- Company Overview for BANDENIA PROPERTIES LIMITED (06910819)
- Filing history for BANDENIA PROPERTIES LIMITED (06910819)
- People for BANDENIA PROPERTIES LIMITED (06910819)
- More for BANDENIA PROPERTIES LIMITED (06910819)
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