TelefãNica Tech UK & Ireland Limited
Activities of other holding companies n.e.c. · Wisborough Green
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTelefónica, S.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-04 · No cessation recorded
Source record 131125159Show 1 ceased record
Cancom SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-08 · Ceased 2021-08-19
Source record 127193949People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 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 2022-05-31 · 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
MH
Martin HessResigned director
Resigned 2019-11-21 · 3 yrs · Director
JL
John LennonResigned director
Resigned 2019-10-14 · 1 yr · Director
MG
Mathias GiesemannResigned director
Resigned 2018-03-08 · 1 yr · Director
TV
Thomas VolkResigned director
Resigned 2018-03-08 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active