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CASA DE ESPANA LIMITED

Company number 00162945

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Officers: 30 officers / 26 resignations

URRA, Igor

Correspondence address
126 Wigmore Street, London, W1U 3RZ
Role Active
Secretary
Appointed on
4 December 2012

BARRACHINA, Eduardo

Correspondence address
126 Wigmore Street, London, W1U 3RZ
Role Active
Director
Date of birth
July 1978
Appointed on
31 October 2018
Nationality
Spanish
Country of residence
England
Occupation
Solicitor

FERNÁNDEZ-MEJUTO RODRIGUEZ, Monica Carolina

Correspondence address
126 Wigmore Street, London, W1U 3RZ
Role Active
Director
Date of birth
September 1966
Appointed on
23 June 2023
Nationality
Spanish
Country of residence
England
Occupation
Director

MORAIS LOPEZ, Ignacio Francisco Borja

Correspondence address
126 Wigmore Street, London, W1U 3RZ
Role Active
Director
Date of birth
October 1977
Appointed on
12 September 2023
Nationality
Spanish
Country of residence
England
Occupation
Consultant

BELMONTE, Nicholas

Correspondence address
10 Fitzgeorge Avenue, London, W14 0SN
Role Resigned
Secretary
Appointed before
20 December 1991
Resigned on
4 October 1993
Nationality
Spanish

ESTIVILL-TARRAGO, Silvia, Ms.

Correspondence address
126 Wigmore Street, London, W1U 3RZ
Role Resigned
Secretary
Appointed on
16 April 2008
Resigned on
12 September 2012
Nationality
Spanish
Occupation
Secretary General

FERNANDEZ BRAGADO, Jose

Correspondence address
Flat 8, 7-8 St Edmunds Terrace, St John's Wood, London, NW8 7QP
Role Resigned
Secretary
Appointed on
26 June 1995
Resigned on
16 April 2008
Nationality
Spanish

VALDES, Guiuerno

Correspondence address
5 Egerton Gardens, Willesden, London, NW10 3LE
Role Resigned
Secretary
Appointed on
4 October 1993
Resigned on
26 June 1995
Nationality
Spanish
Occupation
Company Secretary

ALONSO, Fernando

Correspondence address
1st Floor, 2a Exter Road, London, NW2
Role Resigned
Director
Date of birth
February 1950
Appointed before
20 December 1991
Resigned on
20 February 1995
Nationality
Spanish
Occupation
Banker

BELMONTE, Nicholas

Correspondence address
10 Fitzgeorge Avenue, London, W14 0SN
Role Resigned
Director
Date of birth
August 1950
Appointed before
20 December 1991
Resigned on
4 October 1993
Nationality
Spanish
Occupation
Secretary General

BOTIN DE MARTIN-BARBADILLO, Juan

Correspondence address
126 Wigmore Street, London, W1U 3RZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 December 2018
Resigned on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Banker

CUENCA, Andres

Correspondence address
2 Vale Close, London, W9 1RR
Role Resigned
Director
Date of birth
February 1932
Appointed on
4 October 1993
Resigned on
8 April 1994
Nationality
Spanish
Occupation
Bank Assistant

DE ABANDO, Jon Balasi

Correspondence address
126 Wigmore Street, London, W1U 3RZ
Role Resigned
Director
Date of birth
October 1935
Appointed on
24 April 2007
Resigned on
1 December 2010
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Lawyer

DE ABANDO, Juan Blas

Correspondence address
2 Wellington Square, London, SW3 4NJ
Role Resigned
Director
Date of birth
October 1935
Appointed on
25 February 1997
Resigned on
20 March 2002
Nationality
Spanish
Occupation
Lawyer

DOLS-PIQUER, Miguel

Correspondence address
Flat 412 Point West, 116 Cromwell Road, London, SW7 4DP
Role Resigned
Director
Date of birth
February 1933
Appointed before
20 December 1991
Resigned on
4 October 1993
Nationality
Spanish
Country of residence
Spain
Occupation
Importer

FERNANDEZ BRAGADO, Jose

Correspondence address
3 Aylestone Avenue, London, NW6 7AE
Role Resigned
Director
Date of birth
November 1945
Appointed on
25 February 1997
Resigned on
11 September 2002
Nationality
Spanish
Occupation
Director

FLOREZ-VALCARCEL, Manuel

Correspondence address
130 King Street, London, W6 0QU
Role Resigned
Director
Date of birth
July 1932
Appointed on
4 October 1993
Resigned on
23 September 1996
Nationality
Spanish
Occupation
Company Director

GALLARDO, Miguel Angel

Correspondence address
126 Wigmore Street, London, W1U 3RZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
20 March 2000
Resigned on
12 February 2007
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Lawyer

GONZALEZ, Alfonso Jose

Correspondence address
28 South Lodge, Grove End Road, London, NW8 9ES
Role Resigned
Director
Date of birth
February 1938
Appointed on
20 February 1995
Resigned on
29 February 1996
Nationality
Spanish
Occupation
Banker

HIDALGO, Javier Fernandez

Correspondence address
126 Wigmore Street, London, England, W1U 3RZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 November 2012
Resigned on
31 January 2020
Nationality
Spanish
Country of residence
England
Occupation
Company Director

IZQUIERDO, Jose Luis Sanchez

Correspondence address
96 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
Role Resigned
Director
Date of birth
May 1939
Appointed before
20 December 1991
Resigned on
2 March 1999
Nationality
Spanish
Occupation
Company Director

JUAN, Cesar

Correspondence address
52 Northuberland Avenue, Wanstead, London, EI2 5HA
Role Resigned
Director
Date of birth
August 1949
Appointed before
20 December 1991
Resigned on
16 November 1998
Nationality
Spanish
Occupation
Director

KUTZ PEIRONCELY, Gonzaga

Correspondence address
126 Wigmore Street, London, W1U 3RZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 December 2010
Resigned on
30 January 2013
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Bank Worker

PADOVANI MANE, Norberto

Correspondence address
88 Campden Hill Court, Campden Hill Road, London, W8 7HR
Role Resigned
Director
Date of birth
July 1950
Appointed on
14 June 1999
Resigned on
10 January 2000
Nationality
Spanish
Occupation
Director

PEREZ-CALOT, Juan

Correspondence address
Flat 2-1, Sloane Gardens, London, SW1V 8EA
Role Resigned
Director
Date of birth
September 1955
Appointed on
25 February 1997
Resigned on
14 June 1999
Nationality
Spanish
Occupation
Banker

PEREZ-FRAILE, Fernando

Correspondence address
126 Wigmore Street, London, W1U 3RZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 February 2007
Resigned on
1 December 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
General Manager

RAMIREZ, Sergio

Correspondence address
Wellington House, 146 Homefield Road Wimbledon, London, SW19 4QF
Role Resigned
Director
Date of birth
October 1961
Appointed on
12 February 2007
Resigned on
24 April 2007
Nationality
Spanish
Occupation
General Manager

RIOS, Jose Antonio

Correspondence address
74 Albermarle Road, Beckenham, Kent, BR3
Role Resigned
Director
Date of birth
July 1930
Appointed before
20 December 1991
Resigned on
4 October 1993
Nationality
Spanish
Occupation
Hotel Manager

SAN BASILIO, Javier Maria

Correspondence address
126 Wigmore Street, London, W1U 3RZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 January 2013
Resigned on
31 October 2018
Nationality
Spanish
Country of residence
England
Occupation
Reinsurance

VELASCO, Michael

Correspondence address
Holbrook End, 44 Holbrook Lane, Chislehurst, Kent, BR7 6PF
Role Resigned
Director
Date of birth
September 1948
Appointed on
20 March 2002
Resigned on
12 February 2007
Nationality
British
Occupation
Company Director