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PORCELANOSA (MIDLANDS) LIMITED

Company number 02366908

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Officers: 19 officers / 16 resignations

VARELA, Maryuri

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

SEGARRA, Silvestre

Correspondence address
P O Box 131, 12540 Vila-Real, Castellon, Spain
Role
Director
Date of birth
October 1991
Appointed on
27 January 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Director

SEGARRA, Silvestre

Correspondence address
1 Placa Major, Villareal, Castellon, Spain
Role
Director
Date of birth
January 1966
Appointed on
19 November 2007
Nationality
Spanish
Country of residence
Spain
Occupation
Director

BODI, Juan

Correspondence address
Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL
Role Resigned
Secretary
Appointed on
24 February 2010
Resigned on
16 June 2013

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
31 March 1991
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
Accountant

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

BODI, Juan

Correspondence address
1 Raval 1 3, Burriana, Castellon, Spain, 12530
Role Resigned
Director
Date of birth
October 1974
Appointed on
30 September 2008
Resigned on
16 June 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Financial Controller

DEVY, Alan

Correspondence address
1 Cavendish Close, Green Park, Bawtry, Doncaster, Yorkshire, DN10 6SM
Role Resigned
Director
Date of birth
October 1953
Appointed before
31 March 1991
Resigned on
2 January 1996
Nationality
British
Occupation
Managing Director

DUNCOMBE, Charles Peter

Correspondence address
67 Ranmoor Road, Sheffield, South Yorkshire, S10 3HJ
Role Resigned
Director
Date of birth
March 1943
Appointed before
31 March 1991
Resigned on
13 August 1993
Nationality
British
Occupation
Sales Director

PESUDO, Pedro

Correspondence address
San Miguel No 36, 12540 Vilareal, Castalon, Spain
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 January 1996
Resigned on
19 November 2007
Nationality
Spanish
Occupation
Manager

STAFFORD, Mark

Correspondence address
Orchard House 22a Woodstock Crescent, Dorridge, Solihull, West Midlands, B93 8DA
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 January 1996
Resigned on
30 September 2008
Nationality
British
Occupation
General Manager