ZAGALETA LIMITED

Company number 04011658

8 officers / 7 resignations

PEREZ DIAZ, Ignacio

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 13 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Diretor

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 9 June 2000

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2000
• Resigned on: 30 June 2005

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 3rd Floor, White Rose House, 28a York Place, Leeds, West Yorkshire, LS1 2EZ
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 17 March 2011

JORRO SAINZ DE ROZAS, Vicente Jose

• Correspondence address: Avda Severo Ochoa 28, 29600 Marbella, Malaga, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 9 June 2000
• Resigned on: 30 September 2004
• Nationality: Spanish
• Occupation: Economist Director

PEREZ DIAZ, Jose

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 June 2000
• Resigned on: 4 November 2018
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

PEREZ FLORES, Enrique

• Correspondence address: Regensdorferstrasse 111, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 9 June 2000
• Resigned on: 4 October 2020
• Nationality: Spanish
• Occupation: Director

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

• Correspondence address: 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
• Role (Resigned): Director
• Appointed on: 9 June 2000
• Resigned on: 9 June 2000