BANDENIA SECURE PROCESING LIMITED

Company number 04647780

38 officers / 38 resignations

DANESE, Mario

• Correspondence address: 6th Floor, International House, 223 Regent Street, London, W1B 2QD
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 22 February 2011

DANESE, Mario

• Correspondence address: 211 Piccadilly, Mayfair, London, W1J 9HF
• Role (Resigned): Secretary
• Appointed on: 25 August 2008
• Resigned on: 27 January 2010
• Nationality: Italian
• Occupation: Manager

GRASS, Andrew Robert

• Correspondence address: C/Vallehermoso 82, Bajo Ext Izda, Madrid, Madrid, Spain, 28015
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 30 June 2010
• Nationality: British

LAMB, Lisa

• Correspondence address: C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 1 October 2011

MASIA, Monica

• Correspondence address: 47 Charles Street, 2nd Floor, London, England, W1J 5EL
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 1 March 2018

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2003
• Resigned on: 25 October 2005

ICBA LLP

• Correspondence address: 180 Piccadilly, London, United Kingdom, W1J 9HF
• Role (Resigned): Secretary
• Appointed on: 23 February 2011
• Resigned on: 13 April 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC328076

MILLER & CO. SECRETARIES LIMITED

• Correspondence address: 167-169 Great Portland Street, London, W1W 5PF
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 25 August 2008

ALFIO, Pacifici

• Correspondence address: Frazione Santa Restituta 34, Avigliano Umbro, Tr 05020, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 January 2004
• Resigned on: 2 August 2004
• Nationality: Italian
• Country of residence: Republic Of Moldova
• Occupation: Director

ALONSO, Francisco Javier Gracia

• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 October 2009
• Resigned on: 1 March 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Deputy Chairman

ARTILES CEBALLOS, Jose Miguel

• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 January 2004
• Resigned on: 1 March 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: President & Ceo

BARREIRO, Alejandro Cesar

• Correspondence address: C/Chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, 28290, Spain
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 May 2008
• Resigned on: 24 November 2008
• Nationality: Spanish
• Occupation: Financial Director

BORIA ZARAGOZA, Mariano

• Correspondence address: International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 January 2012
• Resigned on: 30 June 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Or Payment Service Division

CAMACHO PEREA, Jeronimo, Director

• Correspondence address: C/ Chile 4 Edificio Ii Oficina 25, Las Rozas De Madrid, 28290 Madrid, Espana
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 October 2008
• Resigned on: 2 June 2009
• Nationality: Espanol
• Occupation: Director General

COBO, Gema

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 October 2011
• Resigned on: 13 September 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Accounting Manager

CRUZ FERRERO, Edgar Elias, Mr.

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 23 February 2012
• Resigned on: 28 February 2012
• Nationality: Costa Rican
• Country of residence: Spain
• Occupation: International Director Of Operations

GARCIA PETITE, Antonio

• Correspondence address: C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 September 2011
• Resigned on: 2 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Vice President & General Counsel

GUIL FUENTES, Abelardo, Director

• Correspondence address: Calle Chile, No 4., Edificio Ii., Oficina 25, Las Rozas De Madrid, Madrid 28290, Spain
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 June 2008
• Resigned on: 14 October 2009
• Nationality: Espanola
• Occupation: Financial Director

JIMÉNEZ, Roque Rafael Dakins, Mr.

• Correspondence address: 47 Charles Street, 2nd Floor, London, England, W1J 5EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 October 2009
• Resigned on: 1 March 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Treasury

LARREA MORALES, Antonio

• Correspondence address: C/Chile No 4-Edificio 11-Oficina No 25, Las Rozas De Madrid, 28290, Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 November 2008
• Resigned on: 14 October 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset & Bonds

LLORENTE, Greta

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 8 May 2011
• Resigned on: 4 February 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Operations

LOZANO FERNANDEZ, Elvira

• Correspondence address: 2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 8 December 2010
• Resigned on: 14 October 2015
• Nationality: Peru
• Country of residence: Spain
• Occupation: Supervision Departent & Controller

MANZANERA NAVARRO, Jose Jaime

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 September 2011
• Resigned on: 17 September 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Vicepresident & Ceo

MARTINEZ, Jorge Juan

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 October 2011
• Resigned on: 24 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: North Area Regional Director Of Spain And Portugal

MASIA LIZANA, Monica

• Correspondence address: 2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 December 2010
• Resigned on: 3 January 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Administrative Office Manager

PASTORE, Fabio

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 22 May 2018
• Resigned on: 1 June 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Director Of Uk Branch

PASTORE, Fabio

• Correspondence address: 47 Charles Street, 2nd Floor, London, England, W1J 5EL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 November 2014
• Resigned on: 1 March 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director Of Uk Branch

PASTORE, Fabio

• Correspondence address: Via Piegaro, 160, Roma, Italy, 00181
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 December 2006
• Resigned on: 4 June 2008
• Nationality: Italian
• Occupation: Businessman

PERDIGÓN, Manuel Antonio Alvarez, Mr.

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 October 2009
• Resigned on: 1 March 2018
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: International Investment

ROJAS ROJAS, Juan Manuel

• Correspondence address: C/Chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, 28290, Spain
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 May 2008
• Resigned on: 14 October 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Director

SANCHEZ RODRIGUEZ, Jose Luis

• Correspondence address: C/Real No 12 B, 1 C, Villanueva De La Canada, Madrid 28691, Espana
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 July 2008
• Resigned on: 20 January 2010
• Nationality: Espanol
• Country of residence: Spain
• Occupation: Director Juridico

SEGUNDO, Esequiel Lourenco Da Cunha

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 January 2012
• Resigned on: 17 February 2012
• Nationality: Angola
• Country of residence: Portugal
• Occupation: Vicepresident & Ceo Of Head Treasury & Capital Mkt

SOLANO, William Eric

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 February 2012
• Resigned on: 28 February 2012
• Nationality: Costa Rican
• Country of residence: Costa Rica
• Occupation: International Director Of Operations

BANDENIA FINANZIA E.D.E.,S.L.

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid- Spain, Spain, 28290
• Role (Resigned): Director
• Appointed on: 30 January 2012
• Resigned on: 14 October 2015

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: B84972199

BANDENIA S.A.

• Correspondence address: Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Appointed on: 18 October 2011
• Resigned on: 14 October 2015

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: MU-48462