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BANDENIA PROPERTIES LIMITED

Company number 06910819

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Officers: 27 officers / 27 resignations

DANESE, Mario

Correspondence address
6th Floor, International House, 223 Regent Street, London, 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
20 May 2009
Resigned on
27 January 2010
Nationality
Italian

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
25 Canada Square, Level 33 Main Canary Wharf, London, United Kingdom, E14 5IQ
Role Resigned
Secretary
Appointed on
13 April 2011
Resigned on
1 October 2011

MASIA, Monica

Correspondence address
177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
Role Resigned
Secretary
Appointed on
22 September 2011
Resigned on
1 March 2018

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, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 October 2009
Resigned on
1 March 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
20 May 2009
Resigned on
1 March 2018
Nationality
Spanish
Country of residence
England
Occupation
Chairman

CARMONA ABELLAN, Joaquin

Correspondence address
29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
Role Resigned
Director
Date of birth
January 1957
Appointed on
28 March 2012
Resigned on
30 July 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Director Of Operations

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

DANESE, Mario

Correspondence address
211 Piccadilly, Mayfair, London, W1J 9HF
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 May 2009
Resigned on
1 October 2009
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

GARCIA COLLANTES, Angel

Correspondence address
29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 December 2011
Resigned on
11 May 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Commercial Department

GARCIA PETITE, Antonio

Correspondence address
25 Canada Square, Level 33 Main Canary Wharf, London, United Kingdom, E14 5IQ
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

JIMÉNEZ, Roque Rafael Dakins, Mr.

Correspondence address
177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 October 2009
Resigned on
1 March 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Treasury

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
2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
Role Resigned
Director
Date of birth
February 1979
Appointed on
8 December 2010
Resigned on
14 October 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

MARTINEZ, Jorge Juan

Correspondence address
29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
Role Resigned
Director
Date of birth
February 1951
Appointed on
26 October 2011
Resigned on
24 February 2012
Nationality
Spanish
Country of residence
Spain
Occupation
North Area Regional Director Of Spain And Portugal

MASIA LIZANA, Monica

Correspondence address
2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 December 2010
Resigned on
3 January 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Administrative Office Manager

PASTORE, Fabio

Correspondence address
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Role Resigned
Director
Date of birth
January 1971
Appointed on
25 May 2018
Resigned on
1 June 2018
Nationality
Italian
Country of residence
England
Occupation
Director

PASTORE, Fabio

Correspondence address
177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
Role Resigned
Director
Date of birth
January 1971
Appointed on
21 November 2014
Resigned on
1 March 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director Of Uk Branch

PERDIGÓN, Manuel Antonio Alvarez, Mr.

Correspondence address
177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 October 2009
Resigned on
1 March 2018
Nationality
Portuguese
Country of residence
Spain
Occupation
Internantional Investment

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
30 January 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
30 January 2012
Resigned on
14 October 2015

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
14 October 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
14 October 2015

Registered in a European Economic Area What's this?

Place registered
SPAIN
Registration number
MU-48452

TOP DELIGHT LTD

Correspondence address
177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
Role Resigned
Director
Appointed on
1 March 2018
Resigned on
25 May 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
10968642