PORCELANOSA UK LIMITED

Company number 03134596

25 officers / 21 resignations

VARELA, Maryuri

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

BODI, Juan

• Correspondence address: P.O.Box 131, Vila-Real, Castellon, Spain, 12540
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 30 January 2023
• 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

SEGARRA, Silvestre

• Correspondence address: 1 Placa Major, Villareal, Castellon, Spain
• Role (Active): 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

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: 15 December 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

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1995
• Resigned on: 15 December 1995

BODI, Juan

• Correspondence address: 1 Raval 1 3, Burriana, Castellon, Spain, 12530
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 October 2008
• Resigned on: 16 June 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Controller

BURCHETT, Nic

• Correspondence address: 7 Park Hall Road, Reigate, Surrey, RH2 9LH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 March 2004
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Manager

BURCHETT, Nic

• Correspondence address: 28 Redwoods, Coombetlands Lane, Addlestone, Surrey, KT15 1JN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 October 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

PARSONS, Alan

• Correspondence address: Birch House, Samarkand Close, Camberley, Surrey, GU15 1DG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2005
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Manager

PESUDO, Pedro

• Correspondence address: San Miguel No 36, 12540 Vilareal, Castalon, Spain
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 December 1995
• Resigned on: 19 November 2007
• Nationality: Spanish
• Occupation: Manager

ROBB, Ian Stuart

• Correspondence address: 86 Beacon Way, Rickmansworth, Hertfordshire, WD3 2PD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 January 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Manager

TIMPSON, Gary Edward

• Correspondence address: 51 Freemans Close, Stoke Poges, Buckinghamshire, SL2 4ER
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 January 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

VAZQUEZ, Igor

• Correspondence address: Units 1-6 Otterspool Way, Bushey, Watford, WD25 8HL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 December 2007
• Resigned on: 30 January 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Manager

YULE, Neil Peter

• Correspondence address: 4 Hayes Walk, Kings Hill, West Malling, Kent, ME19 4HJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 March 2004
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Manager

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1995
• Resigned on: 15 December 1995