FINANDENIA CONSUMER LTD

Company number 05959743

44 officers / 41 resignations

BANDENIA FINANZIA E.D.E.,S.L.

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role: Director
• Appointed on: 1 February 2012

Other Corporate Body or Firm What's this?

• Place registered: SPAIN
• Registration number: B84972199

BANDENIA S.A.

• Correspondence address: Edificio Las Americas1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role: Director
• Appointed on: 18 October 2011

Other Corporate Body or Firm 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: Director
• Appointed on: 18 October 2011

Other Corporate Body or Firm What's this?

• Place registered: SPAIN
• Registration number: MU-48452

DANESE, Mario

• Correspondence address: 6th Floor, International House, 223 Regent Street, London, United Kingdom, W1B 2QD
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 22 February 2011

DANESE, Mario

• Correspondence address: 211 Piccadilly, Mayfair, London, W1J 9HF
• Role (Resigned): Secretary
• Appointed on: 25 August 2008
• Resigned on: 27 January 2010
• Nationality: Italian
• Occupation: Manager

GRASS, Andrew Robert

• Correspondence address: C/Vallehermoso 82, Bajo Ext Izda, Madrid, Madrid, Spain, 28015
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 30 June 2010
• Nationality: British

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

MASIA, Monica

• Correspondence address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 3 January 2012

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: Suite 501, International House, 223 Regent Street, London, W1B 2QD
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 25 August 2008

TURNER LITTLE COMPANY SECRETARIES LIMITED

• Correspondence address: Regency House, Westminster Place, York Business Park, York, North Yorkshire, YO26 6RW
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 3 January 2008

ARTILES CEBALLOS, Jose Miguel

• Correspondence address: Edificio 1, C/Chile No.4, Oficina No.8, Madrid, Spain, Spain, 28290
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 July 2007
• Resigned on: 7 April 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: President & Ceo

BARREIRO, Alejandro Cesar, Director

• Correspondence address: Chile #4, Edificio Ii - Oficina 25, Las Rozas De Madrid, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2008
• Resigned on: 24 November 2008
• Nationality: Argentina
• Occupation: Consultor

BORIA ZARAGOZA, Mariano

• Correspondence address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 2012
• Resigned on: 2 February 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Or Payment Service Division

BORIA ZARAGOZA, Mariano

• Correspondence address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 November 2011
• Resigned on: 8 April 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director 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

CONDE GAYOSO, Jose Maria

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 February 2012
• Resigned on: 24 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Area Director Of Northwestern Spain And Portugal

CONDE GAYOSO, Jose Maria

• Correspondence address: 20 Hanover Square, London, United Kingdom, W1S 1JY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 December 2011
• Resigned on: 31 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Investment Of South America

CORONADO, Francisco Javier

• Correspondence address: 20 Hanover Square, London, United Kingdom, W1S 1JY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 October 2011
• Resigned on: 31 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Commercial And Investment Director

DALLA FONTANA, Stefano Roberto

• Correspondence address: C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 November 2011
• Resigned on: 10 November 2011
• Nationality: Suisse
• Country of residence: Switzerland
• Occupation: Director Of Business And Operations Area

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

FERNANDEZ CORRIPIO, Maria Mercedes

• Correspondence address: Calle Chile 4, Edificio 1, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 April 2010
• Resigned on: 19 August 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Regional Director

GALLEGIONI, Gabriele

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 28 November 2011
• Resigned on: 3 May 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director Of Switzerland And Monaco

GARCIA, Jorge Juan

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 October 2011
• Resigned on: 27 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Northwestern Spain And Portugal

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

GUERISOLI GIMENEZ, Alfredo Omar

• Correspondence address: Calle Chile 4, Edificio 1, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 April 2010
• Resigned on: 19 August 2010
• Nationality: Argentine
• Country of residence: Spain
• Occupation: Regional Director

GUIL FUENTES, Abelardo, Director

• Correspondence address: Calle Chile, No 4., Edificio Ii., Oficina 25, Las Rozas De Madrid, Madrid 28290, Spain
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 2008
• Resigned on: 14 October 2009
• Nationality: Espanola
• Occupation: Contable

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: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• 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: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 8 December 2010
• Resigned on: 6 April 2013
• Nationality: Peru
• Country of residence: Spain
• Occupation: Supervision Departent & Controller

LOZANO-FERNANDEZ, Elvira

• Correspondence address: Edificio 1 Oficina 8, Calle Chile 4, 28290- Las Rozas De Madrid, Communidad De Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 April 2010
• Resigned on: 2 January 2013
• Nationality: Peruvian
• Country of residence: Spain
• Occupation: Administrator

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

MASIA LIZANA, Monica

• Correspondence address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 December 2010
• Resigned on: 2 January 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Administrative Office Manager

MASIA-LIZANA, Monica

• Correspondence address: Edificio 1 Oficina 8, Calle Chile 4, 28290- Las Rozas De Madrid, Communidad De Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 April 2010
• Resigned on: 2 January 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Administrator