TelefãNica Tech UK Tog Limited
Company profile · Billingshurst
DissolvedUnited KingdomIncorporated 1998
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTelefónica Tech Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-09 · No cessation recorded
Source record 124443261Show 2 ceased records
TT
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 2018-08-09
Source record 124859948NT
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 2018-08-09
Source record 128619313People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 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 2020-01-27 · 1 yr · Director
SD
Sabine DomesResigned director
Resigned 2019-12-16 · 1 yr · Company Director
MG
Mathias GiesemannResigned director
Resigned 2018-08-09 · 1 yr · Director
TV
Thomas VolkResigned director
Resigned 2018-08-09 · 1 yr · Director
SK
Satinder Kaur TamberResigned secretary
Resigned 2018-01-22
MH
Martin HessResigned director
Resigned 2016-09-22 · 6 yrs · Director
NO
Neil O MearaResigned director
Resigned 2012-04-01 · 6 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-01-30
JG
Julian GouldingResigned secretary
Resigned 1998-01-30 · 19 yrs
NT
Neil ThrowerResigned director
Resigned 1998-01-30 · 20 yrs · Computer Technician Marketing
TT
Timothy ThrowerResigned director
Resigned 1998-01-30 · 20 yrs · Computer Marketing
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active