BANDENIA B & T, LTD

Company number 06730910

36 officers / 35 resignations

PASTORE, Fabio

• Correspondence address: 47 Charles Street, London, England, W1J 5EL
• Role: Director
• Date of birth: January 1971
• Appointed on: 25 May 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Director

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

GRASS, Andrew Robert

• Correspondence address: Vallehermoso 82, Calle Vallehermoso 82, Bajo, Ext, Izda, Madrid, Madrid, Spain, 28015
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 30 June 2010

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

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

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

ALONSO, Francisco Javier Gracia

• Correspondence address: Holland House, Gherking Piazza,1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 October 2009
• Resigned on: 8 February 2018
• 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 (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 June 2009
• Resigned on: 8 February 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Chairman

BLANCO GOMEZ, Reginaldo De Jesus

• Correspondence address: C/Chile No 4 Edificio I Y Ii Oficinas 8 Y 25, Las Rozas, Madrid 28290, Spain
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 2 June 2009
• Resigned on: 30 October 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

BORIA ZARAGOZA, Mariano

• Correspondence address: International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 April 2013
• Resigned on: 30 June 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Vice President & Ceo

CAMACHO PEREA, Jeronimo

• Correspondence address: C/Chile N0 4, Edificio Ii, Oficina 25, Las Rozas De Madrid, 28290, Spain
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 October 2008
• Resigned on: 2 June 2009
• Nationality: Spanish
• 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

CUADRADO, Matias Cabezuelo

• 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: 26 December 2010
• Resigned on: 26 September 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Investments

DALLA FONTANA, Stefano Roberto

• Correspondence address: Calle Chile No.4, Edificio 1 Officina 8, Alle Chile No.4, Edificio 1, Officina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2011
• Resigned on: 27 October 2011
• Nationality: Suisse
• Country of residence: Switzerland
• Occupation: Regional Manager Suisse

DANESE, Mario

• Correspondence address: 6th Floor, International House, 223 Regent Street, London, United Kingdom, W1B 2QD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 December 2010
• Resigned on: 26 January 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Investment

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: 2 June 2009
• Resigned on: 1 October 2009
• Nationality: Italian
• Occupation: None

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

GUIL FUENTES, Abelardo

• Correspondence address: C/Chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, 28290, Spain
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 June 2009
• Resigned on: 30 October 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Director

JIMÉNEZ, Roque Rafael Dakins, Mr.

• Correspondence address: 47 Charles Street 2nd Floor, London, England, W1J 5EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 October 2009
• Resigned on: 8 February 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non-Executive Director

LARREA MORALES, Antonio

• 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: 2 June 2009
• Resigned on: 30 October 2009
• Nationality: Spanish
• Country of residence: Spain
• 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: 21 March 2012
• 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: 7 September 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

MASIA LIZANA, Monica

• Correspondence address: International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 December 2010
• Resigned on: 7 September 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Administrative Office Manager

MOHAMED, Emad Hussein Abuorawash

• Correspondence address: C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 May 2011
• Resigned on: 26 September 2011
• Nationality: Egyptian
• Country of residence: Spain
• Occupation: Businessman

PASTORE, Fabio

• Correspondence address: 47 Charles Street 2nd Floor, London, England, W1J 5EL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 November 2014
• Resigned on: 4 July 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Director And Group Chief Risk Officer

PERDIGÓN, Manuel Antonio Alvarez, Mr.

• Correspondence address: 47 Charles Street 2nd Floor, London, England, W1J 5EL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 October 2009
• Resigned on: 8 February 2018
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

PINERO IPARRAGUIRRE, Elena, 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: June 1971
• Appointed on: 20 November 2008
• Resigned on: 2 June 2009
• Nationality: Spanish
• Occupation: Financial Director

PUNTURO, Gonzalo Sebastian

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 14 September 2012
• Resigned on: 4 September 2014
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Investment Director Of South America And Caribbean

ROJAS ROJAS, Juan Manuel

• Correspondence address: C/Chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, 28290, Spain
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 June 2009
• Resigned on: 20 October 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

SANCHEZ RODRIGUEZ, Jose Luis

• Correspondence address: C/Chile No 4 Edificio I Y Ii Oficinas 8 25, Las Rozas, Madrid 28290, Spain
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 June 2009
• Resigned on: 30 October 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

SEGUNDO, Esequiel Lourenco Da Cunha

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2012
• Resigned on: 17 February 2012
• Nationality: Angola
• Country of residence: Portugal
• Occupation: Vicepresident & Ceo Of Head Treasury & Capital Mkt

BANDENIA FINANZIA E.D.E.,S.L.

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Appointed on: 1 February 2012
• Resigned on: 4 September 2014

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: B84972199

BANDENIA S.A.

• Correspondence address: Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Appointed on: 18 October 2011
• Resigned on: 7 September 2015

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: MU-48462

CORPORACION FINANCIERA DENIA S.A.

• Correspondence address: Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Appointed on: 18 October 2011
• Resigned on: 7 September 2015

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: MU-48452