PUIG UK LIMITED

Company number 01087743

25 officers / 22 resignations

ALBIOL, Joan

• Correspondence address: 6 Dryden Street, London, United Kingdom, WC2E 9NH
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 28 February 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BACH KUTSCHRUETTER, Javier

• Correspondence address: 46-48, Plaza Europa, L'Hospitalet De Llobregat, Barcelona, Spain, 08902
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 25 February 2005
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

TRABAL OGAZON, Pilar

• Correspondence address: Plaza Europa, 46-48 L’Hospitalet De Llobregat, Barcelona, Spain, 08902
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 September 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Vp Europe

CANO, Javier

• Correspondence address: Via Augusta 238, 08021 Barcelona, Spain
• Role (Resigned): Secretary
• Appointed on: 2 April 1992
• Resigned on: 26 June 1993
• Nationality: Spanish
• Occupation: Director

CLIFFORD, Brian Robert

• Correspondence address: 8 Ranmore Avenue, Croydon, Surrey, CR0 5QA
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 25 July 2013
• Nationality: British

SALTER, Colin Russel

• Correspondence address: 35 High Beech Lane, Haywards Heath, West Sussex, RH16 1SQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 14 December 1998
• Nationality: British

SPIEKMAN, Marlies

• Correspondence address: Church Farm 7 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AJ
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 30 August 2000
• Nationality: British

ALDERMAN, Nigel Edward

• Correspondence address: Whistlestop The Crescent, Bramley, Tadley, Hampshire, RG26 5BU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 November 1999
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Sales And Marketing

BILLAUD, Francois-Xavier Henri

• Correspondence address: 09 Rue Pierre Loti, Croissy Sur Seine, France, 78290
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 April 2009
• Resigned on: 1 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

CANO, Javier

• Correspondence address: Via Augusta 238, 08021 Barcelona, Spain
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 2 April 1992
• Resigned on: 8 January 2007
• Nationality: Spanish
• Occupation: Company Director

CHUMILLAS ZURILLA, Jorge

• Correspondence address: Avenida Pedralbes, 63, Barcelona, 08034, Spain
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 February 2005
• Resigned on: 16 March 2009
• Nationality: Spanish
• Occupation: Financial Officer

CLIFFORD, Brian Robert

• Correspondence address: 8 Ranmore Avenue, Croydon, Surrey, CR0 5QA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 January 2002
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOE, John Montague

• Correspondence address: Cornerways Heathridge Green, Little Heath Lane, Cobham, Surrey, KT11
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 31 December 1990
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Managing Director

FRISCH, Jean Louis

• Correspondence address: 14 Ter, Rue De L'Ancienne Marie, Boulogne - Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 June 2001
• Resigned on: 24 February 2005
• Nationality: French
• Occupation: Business Administrator

KINDER, Eric

• Correspondence address: Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 31 December 1990
• Resigned on: 14 October 1992
• Nationality: British
• Occupation: Director

LEYSSENE, Guy

• Correspondence address: 59 Boulevard De Beausejour, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 31 December 1990
• Resigned on: 2 April 1992
• Nationality: French
• Occupation: Director

LUNAR VALCARCEL, Oscar

• Correspondence address: 350-354 Llull Torre A 10-4, Barcelona, 08019, Spain
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 August 2007
• Resigned on: 16 March 2009
• Nationality: Spanish
• Occupation: Director

MCCLATCHIE, Robert Allan

• Correspondence address: Woodville, Woodside, Aspley Guise, Buckinghamshire, MK17 8EG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 March 1991
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUIG, Marc

• Correspondence address: Abadesa Olzet 6, Barcelona, 08034, Spain
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 February 2005
• Resigned on: 1 August 2007
• Nationality: Spanish
• Occupation: Director

PUIG GUASCH, Mariano, Senor

• Correspondence address: 130 Avenue Victor Hugo, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 April 1992
• Resigned on: 1 July 2001
• Nationality: Spanish
• Occupation: Managing Director

PUIG PLANAS, Mariano, Sr

• Correspondence address: Calle Esperenze 15, Barcelona, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 31 December 1990
• Resigned on: 6 October 1992
• Nationality: Spanish
• Occupation: Director

ROSENTHAL, Peter Alan

• Correspondence address: 2 Bryanston Square, London, W1H 2DH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 31 December 1990
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SALTER, Colin Russel

• Correspondence address: 35 High Beech Lane, Haywards Heath, West Sussex, RH16 1SQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 1993
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Commercial Director

SPIEKMAN, Marlies

• Correspondence address: Church Farm 7 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 November 1999
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Director

JORBA B V

• Correspondence address: Vennestraat 19, 2161 Le Lisse, Netherlands
• Role (Resigned): Director
• Appointed on: 1 October 2001
• Resigned on: 24 February 2005