BANDENIA GATEWAY LTD

Company number 08588209

19 officers / 14 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Secretary
• Appointed on: 19 April 2023

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

ARTILES, Jose Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

ARTILES JR, Jose Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

SALIBA, George, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

MASIA, Monica

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Resigned): Secretary
• Appointed on: 10 July 2015
• Resigned on: 1 March 2018

VERA, Fernando Villuendas, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Secretary
• Appointed on: 17 April 2021
• Resigned on: 19 April 2023

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 2013
• 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: 27 June 2013
• Resigned on: 1 March 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Chairman

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 2013
• Resigned on: 1 March 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non-Executive Director

OSMAN, Bulent, Mr.

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 May 2018
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OSMAN, Bulent

• Correspondence address: 538 Lea Bridge Road, London, England, E10 7DN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 June 2016
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PASTORE, Fabio

• Correspondence address: Holland Hosue, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 22 May 2018
• Resigned on: 1 June 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Executive Director And Group Chief Risk Officer

PASTORE, Fabio

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 November 2014
• Resigned on: 1 March 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Director And Group Chief Risk Officer

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 2013
• Resigned on: 1 March 2018
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

RODRIGUEZ, Carlos Jesus, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 April 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Vicrepresident & Group Ceo

VERA, Fernando Villuendas, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 April 2021
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Director And Company Secretary

VILLUENDAS, Helios, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: October 1992
• Appointed on: 25 May 2021
• Resigned on: 20 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Marketing Consultant

TOP DELIGHT LTD

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Resigned): Director
• Appointed on: 1 March 2018
• Resigned on: 22 May 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 10968642