HISPANIA CAPITAL LIMITED

Company number 10172419

7 officers / 6 resignations

PENAFIEL MINTON, Jose David

• Correspondence address: Flat 1, Somerton House, Forest Road, Winkfield Row, Berkshire, England, RG42 7NJ
• Role: Director
• Date of birth: April 1983
• Appointed on: 21 August 2017
• Nationality: Ecuadorean
• Country of residence: Argentina
• Occupation: Ceo

DAVIES, Simon Graham

• Correspondence address: Woodridge House, Fireball Hill, Ascot, Berkshire, England, SL5 9PJ
• Role (Resigned): Secretary
• Appointed on: 21 August 2017
• Resigned on: 29 February 2020

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 10 May 2016
• Resigned on: 29 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

DAVIES, Simon Graham

• Correspondence address: Woodridge House, Fireball Hill, Ascot, Berkshire, England, SL5 9PJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 29 June 2017
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KEITH, Philippa Anne

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 May 2016
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PELLOW, Ian Anthony

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 May 2016
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SALGADO, Jose Alejandro Penafiel

• Correspondence address: Byron House, 7-9 St. James's Street, London, Greater London, United Kingdom, SW1A 1EE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 May 2016
• Resigned on: 21 August 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive