CENTRADIA GROUP LIMITED

Company number 04276876

23 officers / 15 resignations

BISCARO, Danilo

• Correspondence address: Frazione Serravalle 107, Asti, 14100, Italy
• Role: Director
• Date of birth: December 1970
• Appointed on: 15 December 2003
• Nationality: Italian
• Occupation: Banker

CASTRO, Marcelo

• Correspondence address: Paseo Del Hontanar,1.Viv.44, Pozuelo, Madrid, 28223, Spain, FOREIGN
• Role: Director
• Date of birth: September 1964
• Appointed on: 13 September 2004
• Nationality: Argentinian
• Occupation: Banking

CAZALA, Vincent Roger Andre

• Correspondence address: 3 Eagle Place, London, SW7 3NG
• Role: Director
• Date of birth: April 1961
• Appointed on: 15 December 2003
• Nationality: French
• Occupation: Banking

GRADI, Giuseppe

• Correspondence address: Via Avigliana 5, Rivoli, 10098, Italy
• Role: Director
• Date of birth: July 1955
• Appointed on: 15 December 2003
• Nationality: Italian
• Occupation: Banker

MATIVAT, Fabrice Jean Marie Daniel

• Correspondence address: 145 Drury Lane, Apartment A42, London, WC2B 5TA
• Role: Director
• Date of birth: March 1969
• Appointed on: 2 September 2002
• Nationality: French
• Occupation: Director

MCHUGH, Cian

• Correspondence address: 9b The Orchard, Blackheath, London, SE3 0QS
• Role: Director
• Date of birth: May 1950
• Appointed on: 13 November 2001
• Nationality: Irish
• Occupation: Banker

SCHROEDER, Pierre

• Correspondence address: Berkeley Square House, 2nd Floor Berkeley Square, London, W1X 6AL
• Role: Director
• Date of birth: October 1958
• Appointed on: 15 December 2003
• Nationality: Luxembourg
• Occupation: Banker

TORRES RIESCO, Javier

• Correspondence address: Ronda De Cala Basa 18, Madrid, 28043, Spain, FOREIGN
• Role: Director
• Date of birth: August 1957
• Appointed on: 28 January 2003
• Nationality: Spain
• Occupation: Banking

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001
• Nationality: British

ORDISH, Maureen

• Correspondence address: 70 Boundary Road, Carshalton, Surrey, SM5 4AD
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Accountant

STEADMAN, Valentine Germaine Cecile

• Correspondence address: 11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT
• Role (Resigned): Secretary
• Appointed on: 7 May 2002
• Resigned on: 5 April 2005
• Nationality: British

DEL PUNTA, Stefano

• Correspondence address: Via Ipponatte 69, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 May 2002
• Resigned on: 15 December 2003
• Nationality: Italian
• Occupation: Banker

GORLIER, Roberto

• Correspondence address: Via Banchette 18, Pino Torinese, 10025 Turin, Italy
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 November 2001
• Resigned on: 27 May 2002
• Nationality: Italian
• Occupation: Banker

HERNANDEZ BENEYTO, Jose Manuel

• Correspondence address: C/Ruiz De Alarc0n 21, Madrid, 28014, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 November 2003
• Resigned on: 19 October 2004
• Nationality: Spanish
• Occupation: None

HERNANDEZ BENEYTO, Jose Manuel

• Correspondence address: C/Ruiz De Alarc0n 21, Madrid, 28014, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 November 2001
• Resigned on: 22 September 2003
• Nationality: Spanish
• Occupation: Banking

JEREZ, Jose Maria

• Correspondence address: Begonia 292, Alcobendas, Madrid 28109, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 September 2003
• Resigned on: 7 June 2004
• Nationality: Spanish
• Occupation: Grupo Santander Md

MANCUSO, Giovanni

• Correspondence address: Via Del Parco Abbaziale 32, Giaveno, Turin 10094, Italy
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 May 2002
• Resigned on: 15 December 2003
• Nationality: Italian
• Occupation: Banker

MARKS DE CHABRIS, Gloriana

• Correspondence address: 16 Dartmouth Street, London, SW1H 9BL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 November 2001
• Resigned on: 31 October 2002
• Nationality: Canadian
• Occupation: Accountant

MAYORAL PALANCA, Edgar

• Correspondence address: Infanta Maria Teresa 20 Sd, Madrid, 28016, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 November 2001
• Resigned on: 28 January 2003
• Nationality: Spanish
• Occupation: Company Director

MAYORAL PALANCA, Edgar

• Correspondence address: Infanta Maria Teresa 20 Sd, Madrid, 28016, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 August 2001
• Resigned on: 13 November 2001
• Nationality: Spanish
• Occupation: Comapny Director

SHAH, Jateen Kalakant

• Correspondence address: 19 College Close, Harrow, Middlesex, HA3 7BZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Solicitor

TADDONIO, Paolo

• Correspondence address: 43 Priory Avenue, London, W4 1TZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 August 2001
• Resigned on: 15 December 2003
• Nationality: Italian
• Occupation: Company Director

VARENNE, Gregoire

• Correspondence address: 3q Rue Quinault, Saint Germain En Laye, 78100, France
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 November 2001
• Resigned on: 15 December 2003
• Nationality: French
• Occupation: Banking