FADESA U.K. LIMITED

Company number 05590290

10 officers / 8 resignations

MORAN, Virginia

• Correspondence address: Suite 122, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
• Role: Secretary
• Appointed on: 28 April 2010
• Nationality: British

FUENTES DE LA ORDEN, Arturo

• Correspondence address: Paseo De La Castellana 120, Madrid, 28046, Spain, FOREIGN
• Role: Director
• Date of birth: June 1968
• Appointed on: 15 March 2007
• Nationality: Spanish
• Occupation: Director

LINARES PUENTES, Borya Francisco

• Correspondence address: General Pardihas,43.1 E, Madrid, 28006
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 28 April 2010
• Nationality: Spanish
• Occupation: Lawyer

PIQUERAS, Francisco Javier

• Correspondence address: Avenida Alfonso Molina, S/N, 15008 La Coruna, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 23 November 2006
• Nationality: British

VISPO, Marta Maria Blanco

• Correspondence address: Alfonso Molina Avenue, La Coruna, 15008, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 8 June 2007
• Nationality: Spanish
• Occupation: Lawyer

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 1 December 2005

JOVE SANTOS, Manuel Angel

• Correspondence address: Calle Fernando Macias, 4.9b, 15004 La Coruna, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 December 2005
• Resigned on: 15 March 2007
• Nationality: Spanish
• Occupation: Second Vice President

JOVE SANTOS, Maria Felipa

• Correspondence address: Avienda De Arteixo, 56b, 15007 La Coruna, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 December 2005
• Resigned on: 15 March 2007
• Nationality: Spanish
• Occupation: First Vice President

LACLETA DE MICHELENA, Javier

• Correspondence address: Paseo De La Castellana 120, Madrid, 28046, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 March 2007
• Resigned on: 31 March 2010
• Nationality: Spanish
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2005
• Resigned on: 1 December 2005