SAMMIC LIMITED

Company number 02765706

21 officers / 17 resignations

PENA NEIRA, Jose Maria

• Correspondence address: Basarte 1, Azkoitia, Guipuzcoa, Spain, 20720
• Role (Active): Secretary
• Appointed on: 31 December 2006
• Nationality: Spanish
• Occupation: Financial Manager

GOENAGA ASEGINOLAZA, Francisco Javier

• Correspondence address: Basarte 1, Azkoitia, Guipuzcoa, Spain, 20720
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 6 January 1993
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MARQUINA IRIARTE, Jon Joseba

• Correspondence address: Basarte 1, Azkoitia, Guipuzcoa, Spain, 20720
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 31 January 2002
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PENA NEIRA, Jose Maria

• Correspondence address: Basarte 1, Azkoitia, Guipuzcoa, Spain, 20720
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 13 December 1999
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

ECHENIQUE, Tomas Alcorta, Senor

• Correspondence address: Avenda De Zarauz 80, San Sebastien, 20009 Guipuzcoa, Spain
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 15 January 2002
• Nationality: British

ROWBOTHAM, Peter

• Correspondence address: 96 Fairstone Hill, Oadby, Leicester, Leicestershire, LE2 5RJ
• Role (Resigned): Secretary
• Appointed on: 18 November 1992
• Resigned on: 20 March 1998
• Nationality: English

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1992
• Resigned on: 18 November 1993

AIREY, Andrew Robert

• Correspondence address: Heywood House, Mark Way, Godalming, Surrey, GU7 2BB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 April 2000
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director, Food Equipment Europ

ALCORTA ECHENIQUE, Tomas

• Correspondence address: Avenida De Zarauz 80, San Sebastian, Guipuzcoa 20009, Spain
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 6 January 1993
• Resigned on: 8 April 2008
• Nationality: Spanish
• Occupation: Director

AZCUNE ODRIOZOLA, Angel Mari

• Correspondence address: Avenida De Navarra 32, Zarauz, Guipuzcoa, Spain
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 January 1993
• Resigned on: 1 October 1999
• Nationality: Spanish
• Occupation: Director

DAVIS, Peter John

• Correspondence address: 4 Southleigh Grove, Market Harborough, Leicestershire, LE16 9QY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 November 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

GOENAGA ERRASTI, Ambrosio

• Correspondence address: Calle Arana 14, Azpeitia, Guipuzcoa 20730, Spain
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 6 January 1993
• Resigned on: 1 October 1999
• Nationality: Spanish
• Occupation: Director

HOULDSWORTH, Ian

• Correspondence address: 42 Moorgate Avenue, Birstall, Leicester, Leicestershire, LE4 3HH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 January 2002
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Director

HOULDSWORTH, Ian

• Correspondence address: 42 Moorgate Avenue, Birstall, Leicester, Leicestershire, LE4 3HH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 June 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Joint Managing Director

IRIARTE ERRASTI, Jose Luis

• Correspondence address: Calle Hernani 7, San Sebastian, Guipuzcoa 20004, Spain
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 6 January 1993
• Resigned on: 1 October 1999
• Nationality: Spanish
• Occupation: Director

LEE, Paul Allan

• Correspondence address: 4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 November 2001
• Resigned on: 30 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Control

NEIRA, Txema Pena

• Correspondence address: Santa Eugenia 25-3, 48990, Getxo, Spain
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 1999
• Resigned on: 1 October 1999
• Nationality: Spanish
• Occupation: Finance Director

ORTIZ DE ZARATE BARRENECHEA, Luis Carlos

• Correspondence address: Calle Hernani 7, San Sebastian, Guipuzcoa 20004, Spain
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 6 January 1993
• Resigned on: 1 October 1999
• Nationality: Spanish
• Occupation: Director

ROWBOTHAM, Peter

• Correspondence address: 96 Fairstone Hill, Oadby, Leicester, Leicestershire, LE2 5RJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 November 1992
• Resigned on: 30 October 1998
• Nationality: English
• Occupation: Director

WHITELING, Mark Argent

• Correspondence address: The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 April 2000
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer, Food