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INTERNATIONAL UK TRADE GROUP PLC

Company number 05867557

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Officers: 37 officers / 36 resignations

KHAN, Ali

Correspondence address
57 Torquay Gardens, Ilford, England, IG4 5PU
Role
Director
Date of birth
January 1983
Appointed on
15 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DANESE, Mario

Correspondence address
211 Piccadilly, Mayfair, London, W1J 9HF
Role Resigned
Secretary
Appointed on
25 August 2008
Resigned on
22 February 2011
Nationality
Italian
Occupation
Manager

GRASS, Andrew Robert

Correspondence address
Vallehermoso 82, Calle Vallehermoso 82, Bajo, Ext, Izda, Madrid, Madrid, Spain, 28015
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
30 June 2010

LAMB, Lisa

Correspondence address
C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
Role Resigned
Secretary
Appointed on
13 April 2011
Resigned on
1 October 2011

LAMB, Lisa

Correspondence address
25 Canada Square, Level 33 Main, Canary Wharf, United Kingdom, E14 5IQ
Role Resigned
Secretary
Appointed on
13 April 2011
Resigned on
13 April 2011

MASIA, Monica

Correspondence address
177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
Role Resigned
Secretary
Appointed on
22 September 2011
Resigned on
15 March 2018

ICBA LLP

Correspondence address
180 Piccadilly, London, United Kingdom, W1J 9HF
Role Resigned
Secretary
Appointed on
23 February 2011
Resigned on
13 April 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
OC328076

MILLER & CO. SECRETARIES LIMITED

Correspondence address
167-169 Great Portland Street, London, W1W 5PF
Role Resigned
Secretary
Appointed on
5 July 2006
Resigned on
25 August 2008

ALONSO, Francisco Javier Gracia

Correspondence address
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 October 2009
Resigned on
15 March 2018
Nationality
Spanish
Country of residence
England
Occupation
Operations Manager

ARTILES CEBALLOS, Jose Miguel

Correspondence address
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 July 2008
Resigned on
15 March 2018
Nationality
Spanish
Country of residence
England
Occupation
President & Ceo

BARREIRO, Alejandro Cesar

Correspondence address
C/Chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, 28290, Spain
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 July 2008
Resigned on
24 November 2008
Nationality
Spanish
Occupation
Director

BORIA ZARAGOZA, Mariano

Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 February 2012
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Or Payment Service Division

CAMACHO PEREA, Jeronimo, Director

Correspondence address
C/ Chile 4 Edificio Ii Oficina 25, Las Rozas De Madrid, 28290 Madrid, Espana
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 October 2008
Resigned on
2 June 2009
Nationality
Espanol
Occupation
Director General

COBO, Gema

Correspondence address
29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
Role Resigned
Director
Date of birth
May 1967
Appointed on
19 October 2011
Resigned on
13 September 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Accounting Manager

DANESE, Mario

Correspondence address
C/Chile No 4, Edificio I,, Oficina No 8, Madrid, Madrid 28290, Spain
Role Resigned
Director
Date of birth
September 1963
Appointed on
7 May 2009
Resigned on
1 October 2009
Nationality
Italian
Occupation
Director

GARCIA PETITE, Antonio

Correspondence address
C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
December 1952
Appointed on
22 September 2011
Resigned on
2 January 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Executive Vice President & General Counsel

GRECO, Francesco

Correspondence address
Via Di Cori 45, Velletri, Velletri 00049, Italy
Role Resigned
Director
Date of birth
November 1955
Appointed on
5 June 2008
Resigned on
4 August 2008
Nationality
Italian
Occupation
Director

GUIL FUENTES, Abelardo

Correspondence address
C/Chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, 28290, Spain
Role Resigned
Director
Date of birth
July 1952
Appointed on
10 July 2008
Resigned on
14 October 2009
Nationality
Spanish
Country of residence
Spain
Occupation
Financial Director

HAQUE, Mohammed

Correspondence address
57 Torquay Gardens, Ilford, England, IG4 5PU
Role Resigned
Director
Date of birth
October 1983
Appointed on
15 March 2018
Resigned on
15 May 2018
Nationality
British
Country of residence
England
Occupation
Financial Consultant

JIMÉNEZ, Roque Rafael Dakins, Mr.

Correspondence address
177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 October 2009
Resigned on
15 March 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Treasury

KADIR, Gulam

Correspondence address
57 Torquay Gardens, Ilford, England, IG4 5PU
Role Resigned
Director
Date of birth
February 1977
Appointed on
15 March 2018
Resigned on
15 February 2019
Nationality
British
Country of residence
England
Occupation
Financial Director

LARREA MORALES, Antonio

Correspondence address
C/Chile No 4-Edificio 11-Oficina No 25, Las Rozas De Madrid, 28290, Madrid, Spain
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 November 2008
Resigned on
14 October 2009
Nationality
Spanish
Country of residence
Spain
Occupation
Asset & Bonds

LLORENTE, Greta

Correspondence address
126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
Role Resigned
Director
Date of birth
October 1982
Appointed on
8 May 2011
Resigned on
4 February 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Of Operations

LOZANO FERNANDEZ, Elvira

Correspondence address
2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
Role Resigned
Director
Date of birth
February 1976
Appointed on
24 April 2013
Resigned on
2 February 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Human Resources

MANZANERA NAVARRO, Jose Jaime

Correspondence address
29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
Role Resigned
Director
Date of birth
May 1970
Appointed on
16 September 2011
Resigned on
17 September 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Vicepresident & Ceo

MARTINEZ, Jorge Juan

Correspondence address
29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
Role Resigned
Director
Date of birth
February 1951
Appointed on
26 October 2011
Resigned on
24 February 2012
Nationality
Spanish
Country of residence
Spain
Occupation
North Area Regional Director Of Spain And Portugal

PASTORE, Fabio

Correspondence address
177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
Role Resigned
Director
Date of birth
January 1971
Appointed on
21 November 2014
Resigned on
15 March 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director Of Uk Banch

PASTORE, Fabio

Correspondence address
Via Piegaro, 160, Roma, Italy, 00181
Role Resigned
Director
Date of birth
January 1971
Appointed on
6 June 2007
Resigned on
4 August 2008
Nationality
Italian
Occupation
Businessman

PERDIGÓN, Manuel Antonio Alvarez, Mr.

Correspondence address
177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 October 2009
Resigned on
15 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
10 July 2008
Resigned on
14 October 2009
Nationality
Spanish
Country of residence
Spain
Occupation
Financial 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
10 February 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 & Capital Mkt

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
26 March 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
26 March 2015

Registered in a European Economic Area What's this?

Place registered
SPAIN
Registration number
MU-48462

CORPORACIÓN FINANCIERA DENIA, 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
26 March 2015

Registered in a European Economic Area What's this?

Place registered
SPAIN
Registration number
MU-48452