GRESPANIA (UK) LIMITED

Company number 05997554

12 officers / 6 resignations

FOX, Sarah Anne

• Correspondence address: 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, United Kingdom, B63 3HN
• Role (Active): Secretary
• Appointed on: 1 September 2008
• Nationality: Other

ARNOLD, Michael

• Correspondence address: Andromeda, 11 C, Benica Sim, Castellon, 12560, Spain
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 14 November 2006
• Nationality: German
• Country of residence: Spain
• Occupation: Director

HERNANDEZ, Luis

• Correspondence address: Castillo De Miravet 4, Benicasim, Castellon, 12560, Spain
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 14 November 2006
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HERNANDEZ DE LA TORR, Claudia Valeria

• Correspondence address: Unit 302, Hollymoor Way, Rubery, Birmingham, West Midlands, England, B31 5HE
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 12 April 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Internal Company Lawyer

HERNANDEZ DELA TORRE, Andres Octavio

• Correspondence address: Unit 302, Hollymoor Way, Rubery, Birmingham, West Midlands, England, B31 5HE
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 4 November 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PROSPER, Miguel

• Correspondence address: Tetuan 30, Castellon, 12001, Spain
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 14 November 2006
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BUSINESS ACTION LTD

• Correspondence address: Birch Hall, 87 Trippet Lane, Sheffield, South Yorkshire, S1 4EL
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 1 September 2008

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2006
• Resigned on: 14 November 2006

HEWSON, James Gerald

• Correspondence address: 40 Old Park Avenue, Sheffield, South Yorkshire, S8 7DR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 November 2006
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TREACY, Andrew James

• Correspondence address: Unit 302, Hollymoor Way, Rubery, Birmingham, B31 5HE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2010
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Christopher Raymond

• Correspondence address: 23 Watermint Close, Wimblebury, Cannock, Staffordshire, WS12 2GL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 March 2008
• Resigned on: 20 August 2010
• Nationality: British
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2006
• Resigned on: 14 November 2006