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WAYRA UK LIMITED

Company number 08083534

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Officers: 16 officers / 12 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, England, W1W 6XX
Role Active
Director
Date of birth
June 1980
Appointed on
22 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SABORIDO SCAFATI, Andrés

Correspondence address
Ronda De La Comunicacion, S/N Edificio Central, Planta 3, Madrid, Spain, 28050
Role Active
Director
Date of birth
October 1975
Appointed on
13 July 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Director

VIDAL SA DE MORAES, Bruno

Correspondence address
C/O Wayra Uk Limited, Ninth Floor, Tintagel House, 9 Albert Embankment, Victoria, London, United Kingdom, SE1 7TY
Role Active
Director
Date of birth
October 1974
Appointed on
10 February 2020
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Company Director

O2 SECRETARIES LIMITED

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Secretary
Appointed on
25 May 2012
Resigned on
18 June 2021

UK Limited Company What's this?

Registration number
04272689

AMARTINO, Mariano

Correspondence address
C/Ronda De La Comunicacion, S/N Edificio Oeste 2. Planta 1, Madird, Spain, 28050
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 July 2015
Resigned on
27 July 2016
Nationality
Argentinian
Country of residence
Argentina
Occupation
None

ARIAS BERMUDEZ, Miguel

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
July 1978
Appointed on
25 November 2019
Resigned on
13 July 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

COLCHERO PAETZ, Diego

Correspondence address
Distrito T, Edificio Oeste 2, First Floor, Ronda De La Comunicacion S/N, Madrid, Spain, 28050
Role Resigned
Director
Date of birth
February 1973
Appointed on
11 July 2014
Resigned on
21 October 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Lawyer

DEVONSHIRE, Simon Peter

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
December 1967
Appointed on
25 May 2012
Resigned on
16 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MACKLE, Feilim

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
July 1967
Appointed on
25 May 2012
Resigned on
28 July 2016
Nationality
Irish
Country of residence
Scotland
Occupation
Company Director

MARTIN-VILLA PENA, Gonzalo

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
December 1972
Appointed on
25 May 2012
Resigned on
16 April 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

MEDINA MALO, Enrique

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
April 1972
Appointed on
25 May 2012
Resigned on
24 June 2014
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Lawyer

MELCON SANCHEZ-FRIERA, David

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
August 1970
Appointed on
25 May 2012
Resigned on
31 July 2012
Nationality
Spanish
Country of residence
Uk
Occupation
Accountant

PILKINGTON, Stephen Francis

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
July 1973
Appointed on
31 July 2012
Resigned on
24 June 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

SHANLEY, Niall Timothy Patrick

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
August 1977
Appointed on
19 November 2019
Resigned on
4 September 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Lawyer

STEWART, Gary

Correspondence address
C/O The Wayra Academy, Shropshire House, 2-10 Capper Street, London, United Kingdom, WC1E 6JA
Role Resigned
Director
Date of birth
July 1974
Appointed on
18 September 2014
Resigned on
29 November 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director