SUARDIAZ UK LIMITED

Company number 05719841

16 officers / 14 resignations

PEÑARRUBIA GARCÍA, Oscar

• Correspondence address: 6 Calle Ayala, 28001, Madrid, Spain
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 7 June 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Administration

RODRÍGUEZ-ARGÜELLES RIVA, Bruno

• Correspondence address: 6 Calle Ayala, 28001, Madrid, Spain
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 7 June 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Director

DOBSON, Paula Jane

• Correspondence address: 13 Clarkson Drive, Stallingborough, Grimsby, Ne Lincolnshire, United Kingdom, DN41 8BQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 6 February 2017

JENSEN, Per Lund

• Correspondence address: Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 19 August 2019
• Nationality: Danish

ACEVEDO, Fernando

• Correspondence address: Autonomia 68, Bilbao, 48012, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 March 2006
• Resigned on: 24 July 2014
• Nationality: Spanish
• Occupation: Company Director

BARRANCO FERNANDEZ, Francisco De Paula

• Correspondence address: Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 September 2018
• Resigned on: 19 August 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BELL, Allan James Macintyre

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 September 2014
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: Denmark
• Occupation: Company Director

COLEMAN, John

• Correspondence address: Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 24 August 2012
• Resigned on: 19 August 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DOBSON, Paula

• Correspondence address: 13 Clarkson Drive, Stallingborough, Grimsby, DN41 8BQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 February 2006
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Director

JENSEN, Per Lund

• Correspondence address: 16 Swanholme Close, Lincoln, Lincolnshire, LN6 3DE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 February 2006
• Resigned on: 1 March 2006
• Nationality: Danish
• Country of residence: England
• Occupation: Director

MENENDEZ GARCIA, Alfredo

• Correspondence address: Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 September 2018
• Resigned on: 19 August 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

QUINN, John Bernard

• Correspondence address: 1 Rathmichael Woods, Shankill, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2006
• Resigned on: 24 August 2012
• Nationality: Irish
• Occupation: Company Director

RIVA, Jose

• Correspondence address: Doctor Arce 20, Madrid, Spain
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 March 2006
• Resigned on: 24 July 2014
• Nationality: Spanish
• Occupation: Company Director

SEHESTED, Ole Paul

• Correspondence address: Endrupvej 4, Fredensborg, 3480, Denmark
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 2006
• Resigned on: 30 September 2014
• Nationality: Danish
• Occupation: Managing Director

LOGISTICS SUARDIAZ S.L.

• Correspondence address: 6 Ayala, Madrid, 28001, Spain
• Role (Resigned): Director
• Appointed on: 24 July 2014
• Resigned on: 19 September 2018

Registered in a Non European Economic Area What's this?

• Law governed: SPANISH
• Legal form: LIMITED COMPANY
• Place registered: MADRID COMPANIES REGISTRY
• Registration number: M 367.482

VAPORES SUARDIAZ NORTE S.L.

• Correspondence address: 98 Rosalia De Castro, Pontevedra, 36001, Spain
• Role (Resigned): Director
• Appointed on: 24 July 2014
• Resigned on: 19 September 2018

Registered in a Non European Economic Area What's this?

• Law governed: SPANISH
• Legal form: LIMITED COMPANY
• Place registered: COMPANIES REGISTRY OF PONTEVEDRA
• Registration number: PO3868