PORCELANOSA (WESTERN) LIMITED

Company number 02622339

23 officers / 20 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: 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 on: 7 August 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: 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1991
• Resigned on: 7 August 1991

BODI, Juan

• Correspondence address: 1 3 Raval, Burriana - Castellon, Valencia 12530, Spain
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 June 2008
• Resigned on: 16 June 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Controller

BURCHETT, Nic

• Correspondence address: 4 Kyneton Way, Kington St Michael, Chippenham, Wiltshire, SN14
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 January 1996
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: General Manager

DEVY, Alan

• Correspondence address: 1 Cavendish Close, Green Park, Bawtry, Doncaster, Yorkshire, DN10 6SM
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 August 1991
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Managing Director

PARSONS, Alan

• Correspondence address: Wilmaro, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 January 2001
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: 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

SCRIVENER, Iain John

• Correspondence address: 6 Robert Avenue, Peterborough, Cambridgeshire, PE1 3XY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 1992
• Resigned on: 22 March 1993
• Nationality: British
• Occupation: Sales Director

STAPLETON, David

• Correspondence address: 86 Goat Lane, Enfield, Middlesex, EN1 4UB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 August 1991
• Resigned on: 1 February 1992
• Nationality: British
• Occupation: Sales Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1991
• Resigned on: 7 August 1991