LAS BODEGAS LIMITED

Company number 05172606

10 officers / 8 resignations

CRIADO PEREZ TREFAULT, Carlos Maria

• Correspondence address: San Bernardo, Nr 15, 3 Derecha, Madrid 28015,, Spain, FOREIGN
• Role: Director
• Date of birth: January 1952
• Appointed on: 5 August 2004
• Nationality: British
• Country of residence: Spain
• Occupation: Director

CRIADO-PEREZ, Jose Luis

• Correspondence address: Av Montecillo 35, S Sebatian De Los Reyes, Madrid, 28708, Spain
• Role: Director
• Date of birth: November 1953
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: Spain
• Occupation: Engineer

CROSS, Desmond Keith

• Correspondence address: 2 Lambourn Way, Lordswood, Chatham, Kent, ME5 8PU
• Role (Resigned): Secretary
• Appointed on: 15 August 2004
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Accountant

WEBSTER, Laurence William

• Correspondence address: Unit 2, Wellbrook Farm, Berkeley Road, Mayfield, East Sussex, United Kingdom, TN20 6EH
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 6 May 2021
• Nationality: British
• Occupation: Ceo

FORMATION SECRETARY LTD

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 5 August 2004

BLOUSSON, Alfredo

• Correspondence address: Salguero 2724 5 Piso, Capital Federal, Buenos Aires, 1425, Argentina
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 August 2008
• Resigned on: 15 August 2016
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Businessschool Vice Director

CROSS, Desmond Keith

• Correspondence address: 2 Lambourn Way, Lordswood, Chatham, Kent, ME5 8PU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 August 2004
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: England
• Occupation: C E O Chief Executive Officer

SINCLAIR, Jack Loudon

• Correspondence address: Springwood, Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 August 2004
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Director

WEBSTER, Laurence William

• Correspondence address: Unit 2, Wellbrook Farm, Berkeley Road, Mayfield, East Sussex, United Kingdom, TN20 6EH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 January 2010
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo / Company Director

FORMATION DIRECTOR LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Director
• Appointed on: 7 July 2004
• Resigned on: 5 August 2004