BILBAO OFFSHORE HOLDING LIMITED

Company number 12099853

14 officers / 6 resignations

IQ EQ CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 4th Floor 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 16 November 2020

UK Limited Company What's this?

• Registration number: 09838906

BRUCE, David Samuel

• Correspondence address: 4th Floor, 3 More London Riverside, More London Riverside, United Kingdom, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Commercial Manager

CAMPBELL, Alasdair

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

DOHERTY, Anthony Michael

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 30 April 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GIULIANOTTI, Mark Angus

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

POWER, Shane Denis

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 30 April 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

THORNE, Alexander Victor

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORT, Anthony James

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 28 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERITT, Helen

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 12 July 2019
• Resigned on: 28 December 2020

IQ EQ COMPLIANCE SERVICES (UK) LTD

• Correspondence address: 2 London Bridge, London, England, SE1 9RA
• Role (Resigned): Secretary
• Appointed on: 16 November 2020
• Resigned on: 16 November 2020

UK Limited Company What's this?

• Registration number: 09283397

MARTINEZ-NAVAS, Guillermo

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 12 July 2019
• Resigned on: 28 December 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Investment Banker

NORTHAM, Edward Patrick

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 July 2019
• Resigned on: 30 April 2024
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Head Of Green Investment Group

VELLA, Gero

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 December 2020
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WAYMENT, Mark Christopher

• Correspondence address: 3, 4th Floor, More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 December 2020
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director