SABADELL INFORMATION SYSTEMS LIMITED

Company number 10286811

14 officers / 11 resignations

DE NADAL ALIER, Josep Oriol

• Correspondence address: Level 10,, 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Active): Secretary
• Appointed on: 19 July 2016

HUGUET BALLESTER, Francesc

• Correspondence address: Level 10,, 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 28 September 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: It Director

MILLARES, Daniel Angel Batista

• Correspondence address: Level 10,, 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 August 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Director Of Operations & It

ALONSO VARONA, Angel

• Correspondence address: The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 September 2016
• Resigned on: 10 September 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: It Services Executive

FARREN, Neil Henry Charles

• Correspondence address: Level 10,, 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 September 2016
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FIGARÓ VOLTÀ, Rosa

• Correspondence address: Centro Banco Sabadell, Calle Sena, 12, Sant Cugat Del Vallès, Spain, 08174
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 January 2017
• Resigned on: 4 February 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GALIÁN VALLDENEU, Adrià

• Correspondence address: The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 January 2017
• Resigned on: 4 February 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Banker

INSALACO AYUSO, David

• Correspondence address: The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 23 May 2019
• Resigned on: 4 February 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: It Director

LUCENA BETRIU, Maurici

• Correspondence address: 12 Polígono Can Sant Joan, Calle Del Sena, Sant Cugat Del Vallès, Spain, 08174
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 18 January 2017
• Resigned on: 27 September 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Director

MONTES GÜELL, Miquel

• Correspondence address: The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 July 2016
• Resigned on: 23 December 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Banking Industry Executive

SCHMIDT, Rüdiger

• Correspondence address: The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 July 2016
• Resigned on: 4 February 2021
• Nationality: German
• Country of residence: Spain
• Occupation: Chief Information Officer

SOLBES GALLEGO, Enrique

• Correspondence address: 120 Pall Mall, London, England, SW1Y 5EA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 February 2021
• Resigned on: 25 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

VARELA MUIÑA, Tomás

• Correspondence address: The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 July 2016
• Resigned on: 23 December 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Banking Industry Executive

VILA CASES, Ana

• Correspondence address: The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 July 2016
• Resigned on: 26 February 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager Of Group Services Enterprises