Company information:
Telefónica Tech Uk Tog Limited (No: 03502223)
Address: THE ORGANISED GROUP, EAST HOUSE NEWPOUND, WISBOROUGH GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0AZ
Status: Active
Incorporated: 30-Jan-1998
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 19-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: SABINE DOMES ( DOB: Jan-1971 From: Dec-2019 )
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: DIEGO COLCHERO PAETZ ( DOB: Feb-1973 From: Aug-2021 )
Current Director: JAMIE WARK ( DOB: Oct-1985 From: Jun-2023 )
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: Sep-2016 To: Dec-2022 )
Resigned Director: NEIL MICHAEL O'MEARA ( DOB: Jul-1968 From: Apr-2012 To: Dec-2018 )
Resigned Director: THOMAS STARK ( DOB: Apr-1971 From: Jan-2020 To: Aug-2021 )
Resigned Director: TIMOTHY CHARLES ELLIOT THROWER ( DOB: Jun-1970 From: Jan-1998 To: Aug-2018 )
Resigned Director: NEIL GEOFFREY THROWER ( DOB: Jun-1961 From: Jan-1998 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 Secretary: JULIAN CHEYNEY GOULDING ( From: Jan-1998 To: Jan-2018 )
Resigned Secretary: SATINDER KAUR TAMBER ( From: Jan-2018 To: Aug-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1998 To: Jan-1998 )
Persons of Significant Control:
Cancom Uk Holdings Limited, 2nd Floor Trinity Building 39 Tabernacle Street, London, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-09)
Mr Neil Geoffrey Thrower, THE ORGANISED GROUP, East House Newpound, Wisborough Green, Billingshurst, 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: 2018-08-09)
Mr Timothy Charles Elliot Thrower, THE ORGANISED GROUP, East House Newpound, Wisborough Green, Billingshurst, 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: 2018-08-09)