CUPA-BURTON GROUP LIMITED

Company number 06539175

22 officers / 17 resignations

FERNANDEZ, Antonio Trincado

• Correspondence address: C/Macal, 32, 36213, Vigo, Pontevedra, Spain
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 31 March 2008
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

LEIGH, Ian

• Correspondence address: First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MERA, Eduardo

• Correspondence address: First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 14 July 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

WOOD, Thomas

• Correspondence address: First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CUPA INVERSION, S.L

• Correspondence address: La Medua S/N, Carballeda De Valdeorras, 32330, Ourense, Spain
• Role (Active): Director
• Appointed on: 2 August 2021

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• Law governed: COMPANIES LAW
• Legal form: LIMITED COMPANY
• Place registered: SPAIN
• Registration number: B32376436

CORTES, Jordi Puig

• Correspondence address: Burton Roofing Merchants, Unit 1, New Houstoun Business Park, Livingston, West Lothian, United Kingdom, EH54 5BZ
• Role (Resigned): Secretary
• Appointed on: 9 March 2010
• Resigned on: 6 August 2012

COWHAM, Andrew

• Correspondence address: Chapman Street, Cleveland Street, Hull, HU8 8AE
• Role (Resigned): Secretary
• Appointed on: 12 July 2012
• Resigned on: 1 January 2018

COWHAM, Andrew

• Correspondence address: 2 Cliff Terrace, Cliff Road, Hornsea, East Yorkshire, HU18 1JA
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 9 March 2010
• Nationality: British
• Occupation: Accountant

FERNANDEZ, Antonio Trincado

• Correspondence address: Avenida De Las Camelias, 36, 3f, Vigo, Pontevedra, Spain, -
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 31 March 2008

HUSTWAIT, Lee Michael George

• Correspondence address: Chapman Street, Cleveland Street, Hull, HU8 8AE
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 31 December 2022

ALLON, Paul

• Correspondence address: Chapman Street, Cleveland Street, Hull, HU8 8AE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 4 March 2020
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURTON, Peter Dennis

• Correspondence address: Chapman Street, Cleveland Street, Hull, HU8 8AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 March 2008
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWHAM, Andrew

• Correspondence address: Chapman Street, Cleveland Street, Hull, HU8 8AE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 March 2008
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FERNANDEZ, Javier Fernandez

• Correspondence address: Avenida De La Libertad, 1, Ponferrada (Leon), Spain
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 March 2008
• Resigned on: 2 August 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

HATTEE, Paul Arthur

• Correspondence address: First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 March 2008
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

HUSTWAIT, Lee Michael George

• Correspondence address: Chapman Street, Cleveland Street, Hull, HU8 8AE
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 June 2019
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEATES, Lee

• Correspondence address: Chapman Street, Cleveland Street, Hull, HU8 8AE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2008
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales

MADIGAN, Brian

• Correspondence address: Chapman Street, Cleveland Street, Hull, HU8 8AE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 March 2008
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

PRADA, Emilio

• Correspondence address: Chapman Street, Cleveland Street, Hull, HU8 8AE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 23 January 2014
• Resigned on: 16 April 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Executive

QUINDOS, Javier

• Correspondence address: Chapman Street, Cleveland Street, Hull, HU8 8AE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 16 April 2015
• Resigned on: 2 August 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Commercial Director

ROLDAN, Eva Montero

• Correspondence address: Paseo Nicolas De Brujas 6 2.B, Ponferrada, Leon, Spain
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 March 2008
• Resigned on: 31 March 2009
• Nationality: Spanish
• Occupation: Solicitor

WILMOT, Gregory Paul

• Correspondence address: Chapman Street, Cleveland Street, Hull, HU8 8AE
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 13 November 2019
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director