TELEFÓNICA TECH OCEAN LIMITED

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10 officers / 4 resignations

WARK, Jamie Mackenzie

Correspondence address
East House Newpound Common, Wisborough Green, West Sussex, United Kingdom, RH14 0AZ
Role ACTIVE
director
Date of birth
October 1985
Appointed on
8 June 2023
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode RH14 0AZ £1,124,000

TRIETLINE, Charles Jeremy

Correspondence address
2nd Floor Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
Role ACTIVE
director
Date of birth
August 1973
Appointed on
21 December 2022
Resigned on
10 February 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2A 4AA £5,934,000

GORTON, Mark

Correspondence address
2nd Floor Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 May 2022
Nationality
British
Occupation
Managing Director
 
Source data

Average house price in the postcode EC2A 4AA £5,934,000

VIDAURRAZAGA, Juan

Correspondence address
2nd Floor Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
Role ACTIVE
director
Date of birth
May 1970
Appointed on
27 March 2022
Nationality
Spanish
Occupation
Cfo
 
Source data

Average house price in the postcode EC2A 4AA £5,934,000

FERNANDEZ, Jaime Rodriguez-Ramos

Correspondence address
Ronda De La Comunicacion S/N Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain
Role ACTIVE
director
Date of birth
February 1978
Appointed on
4 August 2021
Resigned on
28 February 2022
Nationality
Spanish
Occupation
Executive/Corporate Development
 
Source data

PAETZ, Diego Colchero

Correspondence address
Ronda De La Comunicacion S/N Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain
Role ACTIVE
director
Date of birth
February 1973
Appointed on
4 August 2021
Nationality
Spanish
Occupation
Lawyer
 
Source data

HESS, Martin Hugo

Correspondence address
2nd Floor Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
Role ACTIVE
director
Date of birth
September 1959
Appointed on
14 January 2021
Resigned on
14 December 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2A 4AA £5,934,000

LENNON, JOHN

Correspondence address
2ND FLOOR TRINITY BUILDING, 39 TABERNACLE STREET, LONDON, UNITED KINGDOM, EC2A 4AA
Role ACTIVE
Director
Date of birth
September 1970
Appointed on
15 April 2020
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode EC2A 4AA £5,934,000

STARK, Thomas Anton

Correspondence address
2nd Floor Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
Role ACTIVE
director
Date of birth
April 1971
Appointed on
30 January 2020
Resigned on
4 August 2021
Nationality
German
Occupation
Director
 
Source data

Average house price in the postcode EC2A 4AA £5,934,000

DOMES, Sabine

Correspondence address
2nd Floor Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
Role ACTIVE
director
Date of birth
January 1971
Appointed on
16 December 2019
Resigned on
4 August 2021
Nationality
German
Occupation
Director
 
Source data

Average house price in the postcode EC2A 4AA £5,934,000

7SIDE SECRETARIAL LIMITED

Correspondence address
CHURCHILL HOUSE CHURCHILL WAY, CARDIFF, WALES, CF10 2HH
Role RESIGNED
Secretary
Appointed on
14 May 2018
Resigned on
30 March 2020
Nationality
BRITISH

LLOYD, WAYNE MATTHEW

Correspondence address
2ND FLOOR TRINITY BUILDING, 39 TABERNACLE STREET, LONDON, UNITED KINGDOM, EC2A 4AA
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
12 March 2018
Resigned on
16 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2A 4AA £5,934,000

VOLK, THOMAS PAUL ERICH

Correspondence address
C/O LEGALINX LIMITED TALLIS HOUSE, 2 TALLIS STREET, TEMPLE, LONDON, UNITED KINGDOM, EC4Y 0AB
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
9 March 2018
Resigned on
30 January 2020
Nationality
GERMAN
Occupation
DIRECTOR

GIESEMANN, MATHIAS MICHAEL

Correspondence address
C/O LEGALINX LIMITED TALLIS HOUSE, 2 TALLIS STREET, TEMPLE, LONDON, UNITED KINGDOM, EC4Y 0AB
Role RESIGNED
Director
Date of birth
December 1978
Appointed on
9 March 2018
Resigned on
13 December 2019
Nationality
GERMAN
Occupation
DIRECTOR
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