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Companies/11504228

TelefóNica Tech UK Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Telefónica Tech Uk & Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-07 · No cessation recorded

Source record 123348631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CB
Christopher BrookesCurrent director
Appointed 2025-04-02 · 1 yr · Director
+16 others
MG
Mark GortonCurrent director
Appointed 2022-05-27 · 4 yrs · Managing Director
+2 others
DP
Diego PaetzCurrent director
Appointed 2021-08-04 · 5 yrs · Lawyer
+10 others
Show 10 historical appointments
JW
Jamie Mackenzie WarkResigned director
Resigned 2023-06-08 · 1 yr · Company Director
CT
Charles TrietlineResigned director
Resigned 2022-12-21 · 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
NO
Neil O MearaResigned director
Resigned 2018-08-09 · Accountant
MH
Martin HessResigned director
Resigned 2018-08-09 · 4 yrs · Director
MG
Mathias GiesemannResigned director
Resigned 2018-08-07 · 1 yr · Director
TV
Thomas VolkResigned director
Resigned 2018-08-07 · 1 yr · Director

Board profile

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