TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED

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9 officers / 15 resignations

BROOKES, Christopher

Correspondence address
2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
Role ACTIVE
director
Date of birth
December 1986
Appointed on
2 April 2025
Nationality
British
Occupation
Director
 
Source data

WARK, Jamie

Correspondence address
2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
Role ACTIVE
director
Date of birth
October 1985
Appointed on
26 June 2023
Resigned on
28 March 2025
Nationality
British
Occupation
Company Director
 
Source data

SKELTON, Mark Christopher

Correspondence address
2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
Role ACTIVE
director
Date of birth
March 1984
Appointed on
17 January 2023
Resigned on
9 June 2023
Nationality
British
Occupation
Cto
 
Source data

GORTON, Mark

Correspondence address
120 Bothwell Street, Glasgow, Scotland, G2 7JL
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 October 2022
Nationality
British
Occupation
Managing Director
 
Source data

COLCHERO PAETZ, Diego

Correspondence address
120 Bothwell Street, Glasgow, Scotland, G2 7JL
Role ACTIVE
director
Date of birth
February 1973
Appointed on
30 September 2022
Nationality
Spanish
Occupation
Lawyer
 
Source data

KERR, Stuart James

Correspondence address
120 Bothwell Street, Glasgow, Scotland, G2 7JL
Role ACTIVE
director
Date of birth
September 1975
Appointed on
29 November 2016
Resigned on
30 September 2022
Nationality
British
Occupation
Company Director
 
Source data

DONNELLY, Craig

Correspondence address
120 Bothwell Street, Glasgow, Scotland, G2 7JL
Role ACTIVE
director
Date of birth
March 1970
Appointed on
29 November 2016
Resigned on
30 September 2022
Nationality
British
Occupation
Company Director
 
Source data

LOGAN, Neil Paterson

Correspondence address
120 Bothwell Street, Glasgow, Scotland, G2 7JL
Role ACTIVE
director
Date of birth
March 1977
Appointed on
29 November 2016
Resigned on
29 March 2023
Nationality
British
Occupation
Company Director
 
Source data

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
12 May 2014
Resigned on
19 July 2023
 
Source data

JOHNSTON, Jane Margaret

Correspondence address
Cottown Drumblade, Huntly, Aberdeenshire, United Kingdom, AB54 6BJ
Role RESIGNED
director
Date of birth
December 1960
Appointed on
1 November 2014
Resigned on
29 November 2016
Nationality
British
Occupation
Finance Director
 
Source data

PAULL & WILLIAMSONS LLP

Correspondence address
UNION PLAZA 1 UNION WYND, ABERDEEN, UNITED KINGDOM, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 April 2009
Resigned on
12 May 2014
Nationality
BRITISH

ROBERTS, ANDREW

Correspondence address
45 MORMOND PLACE, STRICHEN, FRASERBURGH, ABERDEENSHIRE, AB43 6SY
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
1 May 2001
Resigned on
29 November 2016
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

PAULL & WILLIAMSONS

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 September 2000
Resigned on
6 April 2009
Nationality
BRITISH

NICOL, SHEENA MARY

Correspondence address
49A HARLAW ROAD, INVERURIE, ABERDEENSHIRE, AB51 4SX
Role RESIGNED
Secretary
Appointed on
16 December 1997
Resigned on
1 September 2000
Nationality
BRITISH

STEWART, JIM FORREST

Correspondence address
19 CALLUM CRESCENT, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB1 8XQ
Role RESIGNED
Secretary
Appointed on
1 July 1996
Resigned on
16 December 1997
Nationality
BRITISH

GARGAN, JEFFREY LAWRENCE

Correspondence address
ELLERWOOD, TUCKEY GROVE, RIPLEY, SURREY, GU23 6JG
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
15 August 1994
Resigned on
27 January 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU23 6JG £874,000

DINSDALE, RAYMOND

Correspondence address
9 HILLTOP CRESCENT, WESTHILL, ABERDEENSHIRE, AB32 6PJ
Role RESIGNED
Director
Date of birth
August 1938
Appointed on
26 March 1993
Resigned on
24 June 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCANDREW, GEORGE GORDON

Correspondence address
365 BLACKNESS ROAD, DUNDEE, TAYSIDE, DD2 1ST
Role RESIGNED
Director
Date of birth
September 1940
Appointed on
28 January 1991
Resigned on
26 March 1993
Nationality
BRITISH
Occupation
DIRECTOR

MURRAY, GORDON

Correspondence address
4 OLD CHAPEL ROAD, INVERURIE, ABERDEENSHIRE, AB51 4QN
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
22 November 1990
Resigned on
24 February 2016
Nationality
BRITISH
Occupation
DIRECTOR

BURNETT, BRIAN JOHN

Correspondence address
26 CRAIGOUR AVENUE, TORPHINS, BANCHORY, KINCARDINESHIRE, AB31 4JA
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
22 November 1990
Resigned on
27 January 1998
Nationality
BRITISH
Occupation
DIRECTOR

BOOKER, BERNARD

Correspondence address
THE BEECHES NEWSEAT, MEIKLE WARTLE, INVERURIE, ABERDEENSHIRE, AB51 5BP
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
22 November 1990
Resigned on
29 November 2016
Nationality
BRITISH
Occupation
DIRECTOR

TOUGH, ALAN JAMES

Correspondence address
8 MAINS COURT, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6QZ
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
22 November 1990
Resigned on
30 June 1997
Nationality
BRITISH
Occupation
DIRECTOR

IAIN SMITH & COMPANY

Correspondence address
18-20 QUEEN'S ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Role RESIGNED
Nominee Secretary
Appointed on
7 September 1990
Resigned on
1 July 1996

ROXBURGH, ROY

Correspondence address
515 NORTH DEESIDE ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Role RESIGNED
Nominee Director
Date of birth
September 1950
Appointed on
7 September 1990
Resigned on
7 September 1991
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