CONSTRUCCIONES FLORES LIMITED

Company number 04648510

16 officers / 15 resignations

FLORES GONZALEZ, Maria Concepcion

• Correspondence address: Caminio De Ardanaz No 2, Gorraiz Pamplona, Pamplona, 31620, Spain
• Role: Director
• Date of birth: February 1955
• Appointed on: 10 December 2008
• Nationality: Spanish
• Occupation: Director

DANESE, Mario

• Correspondence address: 211 Piccadilly, Mayfair, London, W1J 9HF
• Role (Resigned): Secretary
• Appointed on: 25 August 2008
• Resigned on: 26 August 2009
• Nationality: Italian
• Occupation: Manager

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2003
• Resigned on: 25 October 2005

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

ARROYO LORENZO, Alfonso

• Correspondence address: Calle Chile No 4 Edificio Ii, Oficina No25, Las Rozas Madrid, 28290
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 December 2008
• Resigned on: 11 August 2009
• Nationality: Spanish
• Occupation: Director

ARTILES CEBALLOS, Jose Miguel

• Correspondence address: Prince De Asturias, C/Paseo De La Fuente No 9-3c, Murcia, 30007, Spain
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 January 2004
• Resigned on: 26 August 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

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

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

DANESE, Mario

• Correspondence address: C/Chile No 4, Edificio I,, Oficina No 8, Madrid, Madrid 28290, Spain
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 May 2009
• Resigned on: 26 August 2009
• Nationality: Italian
• Occupation: Director

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: 26 August 2009
• Nationality: Espanola
• Occupation: Financial Director

MORALES, Antonio Larrea, Director

• 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: 26 August 2009
• Nationality: Spanish
• Occupation: Asset&Bonds

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

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: 26 August 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: 26 August 2009
• Nationality: Espanol
• Country of residence: Spain
• Occupation: Director Juridico

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2003
• Resigned on: 2 January 2004