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BARCELO HOTELS LP NO 9 LIMITED

Company number 06340156

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Officers: 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

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
1914417

CAMPINS MARTINEZ, Bernardo

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

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

GONZALEZ RODRIGUEZ, Raul

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
10 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
10 August 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
10 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
27 Calle Jose Rover Motta, Palma, Mallorca, Baleares, Spain, 07006
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
Nominee Director
Appointed on
10 August 2007
Resigned on
10 August 2007

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
10 August 2007
Resigned on
10 August 2007