PORCELANOSA UK HOLDING LIMITED

Company number 03098577

18 officers / 15 resignations

VARELA, Maryuri

• Correspondence address: Units 1-6 Otterspool Way, Bushey, Watford, WD25 8HL
• Role (Active): Secretary
• Appointed on: 30 January 2023

SEGARRA, Silvestre

• Correspondence address: P O Box 131, 12540 Vila-Real, Castellon, Spain
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 14 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SEGARRA, Silvestre

• Correspondence address: P O Box 131, 12540 Vila-Real, Castellon, Spain
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 27 January 2021
• 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

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: 5 September 1995
• 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: 5 September 1995
• Resigned on: 5 September 1995

COLONQUES, Manuel

• Correspondence address: Partida Madrigal S/N, Villarreal, Castellon, Spain, 12540
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 September 1995
• Resigned on: 14 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MATHERS, Richard

• Correspondence address: Four Lane Ends Cottage, Sutton In Craven, Keighley, West Yorkshire, BD20 7BD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 4 January 2000
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Company Secretary

SORIANO, Jose

• Correspondence address: Plaza Mayor 18-6, Villarreal, Castellon, Spain, 12540
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 5 September 1995
• Resigned on: 20 December 2000
• Nationality: Spanish
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1995
• Resigned on: 5 September 1995