACTIONS LIMITED	Dissolved	Director	02/12/15		2015-12-02
GENIE INTERNET LIMITED	Dissolved	Director	28/11/01	30/04/14	2001-11-28
O2 LIMITED	Dissolved	Director	28/11/01	30/04/14	2001-11-28
TELEFONICA O2 UK LIMITED	Active	Director	28/11/01	30/04/14	2001-11-28
SKY HOME COMMUNICATIONS LIMITED	Active	Director	03/10/07	30/04/13	2007-10-03
O2 COMMUNICATIONS LIMITED	Active	Director	19/11/01	30/04/14	2001-11-19
TELEFONICA UK PENSION TRUSTEE LIMITED	Active	Company Secretary	07/06/02		2002-06-07
GIFFGAFF LIMITED	Active	Director	20/05/02	13/11/13	2002-05-20
MMO2 LIMITED	Active	Director	31/12/07	29/03/18	2007-12-31
MMO2 LIMITED	Active	Company Secretary	31/10/06	07/07/16	2006-10-31
MOVISTAR LIMITED	Dissolved	Director	19/11/01	30/04/14	2001-11-19
O2 OAK LIMITED	Active	Director	02/10/98	30/04/14	1998-10-02
LINK FS LIMITED	Dissolved	Director	15/09/06	30/04/14	2006-09-15
CELLPHONES DIRECT (INVESTMENTS) LIMITED	Dissolved	Director	04/05/01	30/04/14	2001-05-04
CELLPHONES DIRECT LIMITED	Dissolved	Director	04/05/01	30/04/14	2001-05-04
THE MOBILE PHONE STORE LIMITED	Active	Director	28/03/03	30/04/14	2003-03-28
TELEFONICA GLOBAL RESOURCES LIMITED	Dissolved	Director	04/05/01	30/04/14	2001-05-04
O2 HOLDINGS LIMITED	Active	Director	31/12/07	29/03/18	2007-12-31
O2 (EUROPE) LIMITED	Active	Director	05/07/01	27/03/20	2001-07-05
CELLULAR RADIO LIMITED	Active	Director	02/12/15	27/03/20	2015-12-02
O2 CEDAR LIMITED	Active	Director	26/02/03	27/03/20	2003-02-26
O2 (UK) LIMITED	Active	Director	01/12/15	27/03/20	2015-12-01
TELEFONICA O2 HOLDINGS LIMITED	Active	Company Secretary	31/10/06	27/03/20	2006-10-31
VMED O2 SECRETARIES LIMITED	Active	Director	17/08/01	27/03/20	2001-08-17
O2 WILLOW LIMITED	Active	Director	01/12/15	27/03/20	2015-12-01
TELEFONICA GERMANY HOLDINGS LIMITED	Active	Director	05/09/12	27/03/20	2012-09-05
O2 PINE LIMITED	Active	Director	01/12/15	27/03/20	2015-12-01
O2 NETWORKS LIMITED	Active	Director	19/11/01	27/03/20	2001-11-19
O2 REDWOOD LIMITED	Active	Director	01/12/15	27/03/20	2015-12-01
DX COMMUNICATIONS LIMITED	Active	Director	01/12/15	27/03/20	2015-12-01
THE LINK STORES LIMITED	Active	Director	07/12/15	27/03/20	2015-12-07
TELEFONICA UK HOLDINGS LIMITED	Active	Director	01/12/15	27/03/20	2015-12-01
O2 (ONLINE) LIMITED	Dissolved	Director	02/12/15	27/03/20	2015-12-02
O2 INTERNATIONAL HOLDINGS LIMITED	Active	Director	05/07/01	27/03/20	2001-07-05
TELEFONICA DIGITAL LIMITED	Active	Director	16/12/11	20/12/12	2011-12-16
O2 WORLDWIDE LIMITED	Active	Director	16/07/15	27/03/20	2015-07-16

MR ROBERT JOHN HARWOOD

Companies & Appointments