UFACEX UK HOLDINGS LIMITED

Company number 03858887

20 officers / 16 resignations

GUTHRIE, Roger David Charles

• Correspondence address: Hill House, Winston Debenham, Stowmarket, Suffolk, IP14 6BD
• Role: Secretary
• Appointed on: 31 March 2004
• Nationality: British

GARCIA SAIZ, Miguel Jose

• Correspondence address: Atrium, Strawinskylaan 3105, Amsterdam, 1077zx, The Netherlands
• Role: Director
• Date of birth: July 1978
• Appointed on: 12 January 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

GOMEZ LOPEZ, Jose Luis

• Correspondence address: 77 Avda San Luis, Madrid, 28033, Spain
• Role: Director
• Date of birth: August 1973
• Appointed on: 18 October 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Controller

PENARRUBIA SANCHEZ, Salvador

• Correspondence address: P.Marques De Zafra 34, Madrid, 28028, Spain, FOREIGN
• Role: Director
• Date of birth: February 1962
• Appointed on: 17 June 2005
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Fin & Ins Admin Man

NELSON, Stephen John

• Correspondence address: 6 The Limes, Cleveland Road South Woodford, London, E18 2AN
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Solicitor

NIMMO, James Alexander

• Correspondence address: Horseshoe Farm, Frensham Lane Headley, Bordon, Hampshire, GU35 8TB
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Solicitor

SAGAYAM, Selina Shanti Sagayam

• Correspondence address: 9 Melina Court, Grove End Road, London, NW8 9SB
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 13 December 1999
• Nationality: Malaysian
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1999
• Resigned on: 9 December 1999

DE LA CAMARA GARCIA, Javier

• Correspondence address: Manuel Luna 29, Madrid, Madrid 28020, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 January 2001
• Resigned on: 17 June 2005
• Nationality: Spanish
• Occupation: Manager

GALLARDO ARROYO, Sergio

• Correspondence address: Wittgensteinlaan, 41, Amsterdam, 1062ka, Netherlands
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 September 2008
• Resigned on: 31 October 2009
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: Fin Controller

GANDARIAS LAUCIRICA, Jon

• Correspondence address: Santiago Bernabeu 14 5 Izda, Madrid, 28036, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 December 1999
• Resigned on: 10 January 2001
• Nationality: Spanish
• Occupation: International Investment Manag

LINARES MORERA, Ramon

• Correspondence address: 44 Lerida Street, Madrid, 28020, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 January 2001
• Resigned on: 17 June 2005
• Nationality: Spanish
• Occupation: Executive

PRIETO IGLESIAS, Jose Manuel

• Correspondence address: Arzobispo Morcillo 34, Madrid, 28029, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 December 1999
• Resigned on: 17 June 2005
• Nationality: Spanish
• Occupation: International Investment Chief

READMAN, Clare Frances

• Correspondence address: Flat 4, 208 Walm Lane, London, NW2 3BP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 9 December 1999
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Trainee Solicitor

SAGAYAM, Selina Shanti Sagayam

• Correspondence address: 9 Melina Court, Grove End Road, London, NW8 9SB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 December 1999
• Resigned on: 13 December 1999
• Nationality: Malaysian
• Occupation: Lawyer

SECO BARRAGAN, Alejandro

• Correspondence address: 24 Dunloe Hall,, 27 Merrion Street Upper, Dublin, 2, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 17 June 2005
• Resigned on: 26 June 2008
• Nationality: Spanish
• Occupation: Managing Director

SERRANO MENDEZ, Alfonso

• Correspondence address: Coslada 16, Madrid, 28028, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 December 1999
• Resigned on: 17 June 2005
• Nationality: Spanish
• Occupation: International Investment Manag

SOLA HERNANDEZ RUBIO, Julio

• Correspondence address: Eerste Schinkelstraat 6 Iii, Amsterdam, 1075tx, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 17 June 2005
• Resigned on: 1 September 2008
• Nationality: Spanish
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1999
• Resigned on: 9 December 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1999
• Resigned on: 9 December 1999