CEPSA UK LIMITED

Company number 00026281

20 officers / 18 resignations

ITURRALDE HERNANDEZ, Juan Luis

• Correspondence address: 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Secretary
• Appointed on: 16 June 2021

DEVESA DEL BARRIO, Miguel Angel

• Correspondence address: 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 20 April 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

PINILLA RODRIGUEZ, Ignacio

• Correspondence address: Audrey House, 16-20 Ely Place, London, EC1N 6SN
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 16 June 2021
• Nationality: Spanish

SANCHO MARTINEZ-PARDO, Luis

• Correspondence address: Calle Zurbano 64-2, Madrid 28010, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 30 July 2001
• Nationality: British

ALONSO CASILLAS, Paloma

• Correspondence address: Audrey House, 16-20 Ely Place, London, EC1N 6SN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 July 2020
• Resigned on: 20 April 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Executive

ANDRADE MARQUEZ, Fernando

• Correspondence address: 10 Sol Y Mar, 21130, Huelva, Spain
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 November 2006
• Resigned on: 30 June 2008
• Nationality: Spanish
• Occupation: Administrator

BERMEJO BECERRA, Victor German

• Correspondence address: Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 May 2013
• Resigned on: 31 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

BONACASA, Salvador

• Correspondence address: 3 Glt Francisco De Las Cabezas, P12, Madrid, 28027, Spain
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 September 2008
• Resigned on: 28 May 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

DIAZ SOARES, Francisco Jose

• Correspondence address: Federico Salmon 8, Madrid 28016, Spain
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 7 August 1991
• Resigned on: 15 July 2004
• Nationality: Spanish
• Occupation: Industrial Engineer

FLETT, Magnus Martin

• Correspondence address: 52 Finsbury Park Road, London, N4 2JX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 7 August 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Chartered Secretary

GRANADOS, Juan

• Correspondence address: 11 Sor Angeles De La Cruz, Madrid, Madrid, Spain, 28020
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 September 2008
• Resigned on: 31 December 2008
• Nationality: Spanish
• Occupation: Chemical Engineer

IRISARRI, Fernando

• Correspondence address: Cepsa Quimica S A, Avda. Del Partenon, 12 - 5ta B, 28042 Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 May 2013
• Resigned on: 14 May 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Executive

ITURRIETA, Fernando

• Correspondence address: 4 Del Romeral, Torrelodones, Madrid, Spain, 28250
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 July 2004
• Resigned on: 12 January 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LLANOS GARCIA, Alvaro

• Correspondence address: Audrey House, 16-20 Ely Place, London, EC1N 6SN
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 9 June 2016
• Resigned on: 31 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Executive

MARIN GARCIA MANSILLA, Eugenio

• Correspondence address: 21 5b Padilla, Madrid 28006, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 7 August 1991
• Resigned on: 18 July 1997
• Nationality: Spanish
• Occupation: Civil Engineer

MARTINEZ SANCHEZ, Jose Manuel

• Correspondence address: Audrey House, 16-20 Ely Place, London, EC1N 6SN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 January 2015
• Resigned on: 15 July 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Executive

MUNIZ GARCIA, Miguel-Carlos

• Correspondence address: Avenida De Sajona 12, Parque Lagos Madrid 28420, Spain
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 7 August 1991
• Resigned on: 25 September 2008
• Nationality: Spanish
• Occupation: Chemical Engineer

PRECKLER ARIAS, Jose Luis

• Correspondence address: C/Guadalajara No 5, Madrid 28042, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 26 September 1995
• Resigned on: 30 June 2006
• Nationality: Spanish
• Occupation: Company Director

ROMERO GARCES, Jose Luis

• Correspondence address: 9 Lords Place Knightsfield, Old Befdford Road, Luton, Bedfordshire, LU2 7LD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 July 1994
• Resigned on: 5 December 2012
• Nationality: Spanish
• Country of residence: England
• Occupation: Petrochemicals

SANCHEZ LAMBAS, Jose Ignacio

• Correspondence address: 5 Manuel Valle 3g, Madrid, Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2009
• Resigned on: 9 June 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director