BRITELA LIMITED

Company number 03026700

27 officers / 25 resignations

SHERRARDS COMPANY SECRETARIAL LIMITED

• Correspondence address: 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW
• Role: Secretary
• Appointed on: 9 February 2004

SANCHEZ SERRANO, Marta

• Correspondence address: Calle Padre Arrupe No 113, Madrid, Spain 28050, Spain, FOREIGN
• Role: Director
• Date of birth: June 1972
• Appointed on: 20 September 2005
• Nationality: Spanish
• Occupation: Commercial Director

CARDIFF, Eleonora Marianne Antonia Paula

• Correspondence address: 9 Cristowe Road, London, SW6 3QF
• Role (Resigned): Secretary
• Appointed on: 14 February 1996
• Resigned on: 31 July 1998
• Nationality: Austrian
• Occupation: Interior Designer

GAREL-JONES, Catalina

• Correspondence address: 12 Catherine Place, London, SW1E 6HF
• Role (Resigned): Secretary
• Appointed on: 20 April 1995
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Consultant

GERVASI, Jorge

• Correspondence address: 20 Carrer Mestre Xavier Blana, Andorra, La Vella, Andorra, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 1 September 2000
• Nationality: Spanish

LLORET, Angela

• Correspondence address: 156 Gammons Lane, Watford, Hertfordshire, WD24 5HY
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 20 June 2003
• Nationality: Spanish
• Occupation: General Manager

RAMSDEN, Zachary John

• Correspondence address: Colonnade House The Grange, Chevening Lane Knockholt, Sevenoaks, Kent, TN14 7HA
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1995
• Resigned on: 15 May 1995

BLANC JUAREZ, Luis

• Correspondence address: C/ Rafael Calvo, 18 Bajo, Madrid, 28001, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 October 2003
• Resigned on: 4 September 2008
• Nationality: Spanish
• Occupation: Ceo

CARDIFF, Eleonora Marianne Antonia Paula

• Correspondence address: 9 Cristowe Road, London, SW6 3QF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 February 1996
• Resigned on: 31 July 1998
• Nationality: Austrian
• Occupation: Interior Designer

COVARRUDIAS, Inigo Resusta

• Correspondence address: San Marcos 23, 28004 Madrid, Spain
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 April 1995
• Resigned on: 1 September 2000
• Nationality: Spanish
• Occupation: Company Director

GARCIA, Jorge

• Correspondence address: Crtra Extremadura, Km12, Alcorcon, Madrid 28025, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 September 2000
• Resigned on: 31 December 2002
• Nationality: Spanish
• Occupation: Financial Director

GARCIA CORDERO, Jose Maria

• Correspondence address: Avda. De Francia 38, Arroyomolinos, Madrid
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 September 2008
• Resigned on: 14 May 2009
• Nationality: Spanish
• Occupation: Director

GAREL-JONES, Catalina

• Correspondence address: 12 Catherine Place, London, SW1E 6HF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 20 April 1995
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Consultant

GERVASI, Jorge

• Correspondence address: 20 Carrer Mestre Xavier Blana, Andorra, La Vella, Andorra, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 March 1999
• Resigned on: 1 September 2000
• Nationality: Spanish
• Occupation: General Manager

HALCON, Luis

• Correspondence address: Nune 7 Balboa 40 20d, Madrid 28001, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 March 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Manager

JUARROS ALCALDE, Maria Jose

• Correspondence address: Rafael Calvo,, 18 Bajo., Madrid, 28010, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2005
• Resigned on: 4 September 2008
• Nationality: Spanish
• Occupation: Financial Officer

LLORET, Angela

• Correspondence address: 156 Gammons Lane, Watford, Hertfordshire, WD24 5HY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 August 2000
• Resigned on: 20 June 2003
• Nationality: Spanish
• Country of residence: England
• Occupation: General Manager

MCCABE, Brenda

• Correspondence address: Rafael Calvo,, 18 Bajo, Madrid, 28010, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 October 2005
• Resigned on: 27 July 2006
• Nationality: Usa
• Occupation: Director Franchise Relations

NEIRA, Pablo

• Correspondence address: C/ Lagasca No 121, Madrid, 28006, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 February 2003
• Resigned on: 31 March 2004
• Nationality: Spanish
• Occupation: Managing Director

OLIVE, Jamie

• Correspondence address: Las Huertas No 29 2;D, Hajadahonda, Madrid 28220, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 February 2003
• Resigned on: 22 October 2003
• Nationality: Spanish
• Occupation: Finantial Director

ONATE, Juan Jimenez De Laiglesia

• Correspondence address: Goya 48, 28001 Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 April 1995
• Resigned on: 1 September 2000
• Nationality: Spanish
• Occupation: Company Director

PERALTA, Miguel Antonio

• Correspondence address: C/ Rafael Calvo,, 18 Bajo, Madrid, 28010, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 February 2005
• Resigned on: 3 March 2006
• Nationality: Spanish
• Occupation: General Manager

PRAT GONZALEZ, Pedro

• Correspondence address: 28223 Madrid Pozuelo De Alarcon, Parque Empresarial La Finca, Paeso Del Club Deportivo 1, Edificio 14
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 September 2008
• Resigned on: 6 March 2009
• Nationality: Spanish
• Occupation: Director

RESUSTA, Diego

• Correspondence address: Ronda De La Buganvilla Del Rey, No. 72, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 September 2000
• Resigned on: 22 October 2003
• Nationality: Spanish
• Occupation: General Manager

REZOLA SAENZ DE HEREDIA, Alvaro

• Correspondence address: C/Rafael Calvo, 18 Bajo, Madrid, 28010, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2004
• Resigned on: 1 June 2005
• Nationality: Spanish
• Occupation: Cfo

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1995
• Resigned on: 20 April 1995