ALCONERA UK LIMITED

Company number 03590191

14 officers / 11 resignations

BLOEM, Carolus Marinus

• Correspondence address: 94 Brandebeemd, Breda, 4824 Nx, Netherlands
• Role: Secretary
• Appointed on: 20 August 2009
• Nationality: Dutch
• Occupation: Director

BJORN, Soren

• Correspondence address: 141 Zanzibar Drive, Aptos, California, 95003, United States
• Role: Director
• Date of birth: May 1967
• Appointed on: 12 February 2009
• Nationality: Danish
• Occupation: Manager

JIMENEZ, Vicente

• Correspondence address: Plaza Del Punto, 7 5d, Huelva, Huelva 21003, Spain
• Role: Director
• Date of birth: May 1973
• Appointed on: 12 February 2009
• Nationality: Spanish
• Occupation: Director

DOMINGUEZ, Antolin

• Correspondence address: 7 Abingdon Way, Orpington, Kent, BR6 9WA
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 6 February 2007
• Nationality: Spanish
• Occupation: Director

MACGREGOR, David Joseph Philip

• Correspondence address: Hartridge Farm Cottage, East Farleigh, Maidstone, Kent, ME15 0JW
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1998
• Resigned on: 30 June 1998

ASHBY, William John

• Correspondence address: Conifers Firs Lane, Hollingbourne, Maidstone, Kent, ME17 1XJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 June 1998
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Sales Director

DOMINGUEZ, Antolin

• Correspondence address: 7 Abingdon Way, Orpington, Kent, BR6 9WA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 June 1998
• Resigned on: 6 February 2007
• Nationality: Spanish
• Country of residence: Great Britain
• Occupation: Director

GARRIDO, Jose Maria

• Correspondence address: E/ Mercado No 10, 2o, Moguer, Huelva, Spain, 21800
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 June 1998
• Resigned on: 6 February 2007
• Nationality: Spanish
• Occupation: Commerce

GARRIDO, Manuel

• Correspondence address: C/Mercado No 10, Moguer, Huelva, Spain, 21800
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 30 June 1998
• Resigned on: 6 February 2007
• Nationality: Spanish
• Occupation: Commerce

GARRIDO, Miguel

• Correspondence address: C/Andalucia No 10, Moguer, 21800, Huelva, Spain
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 July 1998
• Resigned on: 6 February 2007
• Nationality: Spanish
• Occupation: Conmerce

MACGREGOR, David Joseph Philip

• Correspondence address: Hartridge Farm Cottage, East Farleigh, Maidstone, Kent, ME15 0JW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 February 2007
• Resigned on: 12 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSTON, Nicholas James

• Correspondence address: 4 Freezingham Cottages, Rolvenden Layne, Cranbrook, Kent, TN17 4PT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 February 2007
• Resigned on: 12 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1998
• Resigned on: 30 June 1998