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AMIKON INVESTMENT LIMITED

Company number 03284974

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Officers: 18 officers / 13 resignations

ALFONSO FERRER, Bartolome

Correspondence address
26,1st D, Sagasta, Madrid, 28004, Spain
Role
Secretary
Appointed on
16 November 2001
Nationality
Spanish

ALFONSO FERRER, Bartolome

Correspondence address
26,1st D, Sagasta, Madrid, 28004, Spain, FOREIGN
Role
Director
Date of birth
March 1946
Appointed on
5 April 2001
Nationality
Spanish
Occupation
Lawyer

ROSADO MORON, Alberto

Correspondence address
Greco 5, Galapagar, Madrid 28420, Spain, FOREIGN
Role
Director
Date of birth
July 1969
Appointed on
5 April 2001
Nationality
Spanish
Occupation
Economist

VAREZ BENEGAS, Maria

Correspondence address
Zurbaran 16, Madrid, 28010, Spain, FOREIGN
Role
Director
Date of birth
December 1952
Appointed on
5 April 2001
Nationality
Spanish
Occupation
History Of Art

VAREZBENEGAS, Ana

Correspondence address
Camino Alto 63 La Moraleja 5a, Alcobendas, Madrid 28109, Spain, FOREIGN
Role
Director
Date of birth
February 1961
Appointed on
5 April 2001
Nationality
Spanish
Occupation
None

COPNALL, Michael Christopher

Correspondence address
Vann Cottage 39 Ottways Lane, Ashtead, Surrey, KT21 2PL
Role Resigned
Secretary
Appointed on
29 November 1996
Resigned on
14 March 2000
Nationality
British
Occupation
Trader

SANTA BARBARA, Anthony

Correspondence address
14 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
16 November 2001
Nationality
British
Occupation
Lawyer

CDF SECRETARIAL SERVICES LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Secretary
Appointed on
28 November 1996
Resigned on
29 November 1996

ARROYO DE FRANCISCO, Maria Aranzazu

Correspondence address
Matias Turrion 14, Madrid 28043, FOREIGN
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 March 2000
Resigned on
15 June 2001
Nationality
Spanish
Occupation
Banker

COPNALL, Michael Christopher

Correspondence address
Vann Cottage 39 Ottways Lane, Ashtead, Surrey, KT21 2PL
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 May 1998
Resigned on
14 March 2000
Nationality
British
Occupation
Trading

DECKOFF, John

Correspondence address
5 Hamston House, Kensington Court Place, London, W8 5BL
Role Resigned
Director
Date of birth
December 1965
Appointed on
29 November 1996
Resigned on
14 March 2000
Nationality
Usa
Occupation
Securities Trader

DIAZ MARTINEZ ESPARZA, Jose Luis

Correspondence address
Costa Brava 14, Madrid 28034, Spain, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 March 2000
Resigned on
15 November 2001
Nationality
Spanish
Occupation
Banker

DOMINGUEZ, Luis

Correspondence address
Eibar 4, Madrid 28023, Spain, FOREIGN
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 March 2000
Resigned on
15 June 2001
Nationality
Spanish
Occupation
Lawyer

QUIROGA, Jose Antonio

Correspondence address
Arturo Soria 150, Madrid 28043, Spain, FOREIGN
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 March 2000
Resigned on
10 April 2000
Nationality
Spanish
Occupation
Banker

SANTA BARBARA, Anthony

Correspondence address
14 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
Role Resigned
Director
Date of birth
August 1947
Appointed on
31 March 2000
Resigned on
30 January 2002
Nationality
British
Occupation
Lawyer

VAREZ BENEGAS, Leticia

Correspondence address
Costa Brava, 14b 3 6a, Madrid, 28034, Spain, FOREIGN
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 November 2000
Resigned on
15 November 2001
Nationality
Spanish
Occupation
None

VOLPE, Santo John

Correspondence address
31 Carlisle Mansions, Carlisle Place, London, SW1P 1EZ
Role Resigned
Director
Date of birth
October 1968
Appointed on
14 March 2000
Resigned on
5 September 2000
Nationality
British
Occupation
Banker

CDF FORMATIONS LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Director
Appointed on
28 November 1996
Resigned on
29 November 1996