HENNESSY PROPERTIES LIMITED

Company number 04363523

11 officers / 7 resignations

PEREZ MATA, Maria Isabel

• Correspondence address: Avenida Litoral 5, Edificio Vistamar, Bloque 1 Local 1-9, Estepona, Malaga, Spain, 29680
• Role: Secretary
• Appointed on: 1 December 2008
• Nationality: Spanish
• Occupation: Property Developer

SOTO MARTIN, Alejandro

• Correspondence address: Avenida Litoral 5, Edificio Vistamar, Bloque 1 Local 1-9, Estepona, Malaga, Spain, 29680
• Role: Director
• Date of birth: January 1981
• Appointed on: 1 December 2008
• Nationality: Spanish
• Occupation: Property Developer

SOTO MARTIN, Jorge

• Correspondence address: Avenida Litoral 5, Edificio Vistamar, Blq 1 Local 1-9, Estepona, Malaga, Spain, 29680
• Role: Director
• Date of birth: March 1983
• Appointed on: 25 September 2006
• Nationality: Spanish
• Occupation: Property Developer

SOTO MEDINA, Juan Sebastian

• Correspondence address: Avenida Litoral 5, Edificio Vistamar, Bloque 1 Local 1-9, Estepona, Malaga, Spain, 29680
• Role: Director
• Date of birth: March 1958
• Appointed on: 26 July 2005
• Nationality: Spanish
• Occupation: Company Director

O'MAHONY, Michelle Teresa

• Correspondence address: 1-1 Leon House, PO BOX 392, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 26 July 2005
• Nationality: British

SOTO MARTIN, Alejandro

• Correspondence address: Calle Pablo Picasso No 84, Gines, Sevilla 41960, Spain
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 1 December 2008
• Nationality: Spanish
• Occupation: Company Director

OCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 12 August 2003

OCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2002
• Resigned on: 1 August 2002

PEREZ MATA, Maria Isabel

• Correspondence address: 34 Atico Alhambra Del Golf, Fase 2, Estepona, Malaga, Spain, 29680
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 September 2006
• Resigned on: 1 December 2008
• Nationality: Spanish
• Occupation: Property Developer

REED, Clive

• Correspondence address: 1/11 Leon House,, PO BOX 392, Gibraltar
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 August 2002
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Company Director

OCS DIRECTORS LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2002
• Resigned on: 1 August 2002