Company information:
Telefónica Tech Uk Limited (No: 02563193)
Address: EAST HOUSE, NEWPOUND COMMON, WISBOROUGH GREEN, WEST SUSSEX, RH14 0AZ
Status: Active
Incorporated: 28-Nov-1990
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 19-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JAIME RODRIGUEZ-RAMOS FERNANDEZ ( DOB: Feb-1978 From: Aug-2021 )
Current Director: MARK DAVID EDWARD GORTON ( DOB: Dec-1970 From: May-2022 )
Current Director: DIEGO COLCHERO PAETZ ( DOB: Feb-1973 From: Aug-2021 )
Current Director: THOMAS STARK ( DOB: Apr-1971 From: Jan-2020 )
Current Director: JUAN VIDAURRAZAGA ( DOB: May-1970 From: Mar-2022 )
Current Director: JAMIE WARK ( DOB: Oct-1985 From: Jun-2023 )
Resigned Director: JANE AYRES ( From: Jun-2000 To: Aug-2018 )
Resigned Director: SABINE DOMES ( DOB: Jan-1971 From: Dec-2019 To: Aug-2021 )
Resigned Director: JAIME RODRIGUEZ-RAMOS FERNANDEZ ( DOB: Feb-1978 From: Aug-2021 To: Feb-2022 )
Resigned Director: MATHIAS MICHAEL GIESEMANN ( DOB: Dec-1978 From: Aug-2018 To: Dec-2019 )
Resigned Director: MARTIN HUGO HESS ( DOB: Sep-1959 From: Aug-2018 To: Dec-2022 )
Resigned Director: IAIN DAVID MOBBERLEY ( From: Jul-2012 To: Jul-2017 )
Resigned Director: NEIL MICHAEL O'MEARA ( From: Feb-2010 To: Dec-2018 )
Resigned Director: ADRIAN MICHAEL PICKERING ( From: Dec-1991 To: Apr-1993 )
Resigned Director: ANTHONY RICHARD RANDALL-MAY ( From: Apr-2007 To: Aug-2018 )
Resigned Director: THOMAS STARK ( DOB: Apr-1971 From: Jan-2020 To: Aug-2021 )
Resigned Director: DEREK WILLIAM PETER THROWER ( From: Nov-1991 To: Mar-1999 )
Resigned Director: TIMOTHY CHARLES ELLIOT THROWER ( DOB: Jun-1970 From: Jan-1991 To: Aug-2018 )
Resigned Director: NEIL GEOFFREY THROWER ( DOB: Jun-1961 From: May-1993 To: Aug-2018 )
Resigned Director: CHARLES JEREMY TRIETLINE ( DOB: Aug-1973 From: Dec-2022 To: Feb-2023 )
Resigned Director: JUAN VIDAURRAZAGA ( DOB: May-1970 From: Mar-2022 To: May-2022 )
Resigned Director: THOMAS PAUL ERICH VOLK ( DOB: Jan-1958 From: Aug-2018 To: Jan-2020 )
Resigned Director: STEPHEN ROBERT WILSON ( From: Jun-2000 To: Jan-2018 )
Resigned Secretary: CHRISTOPHER O'DONOGHUE ( DOB: Jun-1965 From: Jul-1992 To: Apr-1996 )
Resigned Secretary: RACHEL EVE PARRIS ( From: Nov-1991 To: Jul-1992 )
Resigned Secretary: TIMOTHY CHARLES ELLIOT THROWER ( DOB: Jun-1970 From: Apr-1996 To: Aug-2018 )
Persons of Significant Control:
Telefónica Tech Uk Tog Limited, Ocsl Newpound, Wisborough Green, Billingshurst, RH14 0AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-30)
Mr Neil Geoffrey Thrower, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Timothy Charles Elliot Thrower, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)