TELEFONICA DIGITAL LIMITED

Company number 07884976

14 officers / 11 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 31 August 2021

UK Limited Company What's this?

• Registration number: 05533248

ALBUQUERQUE, Thomas Peter De

• Correspondence address: C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MASIDE, Guillermo Martinez

• Correspondence address: C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 18 June 2021

UK Limited Company What's this?

• Registration number: 04272689

ALBUQUERQUE, Tom Peter De

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 17 May 2019
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEV, Vivek

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 May 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNCAN, Michael Alan

• Correspondence address: C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 2015
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 December 2011
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JARVIS, Katherine Ann

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 December 2011
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEY, Matthew David

• Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 December 2011
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

LINARES, Anselmo Enriquez

• Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 May 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTI CIRUELOS, Antonio

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 December 2011
• Resigned on: 17 May 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Accountant

PALAZON ROMERO, Jose Maria

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 17 May 2019
• Resigned on: 30 April 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

SHURROCK, Stephen John

• Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 May 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director