BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

Company number 07164179

36 officers / 35 resignations

PASTORE, Fabio

• Correspondence address: Holland House, Bury Street, 1-4, London, England, EC3A 5AW
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 21 May 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Director Of Uk Branch

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

• Correspondence address: Vallehermoso 82, Bajo Izda, Madrid, Spain, 28015
• Role (Resigned): Secretary
• Appointed on: 22 February 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

OSMAN, Bulent, Mr.

• Correspondence address: Holland House, Bury Street, 1-4, London, England, EC3A 5AW
• Role (Resigned): Secretary
• Appointed on: 21 May 2018
• Resigned on: 1 August 2019

OSMAN, Bulent

• Correspondence address: 47 Charles Street, 2nd Floor, London, England, W1J 5EL
• Role (Resigned): Secretary
• Appointed on: 15 June 2017
• 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

ABUORAWASH MOHAMED, Emas Hussein

• 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: 20 June 2011
• Resigned on: 26 September 2011
• Nationality: Egyptian
• Country of residence: Spain
• Occupation: Businessman

ALONSO, Francisco Javier Gracia, Mr.

• Correspondence address: 47 Charles Street, 2nd Floor, London, England, W1J 5EL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 October 2010
• Resigned on: 15 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Operations Manager

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: 22 February 2010
• Resigned on: 15 June 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: President & Ceo

BLANCO GOMEZ, Reginaldo Jesus

• Correspondence address: Chile 4, Edificio 1 Oficina 8, Las Rozas, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 February 2010
• Resigned on: 19 August 2010
• Nationality: Cuban
• Country of residence: Spain
• Occupation: Director

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: 30 January 2012
• Resigned on: 30 June 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Or Payment Service Division

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 CABEZUELO, Matias

• 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 February 2011
• Resigned on: 26 September 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Clients Services

DALLA FONTANA, Stefano Roberto

• Correspondence address: C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 November 2011
• Resigned on: 10 November 2011
• Nationality: Suisse
• Country of residence: Switzerland
• Occupation: Director Of Business And Operations Area

DALLA FONTANA, Stefano Roberto

• Correspondence address: C/o Bandenia International Group, 25 Canada Square, Level 33, London, United Kingdom, E14 5LQ
• 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

FERNANDEZ CORRIPIO, Maria Mercedes, Ms.

• Correspondence address: 224 Avda. Del Mediterraneo 224- 1?A, Rincon De La Victoria, Malaga, Spain, 29730
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 May 2010
• Resigned on: 19 August 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Regional 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

JIMÉNEZ, Roque Rafael Dakins, Mr.

• Correspondence address: 47 Charles Street, 2nd Floor, London, England, W1J 5EL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 October 2010
• Resigned on: 15 June 2017
• 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: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 8 December 2010
• Resigned on: 2 February 2014
• Nationality: Peru
• Country of residence: Spain
• Occupation: Supervision Departent & Controller

LOZANO-FERNANDEZ, Elvira

• Correspondence address: Edificio 1 Oficina 8, Calle Chile 4, 28290- Las Rozas De Madrid, Communidad De Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 April 2010
• Resigned on: 2 February 2014
• Nationality: Peruvian
• Country of residence: Spain
• Occupation: Administrator

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

MASIA-LIZANA, Monica

• Correspondence address: Edificio 1 Oficina 8, Calle Chile 4, 28290- Las Rozas De Madrid, Communidad De Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 April 2010
• Resigned on: 3 January 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Administrator

OSMAN, Bulent, Mr.

• Correspondence address: Holland House, Bury Street, 1-4, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 May 2018
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OSMAN, Bulent

• Correspondence address: 47 Charles Street, 2nd Floor, London, England, W1J 5EL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 June 2017
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 1 March 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director Of Uk Branch

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 2010
• Resigned on: 15 June 2017
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: International 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: 26 March 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: 26 March 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: 26 March 2015

Registered in a European Economic Area What's this?

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