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Company number 04660322

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Officers: 46 officers / 40 resignations

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

SAMPIO, Tomás

Correspondence address
C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 September 2011
Resigned on
28 November 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Business Area 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
1 February 2012
Resigned on
17 February 2012
Nationality
Angola
Country of residence
Portugal
Occupation
Vicepresident & Ceo Of Head Treasury And C.Markets

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
22 September 2011
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, 28290
Role Resigned
Director
Appointed on
1 February 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

CFL DIRECTORS LIMITED

Correspondence address
82 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
10 February 2003
Resigned on
2 January 2004

CORPORACION FINANCIERA DENIA S.A.

Correspondence address
Edificio Las Americas 1, Calle Chile 4, Oficina 8, Madrid, 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-48452

TOP DELIGHT LTD

Correspondence address
177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
Role Resigned
Director
Appointed on
1 March 2018
Resigned on
25 May 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04660322