TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED

Company number 06356551

19 officers / 16 resignations

GORTON, Mark David Edward

• Correspondence address: 2nd Floor Trinity Building, 39 Tabernacle Street, London, 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 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, 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

SALISBURY, David James

• Correspondence address: Brook Point, 3rd Floor, 1412-1420 High Road, Whetstone, London, England, N20 9BH
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 29 August 2012
• Nationality: British
• Occupation: Management Consultant

SAMEDAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perserverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 30 August 2007

DOMES, Sabine, Ms.

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• 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: Company 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: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 12 March 2018
• Resigned on: 13 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HALSEY, Richard John

• Correspondence address: 2nd Floor Trinity Building, 39 Tabernacle Street, London, London, United Kingdom, EC2A 4AA
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 12 March 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HESS, Martin Hugo

• Correspondence address: 2nd Floor Trinity Building, 39 Tabernacle Street, London, London, United Kingdom, EC2A 4AA
• 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

LLOYD, Wayne Matthew

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 August 2007
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

SALISBURY, David James

• Correspondence address: 6 Grasmere Close, Dunstable, Beds, England, LU6 3AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 August 2007
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

STARK, Thomas Anton

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 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, London, United Kingdom, EC2A 4AA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 20 December 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TUBBY, Tony

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 August 2007
• Resigned on: 12 March 2018
• Nationality: British
• Occupation: Management Consultant

VIDAURRAZAGA, Juan

• Correspondence address: 2nd Floor Trinity Building, 39 Tabernacle Street, London, 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: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 March 2018
• Resigned on: 22 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WOLFRAM, Stephan

• Correspondence address: Erika-Mann-Strasse 69, 80636, Munich, Germany
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 June 2018
• Resigned on: 27 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Product Management Managed Services

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perserverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 August 2007