TRANSFESA UK LIMITED

Company number 01083176

18 officers / 16 resignations

PETIT, Anne Sophie

• Correspondence address: Db Cargo (Uk) Ltd, Hither Green, Manor Lane, London, England, SE12 0UA
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 11 January 2021
• Nationality: French
• Country of residence: Spain
• Occupation: Financial Director

SERRANO, Samuel Nevado

• Correspondence address: Db Cargo (Uk) Ltd, Hither Green, Manor Lane, London, England, SE12 0UA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 11 July 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Commercial Director

BOIX, Arturo

• Correspondence address: C/Musgo, 1 La Florida, Madrid, 28023, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 5 April 2011
• Nationality: Spanish
• Occupation: General Manager

COLSA, Jamie

• Correspondence address: Rainham House, Manor Way, Rainham, Essex, RM13 8RE
• Role (Resigned): Secretary
• Appointed on: 5 April 2011
• Resigned on: 27 March 2012

LUEBS, Andreas Hugo Heinrich

• Correspondence address: Rainham House, Manor Way, Rainham, Essex, RM13 8RE
• Role (Resigned): Secretary
• Appointed on: 24 June 2014
• Resigned on: 1 October 2018

MONAGHAN, James Iain

• Correspondence address: 58 Rosemont Road, Richmond, Surrey, TW10 6QL
• Role (Resigned): Secretary
• Appointed before: 7 August 1993
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Company Secretary

MONAGHAN, James Iain

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 30 July 1991
• Nationality: British

UBEDA, Pedro

• Correspondence address: Rainham House, Manor Way, Rainham, Essex, RM13 8RE
• Role (Resigned): Secretary
• Appointed on: 27 March 2012
• Resigned on: 24 June 2014

BOIX, Arturo

• Correspondence address: C/Musgo, 1 La Florida, Madrid, 28023, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 November 1994
• Resigned on: 5 April 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

COLSA, Jaime

• Correspondence address: Rainham House, Manor Way, Rainham, Essex, RM13 8RE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 April 2011
• Resigned on: 27 March 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FERNANDEZ, Emilio

• Correspondence address: Finca El Castillo, Urb Villafranca De La Canada, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 7 August 1995
• Resigned on: 5 April 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FERNANDEZ, Emilio

• Correspondence address: Finca El Castillo, Urb Villafranca De La Canada, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 9 August 1991
• Resigned on: 7 November 1994
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

FERNANDEZ SANZ, Jose Maria

• Correspondence address: Arascues 32, 28023 Madrid, Spain
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 9 August 1991
• Resigned on: 7 August 1995
• Nationality: Spanish
• Occupation: Company Director

HULLERUM, Bernd

• Correspondence address: 2 Renwick Road, Box Lane, Barking, Essex, United Kingdom, IG11 0SQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 March 2012
• Resigned on: 11 July 2022
• Nationality: German
• Country of residence: Spain
• Occupation: Chief Executive Officer

LUEBS, Andreas Hugo Heinrich

• Correspondence address: Rainham House, Manor Way, Rainham, Essex, RM13 8RE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 June 2014
• Resigned on: 1 October 2018
• Nationality: German
• Country of residence: Spain
• Occupation: Head Of Finance & Accounting

SIMON LANGARCIA, Miguel Angel, Senor

• Correspondence address: Turegano 3, 28023, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 9 August 1991
• Resigned on: 15 December 1992
• Nationality: Spanish
• Occupation: Company Director

UBEDA, Pedro

• Correspondence address: Rainham House, Manor Way, Rainham, Essex, RM13 8RE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 April 2011
• Resigned on: 24 June 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cheif Financial Officer Transfesa Group

UBEDA RODRIGUEZ, Pedro

• Correspondence address: Calle Musgo 1, Urbanizacion La Florida, 28023, Madrid, Spain
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 October 2018
• Resigned on: 1 November 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director