TelefãNica Tech Northern Ireland Limited
Private Limited Company · Belfast
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 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 116044061Show 3 ceased records
Telefónica Tech Northern Ireland Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-05-31 · Ceased 2023-06-30
Source record 119579198PM
Mr Patrick Francis McaliskeyIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-05-31
Source record 112066796AL
Mr Andrew John LennonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-31
Source record 112067593People 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
MH
Martin HessResigned director
Resigned 2021-01-14 · 1 yr · Director
TS
Thomas StarkResigned director
Resigned 2020-01-30 · 1 yr · Director
SD
Sabine DomesResigned director
Resigned 2019-10-14 · 1 yr · Director
TV
Thomas VolkResigned director
Resigned 2019-10-14 · Director
JP
John ParkinsonResigned director
Resigned 2015-01-01 · 4 yrs · Director
DM
Dominic MonkhouseResigned director
Resigned 2014-10-15 · 1 yr · Director
JC
John ConveryResigned director
Resigned 2011-09-01 · 2 yrs · Director
AG
Andrew GregsonResigned director
Resigned 2009-05-29 · 1 yr · Director
KS
Karen ShearerResigned director
Resigned 2008-04-06 · 12 yrs · Director
JL
John LennonResigned director
Resigned 2007-09-28 · 13 yrs · Director
SH
Simon HamiltonResigned director
Resigned 2007-09-28 · 1 yr · Company Director
JW
James WallaceResigned director
Resigned 2004-11-01 · 2 yrs · Technical Director
KH
Kathrin HughesResigned director
Resigned 2002-08-06 · 4 yrs · Business Management
PM
Resigned 1994-04-25 · 25 yrs · Managing Director
RK
Rosemary KirkerResigned director
Resigned 1994-04-25 · 13 yrs · Buisness Development
DH
David HughesResigned director
Resigned 1994-04-25 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active