BANDENIA ENERGY PLC

Company number 06635445

40 officers / 33 resignations

MASIA, Monica

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role: Secretary
• Appointed on: 22 September 2011

ALONSO, Francisco Javier Gracia

• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role: Director
• Date of birth: July 1964
• Appointed on: 9 October 2009
• Nationality: Spanish
• Country of residence: England
• Occupation: Deputy Chairman

ARTILES CEBALLOS, Jose Miguel

• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role: Director
• Date of birth: July 1964
• Appointed on: 20 January 2010
• Nationality: Spanish
• Country of residence: England
• Occupation: Chairman

JIMÉNEZ, Roque Rafael Dakins, Mr.

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role: Director
• Date of birth: October 1957
• Appointed on: 9 October 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non-Executive Director

MASIA LIZANA, Monica

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role: Director
• Date of birth: August 1968
• Appointed on: 8 December 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Secretary

PASTORE, Fabio

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role: Director
• Date of birth: January 1971
• Appointed on: 21 November 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Director And Group Chief Risk Officer

PERDIGÓN, Manuel Antonio Alvarez, Mr.

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role: Director
• Date of birth: December 1967
• Appointed on: 9 October 2009
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 1 October 2011

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: 2 July 2008
• Resigned on: 25 August 2008

ACUÑA RIVADULLA, Jose Luis

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 February 2012
• Resigned on: 24 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Area Director Of Northwestern Spain And Portugal

ARROYO LORENZO, Alfonso, 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: August 1962
• Appointed on: 28 November 2008
• Resigned on: 20 January 2010
• Nationality: Spanish
• Occupation: Director

BARREIRO, Alejandro Cesar

• Correspondence address: C/Chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, 28290, Spain
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 July 2008
• Resigned on: 24 November 2008
• Nationality: Spanish
• Occupation: Director

CAMACHO PEREA, Jeronimo

• Correspondence address: Calle Chile No 4-Edificio Ii-, Oficina No 25, Las Rozas-Madrid, Madrid 28290, Spain
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 July 2008
• Resigned on: 2 June 2009
• Nationality: Spanish
• Occupation: Director

CEBALLOS, Jose Miguel Artiles

• Correspondence address: C/Chile No 4, Edificio Ii Of No 25, Las Rozas De Madrid, 28.290, Spain
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 July 2008
• Resigned on: 10 September 2008
• Nationality: Spanish
• Occupation: Director

CHERAGHI, Gholamhassan

• Correspondence address: 126 Wigmore Street, Ground Floor, London, W1U 3RZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 July 2014
• Resigned on: 8 January 2015
• Nationality: Iranian
• Country of residence: Iran
• Occupation: President Of Middle East & Cis

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

CONDE GAYOSO, Jose Maria

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 February 2012
• Resigned on: 24 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Area Director Of Northwestern Spain And Portugal

CORONADO, Francisco Javier

• Correspondence address: C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 November 2011
• Resigned on: 1 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Commercial And Investment Director

CORONADO RUZ, Ignacio, Mr.

• Correspondence address: C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 November 2011
• Resigned on: 1 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Regional Director Of Dominican Republic

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: 20 January 2010
• Nationality: Italian
• Occupation: Director

FRIAS, Jose Manuel, Mr.

• Correspondence address: C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 November 2011
• Resigned on: 12 December 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Senior Director Of Research

FUENTES, Abelardo Guil

• Correspondence address: C/Chile No 4, Edificio Ii Of No 25, Las Rozas De Madrid, 28.290, Spain
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 July 2008
• Resigned on: 14 October 2009
• Nationality: Spanish
• Occupation: Director

GARCIA PETITE, Antonio

• Correspondence address: C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 September 2011
• Resigned on: 2 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Vice President & General Counsel

HEDAYATI, Mohammad Hossein

• Correspondence address: 126 Wigmore Street, Ground Floor, London, W1U 3RZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 July 2014
• Resigned on: 6 February 2015
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Vicepresident Of Middle East & Cis

IBRAIN HERNANDEZ, Jose

• Correspondence address: Calle Chile No 4-Edificio Ii-, Oficina No 25, Las Rozas-Madrid, Madrid 28290, Spain
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 July 2008
• Resigned on: 20 January 2010
• Nationality: Spanish
• Occupation: Director

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

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: International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 8 December 2010
• Resigned on: 10 July 2015
• 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

MORALES, Antonio Larrea, 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: Director

PARRA DE HARO, Jose

• Correspondence address: Calle Chile No 4-Edificio Ii-, Oficina No 25, Las Rozas-Madrid, Madrid 28290, Spain
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 July 2008
• Resigned on: 20 January 2010
• Nationality: Spanish
• Occupation: Director