TELEFÓNICA TECH UK TOG LIMITED

Company number 03502223

17 officers / 14 resignations

GORTON, Mark David Edward

• Correspondence address: East House, Newpound, Wisborough Green, Billingshurst, West Sussex, United Kingdom, RH14 0AZ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PAETZ, Diego Colchero

• Correspondence address: Ronda De La Comunicacion S/N, Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 4 August 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

WARK, Jamie

• Correspondence address: The Organised Group, East House, Newpound, Wisborough Green, Billingshurst, West Sussex, RH14 0AZ
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOULDING, Julian Cheyney

• Correspondence address: Whinburgh, Oak Way, Reigate, Surrey, England, RH2 7ES
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 22 January 2018
• Nationality: British

KAUR TAMBER, Satinder

• Correspondence address: The Organised Group, East House, Newpound, Wisborough Green, Billingshurst, West Sussex, RH14 0AZ
• Role (Resigned): Secretary
• Appointed on: 22 January 2018
• Resigned on: 9 August 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1998
• Resigned on: 30 January 1998

DOMES, Sabine

• Correspondence address: The Organised Group, East House, Newpound, Wisborough Green, Billingshurst, West Sussex, RH14 0AZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 December 2019
• Resigned on: 4 August 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FERNANDEZ, Jaime Rodriguez-Ramos

• Correspondence address: Ronda De La Comunicacion S/N, Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 August 2021
• Resigned on: 28 February 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive/Corporate Development

GIESEMANN, Mathias Michael

• Correspondence address: The Organised Group, East House, Newpound, Wisborough Green, Billingshurst, West Sussex, RH14 0AZ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 9 August 2018
• Resigned on: 16 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HESS, Martin Hugo

• Correspondence address: East House, Newpound, Wisborough Green, Billingshurst, West Sussex, United Kingdom, RH14 0AZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 September 2016
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'MEARA, Neil Michael

• Correspondence address: The Organised Group, East House, Newpound, Wisborough Green, Billingshurst, West Sussex, England, RH14 0AZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 April 2012
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STARK, Thomas

• Correspondence address: The Organised Group, East House, Newpound, Wisborough Green, Billingshurst, West Sussex, RH14 0AZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 January 2020
• Resigned on: 4 August 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

THROWER, Neil Geoffrey

• Correspondence address: Great Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 January 1998
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Computer Technician Marketing

THROWER, Timothy Charles Elliot

• Correspondence address: The Organised Group, East House, Newpound, Wisborough Green, Billingshurst, West Sussex, England, RH14 0AZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 January 1998
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Computer Marketing

TRIETLINE, Charles Jeremy

• Correspondence address: The Organised Group, East House, Newpound, Wisborough Green, Billingshurst, West Sussex, RH14 0AZ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 December 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VIDAURRAZAGA, Juan

• Correspondence address: East House, Newpound, Wisborough Green, Billingshurst, West Sussex, United Kingdom, RH14 0AZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 March 2022
• Resigned on: 27 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

VOLK, Thomas Paul Erich

• Correspondence address: The Organised Group, East House, Newpound, Wisborough Green, Billingshurst, West Sussex, RH14 0AZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 August 2018
• Resigned on: 27 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director