FIDELITY & GUARANTY COMPANY LTD

Company number 08707432

17 officers / 11 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Secretary
• Appointed on: 1 June 2023

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 June 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 & 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

MORICI, Alberto, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 6 June 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

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

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: 1 June 2023

ARTILES CEBALLOS, Jose Miguel

• Correspondence address: 8-10 Flat H, Pont Street, London, England, SW1X 9EL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 June 2020
• Resigned on: 17 April 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Business Development

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: 29 July 2014
• Resigned on: 1 March 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Chairman

GRACIA ALONSO, Francisco Javier, Mr.

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2016
• Resigned on: 1 March 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Deputy Of Chairman

MORELL BELDA, Jose Antonio

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 September 2013
• Resigned on: 29 July 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: President

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

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: 4 June 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Vicepresident & 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: 1 June 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 1991
• Appointed on: 25 May 2021
• Resigned on: 1 June 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Marketing Consultant

BANDENIA SECRETARIES LTD

• Correspondence address: 538 Lea Bridge Road, London, England, E10 7DN
• Role (Resigned): Director
• Appointed on: 10 November 2016
• Resigned on: 1 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10481072

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