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Companies/04434288

Telefã“Nica Tech UK Managed Services Limited

Information technology consultancy activities · Wisborough Green

DissolvedUnited KingdomIncorporated 2002
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Telefónica Tech Uk 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 116043982
Show 3 ceased records
TT
Mr Timothy Charles Elliot ThrowerIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108377298
Telefónica 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 108400926
NT
Mr Neil Geoffrey ThrowerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115626878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MB
Martyn BullerwellCurrent director
Appointed 2025-10-02 · 1 yr · Ceo
+10 others
CB
Christopher BrookesCurrent director
Appointed 2025-04-02 · 1 yr · Director
+16 others
DP
Diego PaetzCurrent director
Appointed 2021-08-04 · 5 yrs · Lawyer
+10 others
Show 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 2020-01-30 · 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
MH
Martin HessResigned director
Resigned 2018-08-09 · 4 yrs · Director
AC
Adam CourtneyResigned director
Resigned 2009-12-08 · 8 yrs · Operations Director
NO
Neil O MearaResigned director
Resigned 2008-11-20 · 10 yrs · Accountant
NT
Neil ThrowerResigned director
Resigned 2008-11-20 · 9 yrs · Computer Technician Mkt
TT
Timothy ThrowerResigned director
Resigned 2008-11-20 · 9 yrs · Computer Marketing
RC
Roy CourtneyResigned secretary
Resigned 2004-02-04 · 4 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active