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FABRICACIONES MILITARES LIMITED

Company number 02793225

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Officers: 13 officers / 10 resignations

HAINES, Oliver William

Correspondence address
Flat 4, 126 Cambridge Street, London, SW1V 4QF
Role
Secretary
Appointed on
8 March 1993
Nationality
British
Occupation
Accountant

HAINES, Oliver William

Correspondence address
Flat 4, 126 Cambridge Street, London, SW1V 4QF
Role
Director
Date of birth
September 1941
Appointed on
8 March 1993
Nationality
British
Country of residence
England
Occupation
Accountant

RENAULT DE VIRE, Robert

Correspondence address
Maipu 942, Buenos Aries, 1340, Argentina
Role
Director
Date of birth
March 1928
Appointed on
12 July 2001
Nationality
Spanish
Country of residence
Argentina
Occupation
Company Director

DE VIRE, Bernardo

Correspondence address
311 Cromwell Tower, Barbican, London, EC2Y 8NB
Role Resigned
Secretary
Appointed on
24 February 1993
Resigned on
8 January 1998
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 February 1993
Resigned on
24 February 1993

GUERRERO ZARATE, Felix

Correspondence address
Avenida Colon 1346, Quito, Ecuador
Role Resigned
Director
Date of birth
March 1923
Appointed on
24 February 1993
Resigned on
8 January 1998
Nationality
Ecuadorian
Occupation
Military

HERRERO VALDEZ, Luciano

Correspondence address
Triana 50 30./Izq, Madrid 28016, Spain
Role Resigned
Director
Date of birth
December 1940
Appointed on
8 March 1993
Resigned on
8 January 1998
Nationality
Spanish
Occupation
Engineer

MARTINEZ PENALVER Y CORRAL, Mario

Correspondence address
O Donell 13, 8o/Izq Madrid Spain, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed on
5 April 1993
Resigned on
8 January 1998
Nationality
Spanish
Occupation
Lawyer

NAVARRO LAHITTE, Roberto

Correspondence address
Triana 50 -3/Izq, Madrid, Castilla 28016, Spain
Role Resigned
Director
Date of birth
February 1932
Appointed on
25 July 1999
Resigned on
11 November 2009
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

PAREJA GABARRO, Josep Maria

Correspondence address
Platon 20 - 30 / 2a, 08006 Barcelona, Catalunya, Spain
Role Resigned
Director
Date of birth
October 1934
Appointed on
24 February 1993
Resigned on
8 January 1998
Nationality
Spanish
Country of residence
Spain
Occupation
Attorney

POZZI, Fritz Roberto

Correspondence address
Fohrenweg 4, Ch 8116 Wurenlos, Wurenlos Ch 8116, Switzerland
Role Resigned
Director
Date of birth
June 1927
Appointed on
8 March 1993
Resigned on
8 January 1998
Nationality
Swiss
Occupation
Engineer - Company Director

RANAULT-DE VIRE, Roberto, D General

Correspondence address
Francisco Salazar 10 Y 12, 4o/Der/Der Santander Cantabria, Spain
Role Resigned
Director
Date of birth
March 1928
Appointed on
24 February 1993
Resigned on
5 November 1999
Nationality
Ecuadorian
Occupation
Company Director

RENAULT DE VIRE, Robert

Correspondence address
Maipu 942, Buenos Aries, 1340, Argentina
Role Resigned
Director
Date of birth
March 1928
Appointed on
1 April 2000
Resigned on
6 November 2000
Nationality
Spanish
Country of residence
Argentina
Occupation
Company Director