METRORED PLC

Company number 03907290

19 officers / 13 resignations

TURRO HOMEDES, Carlos

• Correspondence address: C/Santa Cruz De La Zarza 3, Valencia 46021, Spain, FOREIGN
• Role: Secretary
• Appointed on: 2 October 2001
• Nationality: Spanish
• Occupation: Director

BALLESTER MORALES, Reyes

• Correspondence address: Doctor Romagosa,, 1 Entlo., Valencia, 46002, Spain, FOREIGN
• Role: Director
• Date of birth: July 1961
• Appointed on: 28 July 2005
• Nationality: Spanish
• Occupation: Company Director

BENAVENT ESTREMS, Rafael

• Correspondence address: Ctra Valencia Barcelona Km 43 3, Nules, Castellon, Spain, 12520
• Role: Director
• Date of birth: August 1958
• Appointed on: 29 October 2001
• Nationality: Spanish
• Occupation: Company Director

MARTINAVARRO FERRER, Jose Luis

• Correspondence address: Calle Mayor 103, Castellon, Spain, 12001
• Role: Director
• Date of birth: May 1967
• Appointed on: 29 October 2001
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

TURRO HOMEDES, Carlos

• Correspondence address: C/Santa Cruz De La Zarza 3, Valencia 46021, Spain, FOREIGN
• Role: Director
• Date of birth: February 1945
• Appointed on: 8 May 2001
• Nationality: Spanish
• Occupation: Director

CARTERA METRORED SL

• Correspondence address: C/Villa De Madrid, 44., P. Fte. Del Jarro, Paterna (Valencia), 46988, Spain, FOREIGN
• Role: Director
• Appointed on: 28 July 2005

DIAZ DE RABAGO MAZON, Pablo

• Correspondence address: C-Ana Teresa 85b, Madrid, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 14 May 2001
• Nationality: Spanish
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2000
• Resigned on: 11 January 2000

AGUT TENA, Miguel

• Correspondence address: C Prim 4, Castellon, 12003, Spain
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 October 2001
• Resigned on: 15 September 2005
• Nationality: Spainish
• Occupation: Company Director

BANHAM, Geoffrey Simon

• Correspondence address: 15 Oaklands, Constance Road, Twickenham, TW2 7JQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 May 2000
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Business Analyst

CAMPBELL, Mark Carling

• Correspondence address: 62 Carrer Riera Palagret, Girona, 17003 Spain
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 January 2000
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Director

CARTAGENA TRAVESEDO, Luis Fernando

• Correspondence address: Avda. Blasco Ibanez, 10-25, Valencia, 46010, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 July 2007
• Resigned on: 5 November 2008
• Nationality: Spanish
• Occupation: Company Director

CONEJOS MIQUEL, Rafael

• Correspondence address: Avd. Doctor Severo Ochoa, 12 4 Izquierdo, 28100 Alcobendas, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 May 2000
• Resigned on: 14 May 2001
• Nationality: Spanish
• Occupation: None

DIAZ DE RABAGO MAZON, Pablo

• Correspondence address: C/ Ana Teresa 85b, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 May 2000
• Resigned on: 20 July 2000
• Nationality: Spanish
• Occupation: Lawyer

MANAS GURRI, Mariana

• Correspondence address: Plaza San Ramon 25-B, Cerdanyola Del Valles, Barcelona, Spain, 28290
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 October 2001
• Resigned on: 8 January 2004
• Nationality: Spanish
• Occupation: Company Director

MARTINEZ DE VELASCO, Enrique

• Correspondence address: C/ Castillo De Ponferrada, Villanueva De La Canada, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 May 2000
• Resigned on: 31 October 2000
• Nationality: Spanish
• Occupation: None

SANZ GOMIS, Jorge Jose

• Correspondence address: C/Asensi 17 40, Castellon, 12002, Spain
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 January 2000
• Resigned on: 29 October 2001
• Nationality: Espanola
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2000
• Resigned on: 11 January 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2000
• Resigned on: 11 January 2000