PORCELANOSA U.K. 2003 LIMITED

Company number 04290245

14 officers / 11 resignations

BODI, Juan

• Correspondence address: Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL
• Role: Secretary
• Appointed on: 24 February 2010

COLONQUES, Manuel

• Correspondence address: Partida Madrigal S/N, Villarreal, Castellon, Spain, 12540
• Role: Director
• Date of birth: June 1942
• Appointed on: 12 September 2003
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SEGARRA, Silvestre

• Correspondence address: 1 Placa Major, Villareal, Castellon, Spain
• Role: Director
• Date of birth: January 1966
• Appointed on: 19 November 2007
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ENGLEY, Rupert Nicholas

• Correspondence address: Seatons, Almshouse Hill, Bramham, Wetherby, West Yorkshire, LS23 6QX
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 21 August 2007
• Nationality: British
• Occupation: Accountant

FITZPATRICK, Martin Alan Charles

• Correspondence address: Malthouse Farm, Edge Lane Preston Bagot, Solihull, West Midlands, B95 5EW
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 12 September 2003
• Nationality: British

GUTIERREZ, Juan

• Correspondence address: 18 Rambla Lluis Companys, 08192 Sant Quirze Del Valles, Barcelona, Spain
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 30 July 2008
• Nationality: Spanish
• Occupation: Accountant

MATHERS, Richard

• Correspondence address: Four Lane Ends Cottage, Sutton In Craven, Keighley, West Yorkshire, BD20 7BD
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 16 June 2006
• Nationality: British

NAVARRO, Ramiro

• Correspondence address: 33 Noel Coward House, 65 Vauxhall Bridge Road, London, SW1V 2SW
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 29 April 2009
• Nationality: Spanish
• Occupation: Group Financial Controller

TIMPSON, Gary Edward

• Correspondence address: 51 Freemans Close, Stoke Poges, Buckinghamshire, SL2 4ER
• Role (Resigned): Secretary
• Appointed on: 21 August 2007
• Resigned on: 19 November 2007
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 19 September 2001

FITZPATRICK, Alan Roy

• Correspondence address: Far Leys House, Bates Lane, Tanworth In Arden, Solihull Warwks, B94 5AP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 19 September 2001
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZPATRICK, Martin Alan Charles

• Correspondence address: Malthouse Farm, Edge Lane Preston Bagot, Solihull, West Midlands, B95 5EW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 September 2001
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

PESUDO, Pedro

• Correspondence address: San Miguel No 36, 12540 Vilareal, Castalon, Spain
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 September 2003
• Resigned on: 19 November 2007
• Nationality: Spanish
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 19 September 2001