TELEFÓNICA TECH UK LIMITED

02563193
EAST HOUSE NEWPOUND COMMON WISBOROUGH GREEN WEST SUSSEX RH14 0AZ

People & Contacts

Contact Details
Registered Address EAST HOUSE
NEWPOUND COMMON WISBOROUGH GREEN WEST SUSSEX

RH14 0AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHIELDBONUS LIMITED 28 Nov 1990 - 12 Feb 1991
CANCOM UK LIMITED 15 Apr 2019 - 04 Oct 2021
ORGANISED COMPUTER SYSTEMS LIMITED 12 Feb 1991 - 15 Apr 2019
People

Current directors

MR MARK DAVID EDWARD GORTON

Birthdate: Nov 1970

Nationality: BRITISH

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 27 May 2022

Appointment Type: D

Other Appointments: None

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MR DIEGO COLCHERO PAETZ

Birthdate: Jan 1973

Nationality: SPANISH

Address: RONDA DE LA COMUNICACION S/N DISTRITO TELEFONICA EDIFICIO OESTE 1 28050

Date Appointed: 04 Aug 2021

Appointment Type: D

Other Appointments: None

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JAMIE WARK

Birthdate: Sep 1985

Nationality: BRITISH

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 08 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER O'DONOGHUE

Birthdate: May 1965

Nationality: BRITISH

Address: BOXGROVE COURT 144 LONDON ROAD SURREY GU11UF

Date Appointed: 17 Jul 1992

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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RACHEL EVE PARRIS

Birthdate: N/A

Nationality: BRITISH

Address: BELMONT COTTAGE CURTIS LANE HAMPSHIRE GU358PN

Date Appointed: 28 Nov 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES ELLIOT THROWER

Birthdate: May 1970

Nationality: BRITISH

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 24 Apr 1996

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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JANE AYRES

Birthdate: Mar 1969

Nationality: BRITISH

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 01 Jun 2000

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MS SABINE DOMES

Birthdate: Dec 1970

Nationality: GERMAN

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 16 Dec 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR JAIME RODRIGUEZ-RAMOS FERNANDEZ

Birthdate: Jan 1978

Nationality: SPANISH

Address: RONDA DE LA COMUNICACION S/N DISTRITO TELEFONICA EDIFICIO OESTE 1 28050

Date Appointed: 04 Aug 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MATHIAS MICHAEL GIESEMANN

Birthdate: Nov 1978

Nationality: GERMAN

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 09 Aug 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN HUGO HESS

Birthdate: Aug 1959

Nationality: BRITISH

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 09 Aug 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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IAIN DAVID MOBBERLEY

Birthdate: Feb 1968

Nationality: BRITISH

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 04 Jul 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR NEIL MICHAEL O'MEARA

Birthdate: Jun 1968

Nationality: BRITISH

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 12 Feb 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL PICKERING

Birthdate: May 1962

Nationality: BRITISH

Address: BUTLERS TOWER HILL WEST SUSSEX RH137AQ

Date Appointed: 12 Dec 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ANTHONY RICHARD RANDALL-MAY

Birthdate: Feb 1970

Nationality: BRITISH

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 10 Apr 2007

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS STARK

Birthdate: Mar 1971

Nationality: GERMAN

Address: EAST HOUSE NEWPOUND WISBOROUGH GREEN RH140AZ

Date Appointed: 30 Jan 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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DEREK WILLIAM PETER THROWER

Birthdate: Jun 1931

Nationality: BRITISH

Address: CROWN COTTAGE ROSEMARY LANE ALFOLD SURREY GU68EU

Date Appointed: 28 Nov 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR NEIL GEOFFREY THROWER

Birthdate: May 1961

Nationality: BRITISH

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 01 May 1993

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES ELLIOT THROWER

Birthdate: May 1970

Nationality: BRITISH

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 11 Jan 1991

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES JEREMY TRIETLINE

Birthdate: Jul 1973

Nationality: BRITISH

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 21 Dec 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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JUAN VIDAURRAZAGA

Birthdate: Apr 1970

Nationality: SPANISH

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 27 Mar 2022

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS PAUL ERICH VOLK

Birthdate: Dec 1957

Nationality: GERMAN

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 09 Aug 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT WILSON

Birthdate: Oct 1963

Nationality: BRITISH

Address: EAST HOUSE NEWPOUND COMMON WEST SUSSEX RH140AZ

Date Appointed: 01 Jun 2000

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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