TELEFÓNICA TECH UK MANAGED SERVICES LIMITED

Company number 04434288

22 officers / 19 resignations

GORTON, Mark David Edward

• Correspondence address: East House, Newpound Road, Wisborough Green, West Sussex, United Kingdom, RH14 0AZ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PAETZ, Diego Colchero

• Correspondence address: Ronda De La Comunicacion S/N, Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 4 August 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

WARK, Jamie

• Correspondence address: East House, Newpound Road, Wisborough Green, West Sussex, RH14 0AZ
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COURTNEY, Roy Michael

• Correspondence address: 15 The Malting, Ramsey, Huntingdon, Cambridgeshire, PE26 1LZ
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Company Secretary

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Secretary
• Appointed on: 3 September 2003
• Resigned on: 1 February 2004

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2002
• Resigned on: 25 July 2003

COURTNEY, Adam Roy

• Correspondence address: East House, Newpound Road, Wisborough Green, West Sussex, England, RH14 0AZ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 8 December 2009
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

COURTNEY, Adam Roy

• Correspondence address: 13 Biggin Lane, Ramsey, Huntingdon, Cambs, PE26 1NB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 April 2003
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DOMES, Sabine

• Correspondence address: East House, Newpound Road, Wisborough Green, West Sussex, RH14 0AZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 December 2019
• Resigned on: 4 August 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FERNANDEZ, Jaime Rodriguez-Ramos

• Correspondence address: Ronda De La Comunicacion S/N, Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 August 2021
• Resigned on: 28 February 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive/Corporate Development

GIESEMANN, Mathias Michael

• Correspondence address: East House, Newpound Road, Wisborough Green, West Sussex, RH14 0AZ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 9 August 2018
• Resigned on: 16 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HESS, Martin Hugo

• Correspondence address: East House, Newpound Road, Wisborough Green, West Sussex, United Kingdom, RH14 0AZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 August 2018
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'MEARA, Neil Michael

• Correspondence address: East House, Newpound Road, Wisborough Green, West Sussex, England, RH14 0AZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 November 2008
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STARK, Thomas

• Correspondence address: East House, Newpound Road, Wisborough Green, West Sussex, RH14 0AZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 January 2020
• Resigned on: 4 August 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

THROWER, Neil Geoffrey

• Correspondence address: East House, Newpound Road, Wisborough Green, West Sussex, England, RH14 0AZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 November 2008
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Computer Technician Mkt

THROWER, Timothy Charles Elliot

• Correspondence address: East House, Newpound Road, Wisborough Green, West Sussex, England, RH14 0AZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 November 2008
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Computer Marketing

TRIETLINE, Charles Jeremy

• Correspondence address: East House, Newpound Road, Wisborough Green, West Sussex, RH14 0AZ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 December 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIDAURRAZAGA, Juan

• Correspondence address: East House, Newpound Road, Wisborough Green, West Sussex, United Kingdom, RH14 0AZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 March 2022
• Resigned on: 27 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

VOLK, Thomas Paul Erich

• Correspondence address: East House, Newpound Road, Wisborough Green, West Sussex, RH14 0AZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 August 2018
• Resigned on: 27 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 17 September 2003

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 25 July 2003

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 23 June 2003