MECALUX (U.K.) LIMITED

Company number 02053742

17 officers / 16 resignations

TOSTADO, Juan Pablo Alonso Alvarez

• Correspondence address: Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, United Kingdom, B6 7JJ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 25 October 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

MORRALL, John Stephen

• Correspondence address: 30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 30 June 2009
• Nationality: British

RABAGLIATI, David Mclaren

• Correspondence address: Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, England, B6 7JJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 23 November 2018
• Nationality: British
• Occupation: Solicitor

FINSQUARE REGISTRARS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed before: 13 November 1992
• Resigned on: 6 December 1995

GLENISTERS SOLICITORS

• Correspondence address: Television House, 269 Field Road, Eastcote, Ruislip Middlesex, HA4 9LS
• Role (Resigned): Secretary
• Appointed on: 14 November 1995
• Resigned on: 8 April 1998

ALONSO, Juan Pablo

• Correspondence address: Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 25 October 2016
• Resigned on: 25 October 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

AYALA, Juan Carlos

• Correspondence address: Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, England, B6 7JJ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 16 October 2012
• Resigned on: 25 October 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

BEGHIN, Emmanuel Hubert Simon

• Correspondence address: Unit 9, Network Park, Duddeston Mill Road, Saltley, Birmingham, United Kingdom, B8 1AU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 February 2010
• Resigned on: 16 October 2012
• Nationality: French
• Country of residence: Italy
• Occupation: Company Director

CARRASCO GOMEZ, Ignacio

• Correspondence address: 14 Brunswick Road, London, W5 1BD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 September 1997
• Resigned on: 6 April 1999
• Nationality: Spanish
• Occupation: Businessman

CARRILLO LOSTAO, Javier

• Correspondence address: Borrell Y Soler, 12, Barcelona, Spain, Spain, 08034
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 July 1996
• Resigned on: 23 September 1997
• Nationality: Spanish
• Occupation: Businessman

ESTEBAN ZAHONERO, Jose Luis

• Correspondence address: Avda Europa 10, Hospitalet Del Llobregat, Barcelona, Spain, 08907
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 July 1996
• Resigned on: 13 February 1998
• Nationality: Spanish
• Occupation: Businessman

KAMBOJ, Satish

• Correspondence address: 16 Paddington Close, Hayes, Middlesex, UB4 9QH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 April 1999
• Resigned on: 4 February 2010
• Nationality: British
• Occupation: Company Director

LEAL MACIA, Ivon

• Correspondence address: Avenida Republica Argentina 63,4 3a, Barcelona 08023, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 April 1999
• Resigned on: 14 July 2000
• Nationality: Spanish
• Occupation: Economist

MORRIS, Stephen

• Correspondence address: 124 Hartley Road, Luton, Bedfordshire, LU2 0HY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 13 November 1992
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Sales Manager

PUIG MOLIAS, Isabel

• Correspondence address: 72-78 Gran Via, L'Hospitalet, Barcelona, Spain, 08902
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 February 1998
• Resigned on: 6 April 1999
• Nationality: Spanish
• Occupation: Economist

QUENBY, David Charles

• Correspondence address: Helsingfors Haughton Lane, Shifnal, Shropshire, TF11 8HG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 December 1993
• Resigned on: 20 January 1995
• Nationality: British
• Occupation: Company Director

TRIMINO MARQUEZ, Rafael

• Correspondence address: C/Dr Ferran 12, Barcelona, Spain, 08034
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 January 1995
• Resigned on: 22 July 1996
• Nationality: Spanish
• Occupation: Company Director