NARANJO CORPORATION LIMITED

Company number 04295003

13 officers / 10 resignations

AUNCANCELA, Gareth Iguasnia

• Correspondence address: Arch 102a, Rockingham Street, London, SE1 6PG
• Role (Active): Secretary
• Appointed on: 19 January 2023

IGUASNIA AUCANCELA, Gareth

• Correspondence address: 50 White Grounds Estate, 50 Whites Grounds Estate, London, England, SE1 3JZ
• Role (Active): Director
• Date of birth: April 1995
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NARANJO ALCOCER, Juan Carlos

• Correspondence address: 114 Albany Road, London, England, SE5 0DA
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 16 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Person

NARANJO, Luis Abraham

• Correspondence address: 89 Draper House, 20 Elephant & Castle, London, SE1 6SY
• Role (Resigned): Secretary
• Appointed on: 2 October 2001
• Resigned on: 1 August 2013
• Nationality: British

NARANJO ALCOCER, Juan Carlos

• Correspondence address: 114 Albany Road, London, England, SE5 0DA
• Role (Resigned): Secretary
• Appointed on: 7 December 2021
• Resigned on: 16 February 2022

NARANJO GOMES, Carlos Alberto

• Correspondence address: 114 Albany Road, London, England, SE5 0DA
• Role (Resigned): Secretary
• Appointed on: 15 February 2022
• Resigned on: 19 January 2023

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2001
• Resigned on: 2 October 2001

AGUANCELA, Ricardo Iguasnia

• Correspondence address: Arch 102a, Rockingham Street, London, SE1 6PG
• Role (Resigned): Director
• Date of birth: May 2000
• Appointed on: 19 January 2023
• Resigned on: 28 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Student

JESUS CRISTUBAL, Naranju Alcucer

• Correspondence address: 146 Eagle Yard, London, SE1 6SP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 March 2004
• Resigned on: 5 May 2004
• Nationality: Ecuadorian
• Occupation: Manager

NARANJO, Luis Abraham

• Correspondence address: 89 Draper House, 20 Elephant & Castle, London, SE1 6SY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 April 2006
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NARANJO ALCOCER, Juan Carlos

• Correspondence address: 114 Albany Road, London, SE5 0DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 October 2001
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Merchant

NARANJO GOMES, Carlos Alberto

• Correspondence address: 114 Albany Road, London, England, SE5 0DA
• Role (Resigned): Director
• Date of birth: October 2000
• Appointed on: 7 December 2021
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Student

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2001
• Resigned on: 2 October 2001