MAPFRE ABRAXAS SOFTWARE LIMITED

Company number 03431697

21 officers / 20 resignations

GARCIA SAEZ, Irene

• Correspondence address: One, Victoria Street, Bristol Bridge, Bristol, United Kingdom, BS1 6AA
• Role: Director
• Date of birth: November 1972
• Appointed on: 26 September 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Regional Director Uk Mapfre Assistance

MCLEAN, Marina Constance

• Correspondence address: 1 The Spinney, Bradley Stoke, Bristol, BS32 8ES
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 5 July 2005
• Nationality: British

PEATTIE, Caroline Louise

• Correspondence address: One, Victoria Street, Bristol Bridge, Bristol, United Kingdom, BS1 6AA
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 3 July 2018

THOMPSON, Richard Michael

• Correspondence address: One, Victoria Street, Bristol Bridge, Bristol, United Kingdom, BS1 6AA
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 1 November 2016

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1997
• Resigned on: 15 September 1997

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 1 February 2016

ALVERT SANZ, Pablo

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 June 2012
• Resigned on: 14 January 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

ANTIMISSARIS, Nikolaos

• Correspondence address: Csu @ Burges Salmon Llp, One Glass Wharf, Bristol, Uk, BS2 0ZX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 July 2005
• Resigned on: 27 January 2015
• Nationality: Greek
• Occupation: Manager

CARRASCO REIJA, Maria Asuncion

• Correspondence address: One, Victoria Street, Bristol Bridge, Bristol, United Kingdom, BS1 6AA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 January 2015
• Resigned on: 17 August 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Support General Manager

DE VEGA ZAMORA, Primitivo Julio

• Correspondence address: Plaza De Los Sagrados Corazones,, 1, 3 Derecha,, Madrid, E28036, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 5 July 2005
• Resigned on: 10 February 2006
• Nationality: Spanish
• Occupation: Director

LEWIS, Neil

• Correspondence address: Hubbards Hall, Old Harlow, Essex, CM17 0HN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 July 1999
• Resigned on: 5 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MARRUGO ROJAS, Jair Giovanni, Mr.

• Correspondence address: One, Victoria Street, Bristol Bridge, Bristol, United Kingdom, BS1 6AA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 August 2016
• Resigned on: 27 September 2019
• Nationality: Colombian
• Country of residence: England
• Occupation: Managing Director

MCLEAN, Alexander

• Correspondence address: 1 The Spinney, Bradley Stoke, Bristol, BS32 8ES
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 September 1997
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director

MCLEAN, Marina Constance

• Correspondence address: 1 The Spinney, Bradley Stoke, Bristol, BS32 8ES
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 October 1997
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Company Director

MUNOZ PEREZ, Alfredo

• Correspondence address: C/ Cardenal Cisneros, 51,, Madrid, 28010, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 July 2005
• Resigned on: 25 October 2006
• Nationality: Spanish
• Occupation: Manager

QUIRKE, Noel Aiden

• Correspondence address: Killeeneen More, Craughwell, County Galway, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 July 2005
• Resigned on: 31 July 2007
• Nationality: Irish
• Occupation: Manager

RIVERA JIMENEZ, Sergio

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 January 2015
• Resigned on: 15 September 2015
• Nationality: Colombian
• Country of residence: Spain
• Occupation: Business General Manager

SANTOS, Gregorio Rodriguez

• Correspondence address: 28 Fairlawn Grove, Chiswick, London, W4 5EH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 July 2008
• Resigned on: 15 June 2012
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Deputy General Manager

SENEN GARCIA, Rafael

• Correspondence address: C/Pedro Teixeira, 3,, Madrid, 28020, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 July 2005
• Resigned on: 25 October 2006
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1997
• Resigned on: 15 September 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1997
• Resigned on: 15 September 1997