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TELEFÓNICA TECH UK LIMITED

Company number 02563193

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Officers: 23 officers / 20 resignations

GORTON, Mark David Edward

Correspondence address
East House, Newpound Common, Wisborough Green, 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
East House, Newpound Common, Wisborough Green, 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

O'DONOGHUE, Christopher

Correspondence address
Boxgrove Court 144 London Road, Guildford, Surrey, GU1 1UF
Role Resigned
Secretary
Appointed on
17 July 1992
Resigned on
24 April 1996
Nationality
British

PARRIS, Rachel Eve

Correspondence address
Belmont Cottage, Curtis Lane, Headly, Hampshire, GU35 8PN
Role Resigned
Secretary
Appointed before
28 November 1991
Resigned on
17 July 1992
Nationality
British

THROWER, Timothy Charles Elliot

Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ
Role Resigned
Secretary
Appointed on
24 April 1996
Resigned on
9 August 2018
Nationality
British

AYRES, Jane

Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 June 2000
Resigned on
9 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

DOMES, Sabine

Correspondence address
East House, Newpound Common, Wisborough Green, 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
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
East House, Newpound Common, Wisborough Green, 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 Common, Wisborough Green, West Sussex, United Kingdom, RH14 0AZ
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

MOBBERLEY, Iain David

Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
4 July 2012
Resigned on
21 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
It Professional

O'MEARA, Neil Michael

Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ
Role Resigned
Director
Date of birth
July 1968
Appointed on
12 February 2010
Resigned on
17 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PICKERING, Adrian Michael

Correspondence address
Butlers Tower Hill, Horsham, West Sussex, RH13 7AQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 December 1991
Resigned on
30 April 1993
Nationality
British
Occupation
Marketing/Sales Director

RANDALL-MAY, Anthony Richard

Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 April 2007
Resigned on
9 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Account Executive

STARK, Thomas

Correspondence address
East House, Newpound, Wisborough Green, Billingshurst, England, RH14 0AZ
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

THROWER, Derek William Peter

Correspondence address
Crown Cottage Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EU
Role Resigned
Director
Date of birth
July 1931
Appointed before
28 November 1991
Resigned on
31 March 1999
Nationality
British
Occupation
Director

THROWER, Neil Geoffrey

Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 May 1993
Resigned on
9 August 2018
Nationality
British
Country of residence
England
Occupation
Computer Technician Marketing

THROWER, Timothy Charles Elliot

Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ
Role Resigned
Director
Date of birth
June 1970
Appointed on
11 January 1991
Resigned on
9 August 2018
Nationality
British
Country of residence
England
Occupation
Director

TRIETLINE, Charles Jeremy

Correspondence address
East House, Newpound Common, Wisborough Green, 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 Common, Wisborough Green, 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
East House, Newpound Common, Wisborough Green, 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

WILSON, Stephen Robert

Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 June 2000
Resigned on
5 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales