GRESPANIA (UK) LIMITED

Company number 05997554

2 active persons with significant control / 0 active statements

Mrs Claudia Valeria Hernandez Dela Torre (Active)

• Correspondence address: Unit 302 Hollymoor Way, Rubery, Birmingham, West Midlands, England, B31 5HE
• Notified on: 25 February 2022
• Date of birth: November 1970
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control

Mr Luis Hernandez (Active)

• Correspondence address: Castillo De Miravet 4, Benicasim, Castellon, 12560, Spain
• Notified on: 6 April 2016
• Date of birth: July 1947
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Right to appoint or remove directors

Ms Maria Jose Hernandez Sanchis (Ceased)

• Correspondence address: Arquitecto Vicente Traver 2, Floor 6, Castellon, Spain, 12001
• Notified on: 6 April 2016
• Ceased on: 25 February 2022
• Date of birth: January 1943
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Maria Rosario Hernandez Sanchis (Ceased)

• Correspondence address: Arquitecto Vicente Traver 2, Floor 5, Castellon, Spain, 12001
• Notified on: 6 April 2016
• Ceased on: 25 February 2022
• Date of birth: June 1953
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors