PORCELANOSA GROUP LIMITED

Company number 02332932

19 officers / 15 resignations

VARELA, Maryuri

• Correspondence address: Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL
• Role (Active): Secretary
• Appointed on: 30 January 2023

COLONQUES, Hector Maria

• Correspondence address: Plaza Mayor 26 90, Villarreal (Castellon), Spain, FOREIGN
• Role (Active): Director
• Date of birth: June 1942
• Appointed before: 6 January 1992
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SEGARRA, Silvestre

• Correspondence address: P O Box 131, 12540 Vila-Real, Castellon, Spain
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 14 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SEGARRA, Silvestre

• Correspondence address: P O Box 131, 12540 Vila-Real, Castellon, Spain
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 14 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BODI, Juan

• Correspondence address: 1 Raval 1 3, Burriana, Castellon, Spain, 12530
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 16 June 2013
• Nationality: Spanish
• Occupation: Controller

ENGLEY, Rupert Nicholas

• Correspondence address: Seatons, Almshouse Hill, Bramham, Wetherby, West Yorkshire, LS23 6QX
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 21 August 2007
• Nationality: British
• Occupation: Accountant

FORD, Graham Evan

• Correspondence address: 22 Braithwell Road, Maltby, Rotherham, South Yorkshire, S66 8JU
• Role (Resigned): Secretary
• Appointed before: 6 January 1992
• Resigned on: 3 July 1992
• Nationality: British

GUILLAMON, Miguel

• Correspondence address: Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL
• Role (Resigned): Secretary
• Appointed on: 16 June 2013
• Resigned on: 30 April 2014

GUTIERREZ, Juan

• Correspondence address: 18 Rambla Lluis Companys, 08192 Sant Quirze Del Valles, Barcelona, Spain
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 25 March 2008
• Nationality: Spanish
• Occupation: Accountant

MATHERS, Richard

• Correspondence address: Four Lane Ends Cottage, Sutton In Craven, Keighley, West Yorkshire, BD20 7BD
• Role (Resigned): Secretary
• Appointed on: 3 July 1992
• Resigned on: 16 June 2006
• Nationality: British

NAVARRO, Ramiro

• Correspondence address: 33 Noel Coward House, 65 Vauxhall Bridge Road, London, SW1V 2SW
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 28 April 2009
• Nationality: Spanish
• Occupation: Group Controller

SHAH, Deep

• Correspondence address: Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL
• Role (Resigned): Secretary
• Appointed on: 16 April 2015
• Resigned on: 27 January 2021

SHAH, Sarit

• Correspondence address: Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL
• Role (Resigned): Secretary
• Appointed on: 27 January 2021
• Resigned on: 30 January 2023

TIMPSON, Gary Edward

• Correspondence address: 51 Freemans Close, Stoke Poges, Buckinghamshire, SL2 4ER
• Role (Resigned): Secretary
• Appointed on: 21 August 2007
• Resigned on: 19 November 2007
• Nationality: British

VAZQUEZ SOUTO, Natalia

• Correspondence address: Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL
• Role (Resigned): Secretary
• Appointed on: 8 May 2014
• Resigned on: 16 April 2015

COLONQUES, Manuel

• Correspondence address: Zalon Number 2, 12540 Vila Real, Castellon, Spain
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 April 1996
• Resigned on: 14 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

DEVY, Alan

• Correspondence address: 1 Cavendish Close, Green Park, Bawtry, Doncaster, Yorkshire, DN10 6SM
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 6 January 1992
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Director

PEARSON, Mark

• Correspondence address: 94 Gilbert Scott Court, Amersham Old Town, Buckinghamshire, HP7 0AR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 January 2004
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Manager

SORIANO, Jose

• Correspondence address: Plaza Mayor 18-6, Villarreal, Castellon, Spain, 12540
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 26 April 1996
• Resigned on: 20 December 2000
• Nationality: Spanish
• Occupation: Director