Telefonica Germany Holdings Limited
Private Limited Company · Worthing
ActiveUnited KingdomIncorporated 2012Private 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 124715694People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2021-08-31 · 5 yrs
Show 9 historical appointments
LP
Luis Prendes ArroyoResigned director
Resigned 2021-06-17 · 2 yrs · Attorney
GM
Guillermo MasideResigned director
Resigned 2021-06-17 · 4 yrs · Director
ES
Edward SmithResigned director
Resigned 2020-03-27 · 1 yr · General Counsel
MH
Mark HardmanResigned director
Resigned 2015-10-01 · 5 yrs · None
RM
Robert McbreenResigned director
Resigned 2014-08-28 · 1 yr · Chartered Accountant
ML
Maria Lopez AlvarezResigned director
Resigned 2012-09-13 · 1 yr · Company Director
EM
Enrique Medina MaloResigned director
Resigned 2012-09-13 · 8 yrs · Lawyer
FM
Francisco MuineloResigned director
Resigned 2012-09-05 · 1 yr · Company Director
RH
Robert HarwoodResigned director
Resigned 2012-09-05 · 7 yrs · 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