Advanced company searchLink opens in new window

LAS LOMAS (U.K.) LIMITED

Company number 02477049

Filter officers

Filter officers

Officers: 20 officers / 16 resignations

REIG, Manuel Marina

Correspondence address
4 Olympus House, Staniland Way, Werrington, Peterborough, United Kingdom, PE4 6NA
Role Active
Secretary
Appointed on
25 September 2020

MORA-FIGUEROA, Carlos Masaveu

Correspondence address
4 Olympus House, Staniland Way, Werrington, Peterborough, United Kingdom, PE4 6NA
Role Active
Director
Date of birth
July 1964
Appointed on
26 September 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

MORA-FIGUEROA MORA-FIGUEROA, Ramon

Correspondence address
4 Olympus House, Staniland Way, Werrington, Peterborough, United Kingdom, PE4 6NA
Role Active
Director
Date of birth
April 1965
Appointed on
25 September 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Economist

MORA-FIGUEROA SERRA, Fernando

Correspondence address
4 Olympus House, Staniland Way, Werrington, Peterborough, United Kingdom, PE4 6NA
Role Active
Director
Date of birth
September 1974
Appointed on
25 September 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Business Person

BAINES, John Harry

Correspondence address
7 Holywell Way, Longthorpe, Peterborough, Cambridgeshire, PE3 6SS
Role Resigned
Secretary
Appointed before
5 March 1991
Resigned on
30 June 1995
Nationality
British

BLAKE, Joanne Maria

Correspondence address
17 Olympus House, Staniland Way Werrington, Peterborough, Cambs, United Kingdom, PE4 6NA
Role Resigned
Secretary
Appointed on
18 June 2013
Resigned on
30 June 2020

PARR, Stephen David Gurney

Correspondence address
6 Auborn Gardens, Peterborough, Cambridgeshire, PE3 9QG
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
18 June 2013
Nationality
British
Occupation
Company Secretary

BAINES, John Harry

Correspondence address
7 Holywell Way, Longthorpe, Peterborough, Cambridgeshire, PE3 6SS
Role Resigned
Director
Date of birth
January 1938
Appointed before
5 March 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Company Executive

BAINES, Richie Jonathan

Correspondence address
17 Olympus House, Staniland Way Werrington, Peterborough, England, PE4 6NA
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 October 2010
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Fresh Produce Importing

BIRCH, Peter John

Correspondence address
8 Broad Oaks Road, Solihull, West Midlands, B91 1JB
Role Resigned
Director
Date of birth
April 1956
Appointed before
5 March 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Excutive

BLAKE, Joanne Maria

Correspondence address
17 Olympus House, Staniland Way Werrington, Peterborough, PE4 6NA
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 July 2019
Resigned on
12 November 2019
Nationality
British
Country of residence
England
Occupation
Accounts Controller

CARMONA MORENO, Rafael

Correspondence address
17 Olympus House, Staniland Way Werrington, Peterborough, PE4 6NA
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 July 2019
Resigned on
25 September 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Head Of Uk Operations

COATES, John Hallett

Correspondence address
St Christopher, Middle Woodford, Salisbury, Wiltshire, SP4 6NG
Role Resigned
Director
Date of birth
February 1941
Appointed on
19 October 1994
Resigned on
21 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

IEKELER, Laurent Maria

Correspondence address
Finca Las Lomas, Ctra. Vejer-Benalup Km 7, Vejer De La Frontera, Spain
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 September 2015
Resigned on
30 June 2019
Nationality
Belgian
Country of residence
Spain
Occupation
Director

LEKELER, Lorenzo

Correspondence address
Finca Las Lomas, Ctra. Vejer-Bealup Km 7, Vejer De La Frontera, Spain
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 September 2015
Resigned on
1 September 2015
Nationality
Belgian
Country of residence
Spain
Occupation
Director

MORA FIGUEROA, Ramon

Correspondence address
45- 3-6d Fernandez De La Hoz, Madrid 28010, Spain
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 August 1997
Resigned on
16 March 2010
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

MORA-FIGUEROA DOMECQ, Fernando

Correspondence address
Jose Abascal, Number 55 6th Floor, 28003 Madrid, Spain
Role Resigned
Director
Date of birth
November 1938
Appointed before
5 March 1991
Resigned on
1 September 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Company Executive

MORA-FIGUEROA DOMECQ, Ramon

Correspondence address
Jose Abascal 55, 28003 Madrid, Spain
Role Resigned
Director
Date of birth
May 1934
Appointed before
5 March 1991
Resigned on
1 August 1997
Nationality
Spanish
Occupation
Company Executive

PARIAS MORA-FIGUEROA, Enrique

Correspondence address
17 Olympus House, Staniland Way Werrington, Peterborough, England, PE4 6NA
Role Resigned
Director
Date of birth
October 1971
Appointed on
16 March 2010
Resigned on
26 September 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Director

RUIZ DE LA TORRE ESPORRIN, Francisco

Correspondence address
17 Olympus House, Staniland Way Werrington, Peterborough, PE4 6NA
Role Resigned
Director
Date of birth
August 1974
Appointed on
25 September 2020
Resigned on
12 January 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Economist