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BANDENIA LTD

Company number 09644735

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Officers: 16 officers / 10 resignations

ALVAREZ, Manuel Antonio, Mr.

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Secretary
Appointed on
17 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
17 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

ARTILES, José Miguel, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Date of birth
July 1964
Appointed on
16 April 2021
Nationality
Spanish
Country of residence
United States
Occupation
Group Chairman

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
16 April 2021
Nationality
Spanish
Country of residence
United States
Occupation
Group Finance Director

MORICI, Alberto, Mr.

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
April 1960
Appointed on
17 April 2023
Nationality
Italian
Country of residence
United States
Occupation
Director Of Payment Solutions

SALIBA, George, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Date of birth
April 1955
Appointed on
15 April 2021
Nationality
Canadian
Country of residence
United States
Occupation
Director Of Business Area

PISTORINO, Fabrizio

Correspondence address
221b, Roehampton Lane, London, England, SW15 4LB
Role Resigned
Secretary
Appointed on
6 November 2018
Resigned on
16 April 2021

VILLUENDAS VERA, Fernando, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Secretary
Appointed on
16 April 2021
Resigned on
17 April 2023

ARENA,, Massimiliano

Correspondence address
Holland House, 1-4 Bury Street, London, England, EC3A 5AW
Role Resigned
Director
Date of birth
February 1970
Appointed on
8 November 2018
Resigned on
16 April 2021
Nationality
Italian
Country of residence
England
Occupation
Director

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
17 June 2015
Resigned on
1 March 2018
Nationality
Spanish
Country of residence
England
Occupation
Director

OSMAN, Bulent, Mr.

Correspondence address
1-4 Holland House, Bury Street, London, England, EC3A 5AW
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 June 2018
Resigned on
6 November 2018
Nationality
British
Country of residence
England
Occupation
Director

OSMAN, Bulent

Correspondence address
1-4 Holland House, Bury Street, London, England, EC3A 5AW
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 May 2018
Resigned on
6 November 2018
Nationality
British
Country of residence
England
Occupation
Director

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
11 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
16 April 2021
Resigned on
15 May 2022
Nationality
Spanish
Country of residence
United States
Occupation
Vicepresident & Ceo

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
17 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
25 May 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
10968642