TelefóNica Tech Northern Ireland Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCancom LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-14 · No cessation recorded
Source record 149746533Show 2 ceased records
JL
Mr John LennonIndividual
Shares: over 25%, up to 50%
Notified 2017-05-31 · Ceased 2019-10-14
Source record 149675957PM
Mr Patrick Francis McaliskeyIndividual
Shares: over 50%, up to 75%
Notified 2017-05-23 · Ceased 2019-10-14
Source record 145992176People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 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
GP
Gary ParkinsonResigned director
Resigned 2017-05-23 · 2 yrs · Director
PM
Patrick McaliskeyResigned director
Resigned 2017-05-23 · 2 yrs · Director
KS
Karen ShearerResigned director
Resigned 2017-05-23 · 3 yrs · Director
JL
John LennonResigned director
Resigned 2017-05-23 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active