BARCELO HOTELS LP NO 2 LIMITED

Company number 06326444

21 officers / 16 resignations

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role: Secretary
• Appointed on: 6 December 2007

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• Place registered: ENGLAND AND WALES
• Registration number: 1914417

DE ANDRES, Cristina

• Correspondence address: Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, Spain, 07006
• Role: Director
• Date of birth: May 1978
• Appointed on: 10 April 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Associate Director To Ceo At Barcelo Group

FENOLLAR MOLINA, Vicente David

• Correspondence address: Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, Spain, 07006
• Role: Director
• Date of birth: May 1960
• Appointed on: 26 April 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MARTINEZ, Bernardo Campins

• Correspondence address: Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, Spain, 07006
• Role: Director
• Date of birth: May 1973
• Appointed on: 26 April 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Administration Manager

RODRIGUEZ, Raul Gonzalez

• Correspondence address: Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, Spain, 07006
• Role: Director
• Date of birth: September 1961
• Appointed on: 26 April 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

KILLICK, Simon

• Correspondence address: 11 Medway House, May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UL
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 6 September 2007
• Nationality: British

LANGRIDGE, Megan Joy

• Correspondence address: 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW
• Role (Resigned): Secretary
• Appointed on: 10 August 2007
• Resigned on: 6 September 2007
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 10 August 2007

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2007
• Resigned on: 11 December 2007

CANELLAS, Bernardo

• Correspondence address: 45 Avda. Cas Saboners, Palmanova, Balearic Islands, Spain
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 January 2008
• Resigned on: 7 March 2009
• Nationality: Spanish
• Occupation: Cfo

FENOLLAR MOLINA, Vicente David

• Correspondence address: Costa De Ca'N Poderos 6a, Palma, Mallorca Baleares, Bj A 07001, Spain
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 September 2007
• Resigned on: 28 November 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MARCOVECCHIO, Massimo Mario

• Correspondence address: 27 Manor Wood Road, Purley, Surrey, CR8 4LG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 August 2007
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREW, Charles Henry

• Correspondence address: Old Stocks, Beacon Hill Penn, High Wycombe, Buckinghamshire, HP10 8ND
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 January 2008
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

PROCOPIS, Peter

• Correspondence address: 7a Lauderdale Road, London, W9 1LT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 August 2007
• Resigned on: 6 September 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

RODRIGUEZ, Raul Gonzalez

• Correspondence address: Calle Jose Rover Motta 27,07006, Palma, Mallorca, Baleares, Spain
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 September 2007
• Resigned on: 28 November 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ROGERS, Paul

• Correspondence address: Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 August 2007
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANCHEZ GUTIERREZ, Enrique

• Correspondence address: C/ Ibiza, 33, 6 D, Madrid, Spain
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 July 2008
• Resigned on: 27 March 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Financial Officer

SUBIAS CANO, Alejandro Maria

• Correspondence address: Central Support Office, Hinckley Island Hotel, Watling Street A5, Hinckley, Leicestershire, United Kingdom, LE10 3JA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 November 2011
• Resigned on: 26 April 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

SUCH DE MENA, Jose Manuel

• Correspondence address: 16 Calle D'En Bosc, 07006 Palma De Mallorca, Balearic Islands, Spain
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 January 2008
• Resigned on: 30 September 2009
• Nationality: Spanish
• Occupation: Solicitor

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 27 July 2007
• Resigned on: 14 August 2007

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2007
• Resigned on: 14 August 2007