BURDINOLA UK LTD

Company number 04905908

14 officers / 12 resignations

LLONA, Jose Maria

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role: Director
• Date of birth: April 1969
• Appointed on: 8 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Financial Officer

MARTINEZ OLIETE, Mikel

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role: Director
• Date of birth: June 1976
• Appointed on: 14 November 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive

INTXAURBE, Asier

• Correspondence address: C Bidebarri 20 J Ea, Vizcaya, Spain
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 1 September 2009
• Nationality: Spanish
• Occupation: Director

CORNHILL SERVICES LIMITED

• Correspondence address: 3rd Floor, 45-47 Cornhill, London, EC3V 3PD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2003
• Resigned on: 10 March 2004

CORTAZAR, Jorge Beschinsky

• Correspondence address: Av. Mediterraneo, 3 - E010015, Vitoria, Alava, Spain
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 January 2009
• Resigned on: 1 September 2009
• Nationality: Spanish
• Occupation: Managing Director

HATHAWAY, Terence Roy

• Correspondence address: 1 Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 November 2005
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

INCHAURBE, Asier

• Correspondence address: Bidebarri 20, Ea, Vizcaya 48287, Spain
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 January 2006
• Resigned on: 1 September 2009
• Nationality: Spanish
• Occupation: Company Export Manager

KOSKORROTZA LAKA, Kepa Xabier

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, England, E14 4HD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 September 2010
• Resigned on: 31 March 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director General

LOPEZ MARCAIDA, Jose Ignago

• Correspondence address: Urbn Artadi 52, Lekeeiw, Vizcaya, Spain
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 March 2004
• Resigned on: 10 April 2007
• Nationality: Spanish
• Occupation: Director

PLAZA, Jose Tomas

• Correspondence address: Burdinola S Coop, Ctra Lekeito, Km 53.5, Amoroto, Bizkaia, Spain, 48289
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 February 2010
• Resigned on: 8 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

URANGA, Aitor

• Correspondence address: Burdinola S Coop, Ctra Lekeito, Km 53.5, Amoroto, Bizkaia, Spain, 48289
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 February 2010
• Resigned on: 30 June 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

URRUTIA BEASCOA, Eduardo

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, England, E14 4HD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2010
• Resigned on: 31 August 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

ZABALA, Ayier

• Correspondence address: L1 Errotalde No 23c, Gecho, 48993 Vizcaxa, Spain
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 November 2007
• Resigned on: 7 September 2010
• Nationality: Spanish
• Occupation: Economist

CORNHILL DIRECTORS LIMITED

• Correspondence address: 3rd Floor, 45-47 Cornhill, London, EC3V 3PD
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2003
• Resigned on: 10 March 2004