TELEFONICA GERMANY HOLDINGS LIMITED

Company number 08202391

13 officers / 9 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

DE ALBUQUERQUE, Thomas Peter

• Correspondence address: C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JIMENEZ LARRAZ, Manuel

• Correspondence address: C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 4 April 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Solicitor

MASIDE, Guillermo Martinez

• Correspondence address: C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 5 September 2012
• Resigned on: 17 June 2021

UK Limited Company What's this?

• Registration number: 04272689

HARDMAN, Mark David

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2015
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 September 2012
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LOPEZ ALVAREZ, Maria Pilar

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 September 2012
• Resigned on: 9 July 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MCBREEN, Robert Anthony

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 August 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEDINA MALO, Enrique

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 September 2012
• Resigned on: 17 June 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Lawyer

MUINELO, Francisco Jesus De Uriguen

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 September 2012
• Resigned on: 6 August 2014
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Company Director

PRENDES ARROYO, Luis Ángel

• Correspondence address: Ronda De La Comunicacion, S/N Edificio Central, Planta 3, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 June 2021
• Resigned on: 15 February 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Attorney

SMITH, Edward Augustus

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 March 2020
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel