ISTOBAL (UK) LIMITED

Company number 02518274

27 officers / 25 resignations

DENGIZMAN, Sarp

• Correspondence address: Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, Worcestershire, DY13 9BL
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 23 August 2017
• Nationality: Turkish
• Country of residence: England
• Occupation: Chief Executive

TOMÁS ALFARO, Rafael, Mr.

• Correspondence address: PO Box 46250, Istobal, S.A., Avenida Conde Del Serrallo, 10, L'Alcudia, Valencia, Spain
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 19 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

ALFARO, Rafael Tomas

• Correspondence address: Tirant Lo Blanc 1,, 1a Rocafort 46111, Valencia, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 18 May 2005
• Nationality: Spanish
• Occupation: Director

BENNETT, Christine

• Correspondence address: Orchard House, Cleobury Road, Far Forest, Kidderminster, Worcestershire, DY14 9TE
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 2 December 2004
• Nationality: British

BENNETT, Christine Elizabeth

• Correspondence address: Orchard House Cleobury Road, Far Forest, Worcester, Worcestershire, DY14 9TE
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 8 August 2002
• Nationality: British

BUSH, Duncan

• Correspondence address: 27 Lime Street, Rushden, Northamptonshire, NN10 6DY
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 26 February 2003
• Nationality: British

LINFOOT, Christina King

• Correspondence address: 1 Quorndon Rise, Groby, Leicester, Leicestershire, LE6 0YY
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 13 May 1998
• Nationality: British

LINFOOT, Michael Richard

• Correspondence address: 3 Desford Grange, Grange Court Desford, Leicester, LE9 9QY
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 15 March 1999
• Nationality: British

OAKLEY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 18 May 2005

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 03283273

ALFARO, Rafael Tomas

• Correspondence address: Tirant Lo Blanc 1,, 1a Rocafort 46111, Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 December 2004
• Resigned on: 18 May 2005
• Nationality: Spanish
• Occupation: Director

BENNETT, Alan Geoffrey

• Correspondence address: Orchard House, Cleobury Road, Rock, Kidderminster, Worcestershire, DY14 9TE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 1991
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNE, Steven Anthony

• Correspondence address: Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, Worcestershire, DY13 9BL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 August 2012
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FERRIS, Paul Andrew

• Correspondence address: 107 Mill Road, Stourport-On-Severn, Worcestershire, United Kingdom, DY13 9BL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 November 2023
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HETT, Lindon John

• Correspondence address: Mitton Mill Industrial Estate Mill Road, Mill Road, Stourport-On-Severn, England, DY13 9BL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 July 2021
• Resigned on: 8 September 2023
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

LINDON, David Martin

• Correspondence address: Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, Worcestershire, DY13 9BL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2012
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LINFOOT, Christina King

• Correspondence address: 1 Quorndon Rise, Groby, Leicester, Leicestershire, LE6 0YY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 4 July 1991
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Secretary/Director

LINFOOT, Michael Craig

• Correspondence address: 2 Holbrook Road, Leicester, Leicestershire, LE2 3LF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 25 January 2000
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Director

LINFOOT, Michael Richard

• Correspondence address: 3 Desford Grange, Grange Court Desford, Leicester, LE9 9QY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 4 July 1991
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director

MANES EGUIAGARAY, Vicente

• Correspondence address: 10.46250, Av.Conde De Serrallo, 10.46250 L'Alcudia, Valencia, Valencia, Spain
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 September 2017
• Resigned on: 31 December 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Subsidiaries Development Manager

MARTIN, Javier Diaz

• Correspondence address: Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, Worcestershire, DY13 9BL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 2012
• Resigned on: 13 March 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Export Manager

MARTIN, Lorenzo Valles

• Correspondence address: Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, Worcestershire, DY13 9BL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 August 2012
• Resigned on: 13 March 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Manager

ROYO, Sonia

• Correspondence address: Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, Worcestershire, DY13 9BL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 13 March 2014
• Resigned on: 1 August 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: International Management Control

SMITH, Mark Andrew

• Correspondence address: Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, Worcestershire, DY13 9BL
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 1 October 2015
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TENA, Carlos

• Correspondence address: Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, Worcestershire, DY13 9BL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2014
• Resigned on: 30 November 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Corporate Development Manager

TOMAS, Alfaro Rafael

• Correspondence address: Tirant Lo Blanc 1, 1a Rocafort 46111, Valancia, Spain
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 May 2005
• Resigned on: 16 July 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

TOMAS, Yolanda Puchades

• Correspondence address: Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, Worcestershire, DY13 9BL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 August 2012
• Resigned on: 19 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Product Director

VILAR PEREZ DE LA FUENTE, Alvaro

• Correspondence address: Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, Worcestershire, DY13 9BL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 November 2015
• Resigned on: 29 September 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Corporate Development Manager