LANTEK SYSTEMS LIMITED

Company number 03921266

13 officers / 10 resignations

LOPEZ DE BINASPRE MAUROLAGOITIA, Alberto

• Correspondence address: Ferdinand Zeppelin 2, Parque Tecnologico De Alava, 01510 Minano-Mayor, Alava, Spain
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 18 March 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

POWELL, Robert Anthony

• Correspondence address: 22 Wheatfield Avenue, Worcester, United Kingdom, WR5 3HA
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANTEK SHEET METAL SOLUTIONS SLU

• Correspondence address: Ferdinand Zeppelin 2, Parque Tecnologico De Alava, 01510 Minano-Mayor, Alava, Spain
• Role (Active): Director
• Appointed on: 18 March 2021

Other Corporate Body or Firm What's this?

• Law governed: SPANISH LAW
• Legal form: SLU
• Place registered: SPAIN
• Registration number: B01395698

GABIKAGOGEASKOA BENITO, Alberto

• Correspondence address: Parque De Alava, Albert Einstein E-4, Minano, 01510, Alava Spain
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 30 September 2005
• Nationality: Spanish
• Occupation: Director

SALAVERRIA, Maria Carmen

• Correspondence address: Aldabe 6 5 Dcha, Vitoria, Alava 01010, Spain
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 1 March 2014
• Nationality: Spanish
• Occupation: Finance

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2000
• Resigned on: 8 February 2000

GABIKAGOGEASKOA, Alberto

• Correspondence address: C/Antonio De Trueba 10 3e, Bilbao, Bizkaia 48012, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 June 2003
• Resigned on: 30 September 2005
• Nationality: Spanish
• Occupation: Commercial Director

LARRANAGA LIZARRALDE, Juan Luis

• Correspondence address: Parque De Alava, Albert Einstein E-4, Minano, 01510, Alava Spain
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 February 2000
• Resigned on: 18 March 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LOPEZ, Alberto Martinez

• Correspondence address: C/ Goieta, 52, 4 Izda, 48230 Elorrio, Spain
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 March 2014
• Resigned on: 4 September 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SALAVERRIA, Maria Carmen

• Correspondence address: Aldabe 6 5 Dcha, Vitoria, Alava 01010, Spain
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 November 2005
• Resigned on: 13 November 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance

SUCH, Paul

• Correspondence address: 10 Malus Close, Malvern, Worcestershire, WR14 2WD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 January 2002
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Craig Holt

• Correspondence address: Lansdale, Jackson Lane, Hazel Grove, Stockport, Cheshire, SK7 5JP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 January 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2000
• Resigned on: 8 February 2000