TELEFÓNICA TECH UK HOLDINGS LIMITED

Company number 11504228

13 officers / 10 resignations

GORTON, Mark David Edward

• Correspondence address: 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• 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 128050, 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: East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom, 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

7SIDE SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 7 August 2018
• Resigned on: 30 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02707949

DOMES, Sabine, Ms.

• Correspondence address: 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• 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: 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: C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 7 August 2018
• Resigned on: 13 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HESS, Martin Hugo

• Correspondence address: 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 August 2018
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'MEARA, Neil Michael

• Correspondence address: C/O Legalinx Limited, One Fetter Lane, London, United Kingdom, EC4A 1BR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 August 2018
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STARK, Thomas Anton

• Correspondence address: 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 January 2020
• Resigned on: 4 August 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TRIETLINE, Charles Jeremy

• Correspondence address: 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• 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: 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• 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: C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 August 2018
• Resigned on: 30 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director