BBP BANDENIA PLC

Company number 04649808

88 officers / 78 resignations

CORONADO, Francisco Javier

• Correspondence address: 20 Hanover Square, 20 Hanover Square, London, United Kingdom, W1S 1JY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 October 2011
• Resigned on: 30 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Commercial And Investor Director

CORONADO RUZ, Ignacio, Mr.

• Correspondence address: 20 Hanover Square, 20 Hanover Square, London, United Kingdom, W1S 1JY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 October 2011
• Resigned on: 30 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Regional Director Of Dominican Republic

COSTANTINI, Bruno Sante

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 June 2012
• Resigned on: 28 June 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director Of Operations In Italy

COSTANTINI, Bruno Sante

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 January 2012
• Resigned on: 18 June 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director Of Client Servicies

COSTANTINI, Bruno Sante

• Correspondence address: 6th Floor, International House, 223 Regent Street, London, United Kingdom, W1B 2QD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 October 2010
• Resigned on: 22 March 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CUADRADO CABEZUELO, Matias

• Correspondence address: Level 33, 25 Canada Square, London, United Kingdom, E14 5IQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 February 2011
• Resigned on: 26 September 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Client Services

DALLA FONTANA, Stefano Roberto

• Correspondence address: Level 33, 25 Canada Square, London, United Kingdom, E14 5IQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 November 2011
• Resigned on: 10 November 2011
• Nationality: Suisse
• Country of residence: Switzerland
• Occupation: Director Of Business And Operations Area

DALLA FONTANA, Stefano Roberto

• Correspondence address: Level 33, 25 Canada Square, London, United Kingdom, E14 5IQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2011
• Resigned on: 27 October 2011
• Nationality: Suisse
• Country of residence: Switzerland
• Occupation: Regional Manager Suisse

GALLEGIONI, Gabriele

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 24 November 2011
• Resigned on: 3 May 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director Of Switzerland And Monaco

GARCIA, Jorge Juan

• Correspondence address: 29 Bramham Gardens, London, England, SW5 0HE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 October 2011
• Resigned on: 24 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Northerwestern Spain And Portugal

GARCIA PETITE, Antonio

• Correspondence address: 4 Calle Chile, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 November 2010
• Resigned on: 2 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GOMEZ FERNANDEZ, Jose Ignacio

• Correspondence address: C/Chile No 4 Edificio I Oficina No 8, Las Rozas, Madrid 28290, Spain
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 June 2009
• Resigned on: 14 October 2009
• Nationality: Spanish
• Occupation: Director

GRASSO, Filippo

• Correspondence address: Calle Chile No.4, Edificio 1 Officina 8, Alle Chile No.4, Edificio 1, Officina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 April 2011
• Resigned on: 23 January 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: International Division Director

GUERISOLI GIMENEZ, Alfredo Omar

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 19 January 2014
• Resigned on: 12 March 2014
• Nationality: Argentine
• Country of residence: Spain
• Occupation: Vice President Of Investment And Subsidiaries Co.

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

HARIS, Hadzialic, Mr.

• Correspondence address: Level 33, 25 Canada Square, London, United Kingdom, E14 5IQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 January 2011
• Resigned on: 22 September 2011
• Nationality: Bosna Hercegovina
• Country of residence: Bosna Heregovina
• Occupation: Businessman

JIMÉNEZ, Roque Rafael Dakins, Mr.

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 October 2009
• Resigned on: 15 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non-Executive Director

KRCMAR, Drazen, Mr.

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 September 2012
• Resigned on: 17 July 2014
• Nationality: Croatia
• Country of residence: Croatia
• Occupation: Area Director Of Croatia

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: Edificio 1, C/Chile No.4, Oficina No.8, 28290- Las Rozas De Madrid, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 April 2010
• Resigned on: 9 June 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Human Resources

LUCAS, Audrey, Mrs.

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 March 2013
• Resigned on: 17 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Director Of France Area

MANZANERA NAVARRO, Jose Jaime

• Correspondence address: Calle Chile No4, Edificio 1 Oficina No.8, 28.290 Las Rozas De Madrid, Las Rozas De Madrid, Madrid - Spain, Spain, 28290
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 September 2010
• Resigned on: 17 September 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Vicepresident & Ceo

MARIO, Danese, General Manager

• Correspondence address: C/Chile No4,Edificio 1 Y 11,, Oficinas 8 Y 25, Las Rozas, 28290 Madrid, Spain
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 May 2009
• Resigned on: 1 October 2009
• Nationality: Italian
• Occupation: Director

MASIA-LIZANA, Monica

• Correspondence address: Edificio 1 Oficina 8, Calle Chile 4, 28290- Las Rozas De Madrid, Communidad De Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 April 2010
• Resigned on: 1 July 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Administrator

MONTERO, Emiliano, Mr.

• Correspondence address: 4 Calle Chile , Edificio 1, Oficina 8, Las Rozas De Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 April 2013
• Resigned on: 29 July 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Cio Of Investees

MOWLAPARAST, Jafar, Mr.

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 May 2013
• Resigned on: 4 December 2013
• Nationality: Netherlander
• Country of residence: Netherlands
• Occupation: Director Of Middle East Area

OSMAN, Bulent, Mr.

• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2016
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Corporate Governance Responsable

PADRE SANTO RAMALHO, Joao Carlos

• Correspondence address: Rua Rebelo Da Silva 5 2d, Lisboa, Lisboa, Portugal, 1000
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 February 2009
• Resigned on: 25 February 2009
• Nationality: Portuguese
• Occupation: Director

PASTORE, Fabio

• Correspondence address: Bandenia Inernationa Group,Plc, Calle Chile4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 May 2010
• Resigned on: 31 July 2013
• Nationality: Italian
• Country of residence: Spain
• Occupation: Head Of Investment Dep

PASTORE, Fabio

• Correspondence address: Via Piegaro, 160, Roma, Italy, 00181
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 November 2004
• Resigned on: 4 June 2008
• Nationality: Italian
• Occupation: Businessman

PERDIGÓN, Manuel Antonio Alvarez, Mr.

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 October 2009
• Resigned on: 15 June 2017
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

PUNTU, Gonzalo Sebastian

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 August 2012
• Resigned on: 17 July 2014
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Director Of Investment Os South America

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: 4 June 2008
• Resigned on: 14 October 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Director

RUSSO, Paolo

• Correspondence address: Level 33, 25 Canada Square, London, United Kingdom, E14 5IQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 September 2010
• Resigned on: 1 August 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

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