Officers

  • uk

  • diego colchero paetz

Discover all known business and officer connections related to Diego Colchero Paetz. Similar named officers have also been displayed.

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  • COLCHERO PAETZ, Diego

  • Nationality: Spanish
  • Address: G2 7JL, Scotland
  • UK

    PERPETUAL BIDCO LIMITED

  • SC602781
  • LIVE
  • Date Incorporated: 

  • DONNELLY, Craig

  • Director - Resigned
  • Appointed: 2018-11-29
  • Resigned: 2022-09-30

  • KERR, Stuart James

  • Director - Resigned
  • Appointed: 2018-11-29
  • Resigned: 2022-09-30

  • LOGAN, Neil Paterson

  • Director - Resigned
  • Appointed: 2018-11-29
  • Resigned: 2023-03-29

  • GILCHRIST, Ewan Caldwell

  • Director - Resigned
  • Appointed: 2018-07-17
  • Resigned: 2018-11-27

  • ROWAN, Simon

  • Director - Resigned
  • Appointed: 2018-11-27
  • Resigned: 2018-11-29

  • GORTON, Mark David Edward

  • Director - Active
  • Appointed: 2022-10-27

  • SKELTON, Mark Christopher

  • Director - Active
  • Appointed: 2023-01-18

  • DM COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2018-07-17
  • Resigned: 2018-11-27
  • UK

    ADATIS GROUP LIMITED

  • 11788735
  • LIVE
  • Date Incorporated: 

  • DONNELLY, Craig

  • Director - Resigned
  • Appointed: 2021-10-18
  • Resigned: 2022-09-30

  • KENT, Timothy Charles

  • Director - Resigned
  • Appointed: 2019-01-25
  • Resigned: 2022-10-21

  • KERR, Stuart James

  • Director - Resigned
  • Appointed: 2021-10-18
  • Resigned: 2022-09-30

  • LOGAN, Neil Paterson

  • Director - Resigned
  • Appointed: 2021-10-18
  • Resigned: 2023-03-29

  • BULLERWELL, Martin Richard

  • Director - Resigned
  • Appointed: 2019-01-25
  • Resigned: 2021-10-18

  • PHILPOTT, Martin James

  • Director - Resigned
  • Appointed: 2019-01-25
  • Resigned: 2021-10-18

  • TOMEY, Sacha Neil

  • Director - Resigned
  • Appointed: 2019-01-25
  • Resigned: 2021-10-18

  • GORTON, Mark David Edward

  • Director - Active
  • Appointed: 2022-10-24

  • WARK, Jamie

  • Director - Active
  • Appointed: 2023-06-26

  • SKELTON, Mark Christopher

  • Director - Resigned
  • Appointed: 2023-01-17
  • Resigned: 2023-06-09

  • KENT, Heather

  • Secretary - Resigned
  • Appointed: 2019-04-03
  • Resigned: 2021-10-18
  • UK

    ADATIS CONSULTING LIMITED

  • 05727383
  • LIVE
  • Date Incorporated: 

  • BULLERWELL, Martyn Richard

  • Director - Resigned
  • Appointed: 2006-05-17
  • Resigned: 2021-10-18

  • KENT, Timothy Charles

  • Director - Resigned
  • Appointed: 2006-05-17
  • Resigned: 2022-10-21

  • PHILPOTT, Martin James

  • Director - Resigned
  • Appointed: 2016-07-18
  • Resigned: 2021-10-18

  • TOMEY, Sacha Neil

  • Director - Resigned
  • Appointed: 2006-05-17
  • Resigned: 2021-10-18

  • GARBETTS CONSULTING LIMITED

  • Director - Resigned
  • Appointed: 2006-03-02
  • Resigned: 2006-05-17

  • DONNELLY, Craig

  • Director - Resigned
  • Appointed: 2021-10-18
  • Resigned: 2022-09-30

  • KERR, Stuart James

  • Director - Resigned
  • Appointed: 2021-10-18
  • Resigned: 2022-09-30

  • LOGAN, Neil Paterson

  • Director - Resigned
  • Appointed: 2021-10-18
  • Resigned: 2023-03-29

  • GORTON, Mark David Edward

  • Director - Active
  • Appointed: 2022-10-27

  • WARK, Jamie

  • Director - Active
  • Appointed: 2023-06-26

  • SKELTON, Mark Christopher

  • Director - Resigned
  • Appointed: 2023-01-17
  • Resigned: 2023-06-09

  • CRANE, Julia

  • Secretary - Resigned
  • Appointed: 2019-04-03
  • Resigned: 2021-10-18

  • GARBETTS NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-03-02
  • Resigned: 2008-07-31
  • UK

    ADATIS MANAGED SERVICES LIMITED

  • 11790925
  • LIVE
  • Date Incorporated: 

  • DONNELLY, Craig

  • Director - Resigned
  • Appointed: 2021-10-18
  • Resigned: 2022-09-30

  • KENT, Timothy Charles

  • Director - Resigned
  • Appointed: 2019-01-28
  • Resigned: 2022-10-21

  • KERR, Stuart James

  • Director - Resigned
  • Appointed: 2021-10-18
  • Resigned: 2022-09-30

  • LOGAN, Neil Paterson

  • Director - Resigned
  • Appointed: 2021-10-18
  • Resigned: 2023-03-29

  • PHILPOTT, Martin James

  • Director - Resigned
  • Appointed: 2019-01-28
  • Resigned: 2021-10-18

  • TOMEY, Sacha Neil

  • Director - Resigned
  • Appointed: 2019-01-28
  • Resigned: 2021-10-18

  • BULLERWELL, Martin Richard

  • Director - Resigned
  • Appointed: 2019-01-28
  • Resigned: 2021-10-18

  • GORTON, Mark David Edward

  • Director - Active
  • Appointed: 2022-10-27

  • WARK, Jamie

  • Director - Active
  • Appointed: 2023-06-26

  • SKELTON, Mark Christopher

  • Director - Resigned
  • Appointed: 2023-01-17
  • Resigned: 2023-06-09

  • BULLERWELL, Sarah

  • Secretary - Resigned
  • Appointed: 2019-04-03
  • Resigned: 2021-10-18

  • COLCHERO PAETZ, Diego

  • Nationality: Spanish
  • Address: 28050, Spain
  • UK

    WAYRA UK LIMITED

  • 08083534
  • LIVE
  • Date Incorporated: 

  • STEWART, Gary

  • Director - Resigned
  • Appointed: 2014-09-18
  • Resigned: 2019-11-29

  • AMARTINO, Mariano

  • Director - Resigned
  • Appointed: 2015-07-24
  • Resigned: 2016-07-27

  • DEVONSHIRE, Simon Peter

  • Director - Resigned
  • Appointed: 2012-05-25
  • Resigned: 2015-04-16

  • MACKLE, Feilim

  • Director - Resigned
  • Appointed: 2012-05-25
  • Resigned: 2016-07-28

  • MARTIN-VILLA PENA, Gonzalo

  • Director - Resigned
  • Appointed: 2012-05-25
  • Resigned: 2015-04-16

  • MEDINA MALO, Enrique

  • Director - Resigned
  • Appointed: 2012-05-25
  • Resigned: 2014-06-24

  • MELCON SANCHEZ-FRIERA, David

  • Director - Resigned
  • Appointed: 2012-05-25
  • Resigned: 2012-07-31

  • PILKINGTON, Stephen Francis

  • Director - Resigned
  • Appointed: 2012-07-31
  • Resigned: 2017-06-24

  • SHANLEY, Niall Timothy Patrick

  • Director - Resigned
  • Appointed: 2019-11-19
  • Resigned: 2020-09-04

  • ARIAS BERMUDEZ, Miguel

  • Director - Resigned
  • Appointed: 2019-11-25
  • Resigned: 2021-07-13

  • VIDAL SA DE MORAES, Bruno

  • Director - Active
  • Appointed: 2020-02-10

  • ALBUQUERQUE, Thomas Peter De

  • Director - Active
  • Appointed: 2020-10-22

  • SABORIDO SCAFATI, Andrés

  • Director - Active
  • Appointed: 2021-07-13

  • O2 SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-05-25
  • Resigned: 2021-06-18

  • PRISM COSEC LIMITED

  • Secretary - Active
  • Appointed: 2021-08-31
  • UK

    WAYRA SOCIAL VENTURES LIMITED

  • 08520105
  • LIVE
  • Date Incorporated: 

  • ARIAS BERMUDEZ, Miguel

  • Director - Resigned
  • Appointed: 2019-11-25
  • Resigned: 2021-07-13

  • SHANLEY, Niall Timothy Patrick

  • Director - Resigned
  • Appointed: 2019-11-19
  • Resigned: 2020-09-04

  • VIDAL SA DE MORAES, Bruno

  • Director - Active
  • Appointed: 2020-02-10

  • AMARTINO, Mariano

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2016-07-27

  • CAMPBELL, Natalie Denise

  • Director - Resigned
  • Appointed: 2013-05-08
  • Resigned: 2014-10-27

  • COUTU, Sherry Leigh, Cbe

  • Director - Resigned
  • Appointed: 2013-07-23
  • Resigned: 2014-11-10

  • DEVONSHIRE, Simon Peter

  • Director - Resigned
  • Appointed: 2013-05-08
  • Resigned: 2013-07-23

  • EGGBERRY, Charmaine Bridgette

  • Director - Resigned
  • Appointed: 2013-07-23
  • Resigned: 2014-03-06

  • SMALL, Annika Elisabeth

  • Director - Resigned
  • Appointed: 2014-11-10
  • Resigned: 2015-12-01

  • STEWART, Gary

  • Director - Resigned
  • Appointed: 2014-03-06
  • Resigned: 2019-11-29

  • WYN GRIFFITH, Martin Peter

  • Director - Resigned
  • Appointed: 2014-10-27
  • Resigned: 2015-12-01

  • ALBUQUERQUE, Thomas Peter De

  • Director - Active
  • Appointed: 2020-10-22

  • SABORIDO SCAFATI, Andrés

  • Director - Active
  • Appointed: 2021-07-13

  • O2 SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2021-06-18

  • PAETZ, Diego Colchero

  • Nationality: Spanish
  • Address: Madrid, Spain
  • UK

    TELEFÓNICA TECH UK LIMITED

  • 02563193
  • LIVE
  • Date Incorporated: 

  • GIESEMANN, Mathias Michael

  • Director - Resigned
  • Appointed: 2018-08-09
  • Resigned: 2019-12-16

  • HESS, Martin Hugo

  • Director - Resigned
  • Appointed: 2018-08-09
  • Resigned: 2022-12-14

  • VOLK, Thomas Paul Erich

  • Director - Resigned
  • Appointed: 2018-08-09
  • Resigned: 2020-01-27

  • AYRES, Jane

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2018-08-09

  • MOBBERLEY, Iain David

  • Director - Resigned
  • Appointed: 2012-07-04
  • Resigned: 2017-07-21

  • O'MEARA, Neil Michael

  • Director - Resigned
  • Appointed: 2010-02-12
  • Resigned: 2018-12-17

  • PICKERING, Adrian Michael

  • Director - Resigned
  • Appointed: 1991-12-12
  • Resigned: 1993-04-30

  • RANDALL-MAY, Anthony Richard

  • Director - Resigned
  • Appointed: 2007-04-10
  • Resigned: 2018-08-09

  • THROWER, Derek William Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • THROWER, Neil Geoffrey

  • Director - Resigned
  • Appointed: 1993-05-01
  • Resigned: 2018-08-09

  • THROWER, Timothy Charles Elliot

  • Director - Resigned
  • Appointed: 1991-01-11
  • Resigned: 2018-08-09

  • WILSON, Stephen Robert

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2018-01-05

  • DOMES, Sabine

  • Director - Resigned
  • Appointed: 2019-12-16
  • Resigned: 2021-08-04

  • STARK, Thomas

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-08-04

  • FERNANDEZ, Jaime Rodriguez-Ramos

  • Director - Resigned
  • Appointed: 2021-08-04
  • Resigned: 2022-02-28

  • GORTON, Mark David Edward

  • Director - Active
  • Appointed: 2022-05-27

  • TRIETLINE, Charles Jeremy

  • Director - Resigned
  • Appointed: 2022-12-21
  • Resigned: 2023-02-10

  • VIDAURRAZAGA, Juan

  • Director - Resigned
  • Appointed: 2022-03-27
  • Resigned: 2022-05-27

  • WARK, Jamie

  • Director - Active
  • Appointed: 2023-06-08

  • O'DONOGHUE, Christopher

  • Secretary - Resigned
  • Appointed: 1992-07-17
  • Resigned: 1996-04-24

  • PARRIS, Rachel Eve

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-07-17

  • THROWER, Timothy Charles Elliot

  • Secretary - Resigned
  • Appointed: 1996-04-24
  • Resigned: 2018-08-09
  • UK

    TELEFÓNICA TECH UK HOLDINGS LIMITED

  • 11504228
  • LIVE
  • Date Incorporated: 

  • DOMES, Sabine

  • Director - Resigned
  • Appointed: 2019-12-16
  • Resigned: 2021-08-04

  • HESS, Martin Hugo

  • Director - Resigned
  • Appointed: 2018-08-09
  • Resigned: 2022-12-14

  • STARK, Thomas Anton

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-08-04

  • GIESEMANN, Mathias Michael

  • Director - Resigned
  • Appointed: 2018-08-07
  • Resigned: 2019-12-13

  • O'MEARA, Neil Michael

  • Director - Resigned
  • Appointed: 2018-08-09
  • Resigned: 2018-12-17

  • VOLK, Thomas Paul Erich

  • Director - Resigned
  • Appointed: 2018-08-07
  • Resigned: 2020-01-30

  • FERNANDEZ, Jaime Rodriguez-Ramos

  • Director - Resigned
  • Appointed: 2021-08-04
  • Resigned: 2022-02-28

  • VIDAURRAZAGA, Juan

  • Director - Resigned
  • Appointed: 2022-03-27
  • Resigned: 2022-05-27

  • GORTON, Mark David Edward

  • Director - Active
  • Appointed: 2022-05-27

  • TRIETLINE, Charles Jeremy

  • Director - Resigned
  • Appointed: 2022-12-21
  • Resigned: 2023-02-10

  • WARK, Jamie

  • Director - Active
  • Appointed: 2023-06-08

  • 7SIDE SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2018-08-07
  • Resigned: 2020-03-30
  • UK

    TELEFÓNICA TECH UK & IRELAND LIMITED

  • 11243168
  • LIVE
  • Date Incorporated: 

  • DOMES, Sabine

  • Director - Resigned
  • Appointed: 2019-12-16
  • Resigned: 2021-08-04

  • HESS, Martin Hugo

  • Director - Resigned
  • Appointed: 2019-11-21
  • Resigned: 2022-12-14

  • LENNON, John

  • Director - Resigned
  • Appointed: 2019-10-14
  • Resigned: 2021-03-31

  • STARK, Thomas Anton

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-08-04

  • GIESEMANN, Mathias Michael

  • Director - Resigned
  • Appointed: 2018-03-08
  • Resigned: 2019-12-13

  • VOLK, Thomas Paul Erich

  • Director - Resigned
  • Appointed: 2018-03-08
  • Resigned: 2020-01-30

  • FERNANDEZ, Jaime Rodriguez-Ramos

  • Director - Resigned
  • Appointed: 2021-08-04
  • Resigned: 2022-02-28

  • VIDAURRAZAGA, Juan

  • Director - Resigned
  • Appointed: 2022-03-27
  • Resigned: 2022-05-27

  • GORTON, Mark David Edward

  • Director - Active
  • Appointed: 2022-05-31

  • TRIETLINE, Charles Jeremy

  • Director - Resigned
  • Appointed: 2022-12-21
  • Resigned: 2023-02-10

  • WARK, Jamie

  • Director - Active
  • Appointed: 2023-06-08

  • 7SIDE SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2018-05-14
  • Resigned: 2020-03-30
  • UK

    TELEFÓNICA TECH OCEAN LIMITED

  • 11245563
  • LIVE
  • Date Incorporated: 

  • DOMES, Sabine

  • Director - Resigned
  • Appointed: 2019-12-16
  • Resigned: 2021-08-04

  • LENNON, John

  • Director - Resigned
  • Appointed: 2020-04-15
  • Resigned: 2021-03-31

  • STARK, Thomas Anton

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-08-04

  • GIESEMANN, Mathias Michael

  • Director - Resigned
  • Appointed: 2018-03-09
  • Resigned: 2019-12-13

  • LLOYD, Wayne Matthew

  • Director - Resigned
  • Appointed: 2018-03-12
  • Resigned: 2020-06-16

  • VOLK, Thomas Paul Erich

  • Director - Resigned
  • Appointed: 2018-03-09
  • Resigned: 2020-01-30

  • HESS, Martin Hugo

  • Director - Resigned
  • Appointed: 2021-01-14
  • Resigned: 2022-12-14

  • FERNANDEZ, Jaime Rodriguez-Ramos

  • Director - Resigned
  • Appointed: 2021-08-04
  • Resigned: 2022-02-28

  • VIDAURRAZAGA, Juan

  • Director - Resigned
  • Appointed: 2022-03-27
  • Resigned: 2022-05-27

  • GORTON, Mark David Edward

  • Director - Active
  • Appointed: 2022-05-27

  • TRIETLINE, Charles Jeremy

  • Director - Resigned
  • Appointed: 2022-12-21
  • Resigned: 2023-02-10

  • WARK, Jamie

  • Director - Active
  • Appointed: 2023-06-08

  • 7SIDE SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2018-05-14
  • Resigned: 2020-03-30
  • UK

    TELEFÓNICA TECH NORTHERN IRELAND LIMITED

  • NI028408
  • LIVE
  • Date Incorporated: 

  • DOMES, Sabine

  • Director - Resigned
  • Appointed: 2019-10-14
  • Resigned: 2021-08-04

  • LENNON, John

  • Director - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2021-03-31

  • SHEARER, Karen Anne

  • Director - Resigned
  • Appointed: 2008-04-06
  • Resigned: 2021-02-23

  • STARK, Thomas Anton

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-08-04

  • CONVERY, John Finbar

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2014-08-31

  • GREGSON, Andrew Leonard

  • Director - Resigned
  • Appointed: 2009-05-29
  • Resigned: 2011-03-31

  • HAMILTON, Simon William

  • Director - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2009-01-30

  • HUGHES, David William, Dr

  • Director - Resigned
  • Appointed: 1994-04-25
  • Resigned: 1998-08-21

  • HUGHES, Kathrin Anne

  • Director - Resigned
  • Appointed: 2002-08-06
  • Resigned: 2007-06-30

  • KIRKER, Rosemary Caroline

  • Director - Resigned
  • Appointed: 1994-04-25
  • Resigned: 2007-10-31

  • MCALISKEY, Patrick Francis

  • Director - Resigned
  • Appointed: 1994-04-25
  • Resigned: 2019-10-14

  • MONKHOUSE, Dominic

  • Director - Resigned
  • Appointed: 2014-10-15
  • Resigned: 2016-09-30

  • PARKINSON, John Gary

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2019-10-14

  • VOLK, Thomas Paul Erich

  • Director - Resigned
  • Appointed: 2019-10-14
  • Resigned: 2020-01-27

  • WALLACE, James

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2007-02-19

  • HESS, Martin Hugo

  • Director - Resigned
  • Appointed: 2021-01-14
  • Resigned: 2022-12-14

  • FERNANDEZ, Jaime Rodriguez-Ramos

  • Director - Resigned
  • Appointed: 2021-08-04
  • Resigned: 2022-02-28

  • GORTON, Mark David Edward

  • Director - Active
  • Appointed: 2022-05-27

  • WARK, Jamie

  • Director - Active
  • Appointed: 2023-06-08

  • TRIETLINE, Charles Jeremy

  • Director - Resigned
  • Appointed: 2022-12-21
  • Resigned: 2023-02-10

  • VIDAURRAZAGA, Juan

  • Director - Resigned
  • Appointed: 2022-03-27
  • Resigned: 2022-05-27

  • MCALISKEY, Patrick Francis

  • Secretary - Resigned
  • Appointed: 1994-04-25
  • Resigned: 2019-10-14
  • UK

    M.H.C. CONSULTING SERVICES LIMITED

  • 02817210
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-11-30

  • DOMES, Sabine

  • Director - Resigned
  • Appointed: 2019-12-16
  • Resigned: 2021-08-04

  • HESS, Martin Hugo

  • Director - Expired
  • Appointed: 2018-08-09

  • STARK, Thomas

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-08-04

  • BROADBENT, Brian Timothy

  • Director - Resigned
  • Appointed: 1993-05-12
  • Resigned: 2010-04-12

  • COGGAN, Roger Paul

  • Director - Resigned
  • Appointed: 1993-05-17
  • Resigned: 2015-07-31

  • GIESEMANN, Mathias Michael

  • Director - Resigned
  • Appointed: 2018-08-09
  • Resigned: 2019-12-16

  • GREENWOOD, Barry William

  • Director - Resigned
  • Appointed: 1993-05-12
  • Resigned: 2010-04-12

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1993-05-12
  • Resigned: 1993-05-12

  • O'MEARA, Neil Michael

  • Director - Resigned
  • Appointed: 2015-07-31
  • Resigned: 2018-12-17

  • THROWER, Neil Geoffrey

  • Director - Resigned
  • Appointed: 2015-07-31
  • Resigned: 2018-08-09

  • THROWER, Timothy Charles Elliot

  • Director - Resigned
  • Appointed: 2015-07-31
  • Resigned: 2018-08-09

  • VOLK, Thomas Paul Erich

  • Director - Resigned
  • Appointed: 2018-08-09
  • Resigned: 2020-01-27

  • WHARF, Peter Kendrick

  • Director - Resigned
  • Appointed: 1993-05-17
  • Resigned: 2010-04-12

  • WOOD, David

  • Director - Resigned
  • Appointed: 2015-07-31
  • Resigned: 2017-12-14

  • FERNANDEZ, Jaime Rodriguez-Ramos

  • Director - Expired
  • Appointed: 2021-08-04

  • COGGAN, Roger Paul

  • Secretary - Resigned
  • Appointed: 2007-01-05
  • Resigned: 2015-07-31

  • GREENWOOD, Jacqueline Mary

  • Secretary - Resigned
  • Appointed: 1993-05-12
  • Resigned: 2001-01-31

  • KAUR TAMBER, Satinder

  • Secretary - Resigned
  • Appointed: 2015-07-31
  • Resigned: 2018-08-09

  • WILKINSON, Stuart Darren

  • Secretary - Resigned
  • Appointed: 2001-01-31
  • Resigned: 2007-01-05

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1993-05-12
  • Resigned: 1993-05-12
  • UK

    TELEFÓNICA TECH UK MANAGED SERVICES LIMITED

  • 04434288
  • LIVE
  • Date Incorporated: 

  • GIESEMANN, Mathias Michael

  • Director - Resigned
  • Appointed: 2018-08-09
  • Resigned: 2019-12-16

  • HESS, Martin Hugo

  • Director - Resigned
  • Appointed: 2018-08-09
  • Resigned: 2022-12-14

  • VOLK, Thomas Paul Erich

  • Director - Resigned
  • Appointed: 2018-08-09
  • Resigned: 2020-01-27

  • COURTNEY, Adam Roy

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2008-11-20

  • O'MEARA, Neil Michael

  • Director - Resigned
  • Appointed: 2008-11-20
  • Resigned: 2018-12-17

  • THROWER, Neil Geoffrey

  • Director - Resigned
  • Appointed: 2008-11-20
  • Resigned: 2018-08-09

  • THROWER, Timothy Charles Elliot

  • Director - Resigned
  • Appointed: 2008-11-20
  • Resigned: 2018-08-09

  • @UKPLC CLIENT DIRECTOR LTD

  • Director - Resigned
  • Appointed: 2002-05-09
  • Resigned: 2003-07-25

  • @UKPLC CLIENT SECRETARY LTD

  • Director - Resigned
  • Appointed: 2002-05-09
  • Resigned: 2003-07-25

  • DOMES, Sabine

  • Director - Resigned
  • Appointed: 2019-12-16
  • Resigned: 2021-08-04

  • STARK, Thomas

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-08-04

  • GORTON, Mark David Edward

  • Director - Active
  • Appointed: 2022-05-27

  • FERNANDEZ, Jaime Rodriguez-Ramos

  • Director - Resigned
  • Appointed: 2021-08-04
  • Resigned: 2022-02-28

  • TRIETLINE, Charles Jeremy

  • Director - Resigned
  • Appointed: 2022-12-21
  • Resigned: 2023-02-10

  • VIDAURRAZAGA, Juan

  • Director - Resigned
  • Appointed: 2022-03-27
  • Resigned: 2022-05-27

  • WARK, Jamie

  • Director - Active
  • Appointed: 2023-06-08

  • COURTNEY, Roy Michael

  • Secretary - Resigned
  • Appointed: 2004-02-04
  • Resigned: 2008-11-01

  • @UKPLC CLIENT SECRETARY LTD

  • Secretary - Resigned
  • Appointed: 2002-05-09
  • Resigned: 2003-07-25
  • UK

    TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED

  • NI645988
  • LIVE
  • Date Incorporated: 

  • DOMES, Sabine

  • Director - Resigned
  • Appointed: 2019-10-14
  • Resigned: 2021-08-04

  • LENNON, John Andrew

  • Director - Resigned
  • Appointed: 2017-05-23
  • Resigned: 2021-03-31

  • SHEARER, Karen Anne

  • Director - Resigned
  • Appointed: 2017-05-23
  • Resigned: 2021-02-23

  • STARK, Thomas Anton

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-08-04

  • MCALISKEY, Patrick Francis

  • Director - Resigned
  • Appointed: 2017-05-23
  • Resigned: 2019-10-14

  • PARKINSON, Gary John

  • Director - Resigned
  • Appointed: 2017-05-23
  • Resigned: 2019-10-14

  • VOLK, Thomas Paul Erich

  • Director - Resigned
  • Appointed: 2019-10-14
  • Resigned: 2020-01-27

  • HESS, Martin Hugo

  • Director - Resigned
  • Appointed: 2021-01-14
  • Resigned: 2022-12-14

  • GORTON, Mark David Edward

  • Director - Active
  • Appointed: 2022-05-27

  • WARK, Jamie

  • Director - Active
  • Appointed: 2023-06-08

  • FERNANDEZ, Jaime Rodriguez-Ramos

  • Director - Resigned
  • Appointed: 2021-08-04
  • Resigned: 2022-02-28

  • TRIETLINE, Charles Jeremy

  • Director - Resigned
  • Appointed: 2022-12-21
  • Resigned: 2023-02-10

  • VIDAURRAZAGA, Juan

  • Director - Resigned
  • Appointed: 2022-03-27
  • Resigned: 2022-05-27
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