Telefonica UK Holdings Limited
Private Limited Company · Worthing
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedO2 (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123418398People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2021-08-31 · 5 yrs
Show 26 historical appointments
JB
Juan Manuel Caro BernatResigned director
Resigned 2026-04-30
GM
Guillermo MasideResigned director
Resigned 2021-06-18 · 4 yrs · Director
ES
Edward SmithResigned director
Resigned 2020-03-27 · 1 yr · General Counsel
RH
Robert HarwoodResigned director
Resigned 2015-12-01 · 4 yrs · Chartered Secretary
RD
Ronan DunneResigned director
Resigned 2014-04-30 · 2 yrs · Chartered Accountant
ME
Mark EvansResigned director
Resigned 2014-04-30 · 7 yrs · Accountant
FP
Francisco Perez De Uriguen MuineloResigned director
Resigned 2012-09-07 · 1 yr · Company Director
DM
David Melcon Sanchez FrieraResigned director
Resigned 2007-08-31 · 5 yrs · Accountant
JR
Jonathan RichesResigned director
Resigned 2006-06-29 · 1 yr · Accountant
CS
Christopher SmithResigned director
Resigned 2003-07-31 · 2 yrs · Chartered Secretary
DB
David BorthwickResigned director
Resigned 2001-05-04 · 2 yrs · Chartered Secretary
CR
Christina RyanResigned director
Resigned 2001-05-04 · Company Secretary
NK
Nigel KnightResigned director
Resigned 2000-07-01 · Director
PG
Paul GrahamResigned director
Resigned 1999-03-08 · 1 yr · Accountant
WG
William GorjanceResigned director
Resigned 1999-03-08 · 2 yrs · Planning Director
HL
Hugh LoganResigned director
Resigned 1999-03-08 · 1 yr · Director
RM
Richard MullettResigned director
Resigned 1999-03-08 · Solicitor
MB
Mark BurgessResigned secretary
Resigned 1999-03-08 · 2 yrs · Solicitor
WB
Resigned 1999-02-24 · Director
MR
Mark ReaResigned director
Resigned 1999-02-24 · Company Director
MD
Martin DawesResigned director
Resigned 1999-02-24 · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-02-23
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-02-23
JR
Jonathon RoundResigned director
Resigned 1999-02-23 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active