TelefãNica Tech UK Limited
Private Limited Company · Wisborough Green
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTelefónica Tech Uk & Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-30 · No cessation recorded
Source record 111484813Show 4 ceased records
Telefónica Tech Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-30 · Ceased 2023-06-30
Source record 111547404TT
Mr Timothy Charles Elliot ThrowerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 106511704NT
Mr Neil Geoffrey ThrowerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 106511705Telefónica Tech Uk Tog LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-06-30
Source record 119202915People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
JW
Jamie Mackenzie WarkResigned director
Resigned 2023-06-08 · 1 yr · Company Director
CT
Charles TrietlineResigned director
Resigned 2022-12-21 · Director
MG
Mark GortonResigned director
Resigned 2022-05-27 · 3 yrs · Managing Director
JV
Juan VidaurrazagaResigned director
Resigned 2022-03-27 · Cfo
JF
Jaime FernandezResigned director
Resigned 2021-08-04 · Executive/Corporate Development
TS
Thomas StarkResigned director
Resigned 2020-01-30 · 1 yr · Director
SD
Sabine DomesResigned director
Resigned 2019-12-16 · 1 yr · Director
MG
Mathias GiesemannResigned director
Resigned 2018-08-09 · 1 yr · Director
TV
Thomas VolkResigned director
Resigned 2018-08-09 · 1 yr · Director
MH
Martin HessResigned director
Resigned 2018-08-09 · 4 yrs · Director
IM
Iain MobberleyResigned director
Resigned 2012-07-04 · 5 yrs · IT Professional
NO
Neil O MearaResigned director
Resigned 2010-02-12 · 8 yrs · Accountant
AR
Anthony Randall MayResigned director
Resigned 2007-04-10 · 11 yrs · Account Executive
JA
Jane AyresResigned director
Resigned 2000-06-01 · 18 yrs · Marketing
SW
Stephen WilsonResigned director
Resigned 2000-06-01 · 17 yrs · Sales
TT
Resigned 1996-04-24 · 22 yrs
NT
Neil ThrowerResigned director
Resigned 1993-05-01 · 25 yrs · Computer Technician Marketing
CO
Christopher O DonoghueResigned secretary
Resigned 1992-07-17 · 3 yrs
AP
Adrian PickeringResigned director
Resigned 1991-12-12 · 1 yr · Marketing/Sales Director
DT
Derek ThrowerResigned director
Resigned 1991-11-28 · 7 yrs · Director
RP
Rachel ParrisResigned secretary
Resigned 1991-11-28
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active