TELEFÓNICA TECH NORTHERN IRELAND LIMITED

Company number NI028408

23 officers / 20 resignations

GORTON, Mark David Edward

• Correspondence address: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• 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: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCALISKEY, Patrick Francis

• Correspondence address: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 14 October 2019
• Nationality: Irish

CONVERY, John Finbar

• Correspondence address: Unit 6, Concourse Building 1, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 2011
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOMES, Sabine, Ms.

• Correspondence address: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 October 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

GREGSON, Andrew Leonard

• Correspondence address: Agar House, 31 Ballynahinch Road, Carryduff, Belfast, BT8 8EH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 May 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HAMILTON, Simon William

• Correspondence address: 4 Kings Crescent, Belfast, BT5 6PR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 September 2007
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESS, Martin Hugo

• Correspondence address: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 January 2021
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, David William, Dr

• Correspondence address: 381 Castlereagh Road, Belfast, BT5 6AB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 April 1994
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HUGHES, Kathrin Anne

• Correspondence address: 81 Cahard Road, Ballynahinch, Co Down, BT24 8YD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 August 2002
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Business Management

KIRKER, Rosemary Caroline

• Correspondence address: 3 Whin Lane, Killaire Park, Carnalea, Bangor, BT19 1EJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 April 1994
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Buisness Development

LENNON, John

• Correspondence address: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 September 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCALISKEY, Patrick Francis

• Correspondence address: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 April 1994
• Resigned on: 14 October 2019
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

MONKHOUSE, Dominic

• Correspondence address: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 October 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKINSON, John Gary

• Correspondence address: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2015
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

SHEARER, Karen Anne

• Correspondence address: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 April 2008
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

STARK, Thomas Anton

• Correspondence address: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• 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: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• 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: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• 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: Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 October 2019
• Resigned on: 27 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WALLACE, James

• Correspondence address: 4 Windslow Drive, Carrickfergus, Co Antrim, BT38 9BB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2004
• Resigned on: 19 February 2007
• Occupation: Technical Director