GRUPO ANTOLIN LEAMINGTON LIMITED

Company number 03477767

15 officers / 11 resignations

MARTINEZ, Pablo

• Correspondence address: Ctra Madrid-Irun Km, 244.8 09007, Burgos, Spain
• Role (Active): Secretary
• Appointed on: 2 February 2018

ANCEY, Christophe Charles

• Correspondence address: Grupo Antolin, Ctra Madrid-Irún Km 244,8, Burgos, Spain, 09007
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

BLANCO, Cristina

• Correspondence address: Grupo Antolin, Ctra Madrid-Irún Km 244,8, Burgos, Spain, 09007
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 2 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Financial Officer

JONES, Michael

• Correspondence address: Tachbrook Park Drive, Leamington Spa, Warwick, Warwickshire, CV34 6RH
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Industrial Director

RUIZ, Pablo

• Correspondence address: Urbanizacion Fuentes Blancas 25, 09193 Cardenajimeno, Burgos, Spain
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 2 February 2018
• Nationality: Spanish
• Occupation: Lawyer

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1997
• Resigned on: 3 December 1997

ANTOLIN, Ernesto

• Correspondence address: C/ Vitoria 8-2-C, 09004, Burgos, Spain
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 December 1997
• Resigned on: 1 January 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

ANTOLIN, Jose

• Correspondence address: Plaza Rey San Fernando, 6 Po2 B Burgos, 09003, Spain
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 3 December 1997
• Resigned on: 22 June 2016
• Nationality: Spanish
• Occupation: Company Director

PASCUAL, Jesus

• Correspondence address: Carretera Madrid-Irun, Km, 244.8, Burgos 09007, Spain
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 June 2016
• Resigned on: 30 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None Supplied

PRADO, Miguel Angel

• Correspondence address: Ctra Madrid-Irún, Km 244, 8, Burgos, 09007, Spain
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 August 2020
• Resigned on: 3 November 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Industrial Director

SANTESTEBAN, Pedro

• Correspondence address: Ctra Madrid-Irun Km, 244, 8, 09007, Burgos, Spain
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2018
• Resigned on: 3 August 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

SANZ GIMENEZ-RICO, Fernando

• Correspondence address: Carretera Madrid-Irun, Km, 244.8, 09007 Burgos, Spain
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 June 2016
• Resigned on: 1 January 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None Supplied

SOTOMAYOR, Ramón

• Correspondence address: Ctra, Madrid-Irun Km 244.8, Burgos, 09007, Spain
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 May 2022
• Resigned on: 2 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

TEMINO, Jose Manuel

• Correspondence address: Paseo De Las Huelgas No 20, Burgos, Spain
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 December 1997
• Resigned on: 22 June 2016
• Nationality: Spanish
• Occupation: Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1997
• Resigned on: 3 December 1997