- Company Overview for BANDENIA LTD (09644735)
- Filing history for BANDENIA LTD (09644735)
- People for BANDENIA LTD (09644735)
- More for BANDENIA LTD (09644735)
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