TELEFONICA GERMANY HOLDINGS LIMITED

08202391
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

People & Contacts

Contact Details
Registered Address HIGHDOWN HOUSE
YEOMAN WAY WORTHING WEST SUSSEX

BN99 3HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 31 Aug 2021

Appointment Type: C

Other Appointments: None

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MR THOMAS PETER DE ALBUQUERQUE

Birthdate: May 1980

Nationality: BRITISH

Address: C/O TELEFONICA DIGITAL LTD 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 17 Jun 2021

Appointment Type: D

Other Appointments: None

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GUILLERMO MARTINEZ MASIDE

Birthdate: May 1969

Nationality: BRITISH

Address: C/O TELEFONICA DIGITAL LTD 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 17 Jun 2021

Appointment Type: D

Other Appointments: None

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MANUEL JIMENEZ LARRAZ

Birthdate: Mar 1978

Nationality: SPANISH

Address: C/O TELEFONICA DIGITAL LTD 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 04 Apr 2024

Appointment Type: D

Other Appointments: None

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MANUEL JIMENEZ LARRAZ

Birthdate: Mar 1978

Nationality: SPANISH

Address: C/O TELEFONICA DIGITAL LTD 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 04 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

O2 SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 05 Sep 2012

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID HARDMAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Oct 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN HARWOOD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 05 Sep 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MARIA PILAR LOPEZ ALVAREZ

Birthdate: May 1970

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 13 Sep 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY MCBREEN

Birthdate: Jul 1976

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 28 Aug 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ENRIQUE MEDINA MALO

Birthdate: Mar 1972

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 13 Sep 2012

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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FRANCISCO JESUS DE URIGUEN MUINELO

Birthdate: Jul 1970

Nationality: SPANISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 05 Sep 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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EDWARD AUGUSTUS SMITH

Birthdate: Mar 1971

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 27 Mar 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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LUIS ÁNGEL PRENDES ARROYO

Birthdate: Sep 1966

Nationality: SPANISH

Address: RONDA DE LA COMUNICACION S/N EDIFICIO CENTRAL PLANTA 3 28050

Date Appointed: 17 Jun 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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