BBP BANDENIA PLC

Company number 04649808

88 officers / 78 resignations

SAEZ GONZALEZ, Vicente, Mr.

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 May 2013
• Resigned on: 10 May 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Vicepresident Of Africa

SALIBA, George

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 October 2011
• Resigned on: 23 April 2012
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Director International Division Of Investment

SALIBA CARRASCO, Simon

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 27 October 2011
• Resigned on: 22 April 2013
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Subdirector Division International Of Operations

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: 28 September 2009
• Nationality: Espanol
• Country of residence: Spain
• Occupation: Director Juridico

SAVIC, Blagoje

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 August 2012
• Resigned on: 28 January 2013
• Nationality: Serbe
• Country of residence: France
• Occupation: Director Of East Europe

SCURDERI, Luigi

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 April 2012
• Resigned on: 13 September 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director In Italy

SEGUNDO, Esequiel Lourenco Da Cunha

• Correspondence address: 20 Hanover Square, 20 Hanover Square, London, United Kingdom, W1S 1JY
• 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, London, England, SW5 0HE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 November 2011
• Resigned on: 28 February 2012
• Nationality: Costa Rican
• Country of residence: Costa Rica
• Occupation: International Director Of Operations

SUMMO, Giovanni, Professor

• Correspondence address: Via Agnesi 15, Bologna, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 January 2003
• Resigned on: 8 August 2006
• Nationality: Italian
• Occupation: Director

SUMMO, Mario

• Correspondence address: Via Emilia Levante 59, Bologna, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 2003
• Resigned on: 12 November 2004
• Nationality: Italian
• Occupation: Banker

TABATABAIE, Mehdi

• Correspondence address: Calle Chile No 4, Edificio Ii, Oficina No 25, Las Rozas, Madrid 28290, Spain
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 February 2009
• Resigned on: 24 April 2009
• Nationality: Canadian
• Occupation: Director

TLAIE BORIA, Mario

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 13 February 2012
• Resigned on: 6 August 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of United Kingdom

TUCCI-JARRAF, Heather Ann

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 May 2012
• Resigned on: 9 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice-President Of Operations Of The Usa Area

VERZILLI, Giuliano Benito

• Correspondence address: Level 33, 25 Canada Square, London, United Kingdom, E14 5IQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 May 2011
• Resigned on: 22 September 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: 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, 28290
• Role (Resigned): Director
• Appointed on: 30 January 2012
• Resigned on: 17 July 2014

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: 9 June 2015

Registered in a European Economic Area What's this?

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

CORPORACION FINANCIERA DENIA 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: 9 June 2015

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: MU-48452

LEGAL DIRECTORS LTD (COMP NBR 3368733)

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2003
• Resigned on: 30 January 2003

Previous

• 1
• 2
• 3