BANDENIA FIDUCIARY MANAGEMENT LTD

Company number 06016301

41 officers / 40 resignations

TOP DELIGHT LTD

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Active): Director
• Appointed on: 4 March 2018

UK Limited Company What's this?

• Registration number: 10968642

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: 25 Canada Square, Level 33 Main, Canary Wharf, United Kingdom, E14 5IQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 1 October 2011

MASIA, Monica

• Correspondence address: 47 Charles Street, 2nd Floor, London, England, W1J 5EL
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 19 January 2017

PASTORE, Fabio

• Correspondence address: Via Piegaro, 160, Roma, Italy, 00181
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 1 July 2008
• Nationality: Italian

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

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: 4 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: 1 July 2008
• Resigned on: 4 March 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: President & Ceo

BARREIRO, Alejandro Cesar, Director

• Correspondence address: Chile #4, Edificio Ii - Oficina 25, Las Rozas De Madrid, Madrid 28290, Spain
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2008
• Resigned on: 24 November 2008
• Nationality: Argentina
• Occupation: Consultant

BORIA ZARAGOZA, Mariano

• Correspondence address: Holland House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 January 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

CEBALLOS, Jose Miguel Artiles

• Correspondence address: Calle Orense, 22, Madrid, Spain, 28020
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2006
• Resigned on: 26 December 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

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

CUARDO CABEZUELO, Matias

• Correspondence address: 25 Canada Square, Level 33 Main, Canary Wharf, United Kingdom, E14 5IQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 February 2011
• Resigned on: 26 September 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Client Services

DALLA FONTANA, Stefano Roberto

• Correspondence address: 25 Canada Square, Level 33 Main, Canary Wharf, United Kingdom, E14 5IQ
• 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

GARCIA PETITE, Antonio

• Correspondence address: 20 Hanover Square, London, England, W1S 1JY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 September 2011
• Resigned on: 30 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Vice President & General Counsel

GARCIA PETITE, Antonio

• Correspondence address: 25 Canada Square, Level 33 Main, Canary Wharf, United Kingdom, E14 5IQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 November 2010
• Resigned on: 2 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Legal Department

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

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: 4 March 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Treasury

LARRERA MORALES, Antonio, Director

• 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
• 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: 602 Lea Bridge Road, 2nd Floor, London, England, E10 7DN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 22 September 2011
• Resigned on: 1 October 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Administrator

LOZANO FERNANDEZ, Elvira

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 8 December 2010
• Resigned on: 3 February 2013
• Nationality: Peru
• Country of residence: Spain
• Occupation: Supervision Departent & Controller

LOZANO FERNANDEZ, Elvira

• Correspondence address: 6th Floor, International House, 223 Regent Street, London, United Kingdom, W1B 2QD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 8 December 2010
• Resigned on: 15 February 2011
• Nationality: Peru
• Country of residence: Spain
• Occupation: Supervision Departent & Controller

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

MASIA LIZANA, Monica

• Correspondence address: 602 Lea Bridge Road, 2nd Floor, London, England, E10 7DN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 December 2010
• Resigned on: 1 October 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Administrative Office Manager

PASTORE, Fabio

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 November 2014
• Resigned on: 4 March 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director Of Uk Branch

PASTORE, Fabio

• Correspondence address: Via Piegaro, 160, Roma, Italy, 00181
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 December 2006
• Resigned on: 1 July 2008
• Nationality: Italian
• Occupation: Director

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 2010
• Resigned on: 4 March 2018
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: International Investment

PUNTURO, Gonzalo Sebastian

• Correspondence address: 602 Lea Bridge Road, 2nd Floor, London, England, E10 7DN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 September 2012
• Resigned on: 1 October 2015
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Investment Director Of South America And Caribbean