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AC FIDELITY GROUP LTD

Company number 13360226

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Officers: 11 officers / 8 resignations

ALVAREZ, Manuel Antonio, Mr.

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Secretary
Appointed on
19 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
19 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

ARTILES, Jose Miguel, Mr.

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

VILLUENDAS, Fernando, Mr.

Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Secretary
Appointed on
25 April 2022
Resigned on
19 April 2023

ARTILES JR, Jose Miguel, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
January 1987
Appointed on
15 June 2021
Resigned on
8 November 2024
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

JALAFF, Antonio, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
November 1973
Appointed on
23 July 2021
Resigned on
25 April 2022
Nationality
Spanish
Country of residence
United States
Occupation
Vicepresident Of Investment & Subsidiary Companies

MORICI, Alberto, Mr.

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 April 2023
Resigned on
8 November 2024
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

RODRIGUEZ, Carlos Jesus, Mr.

Correspondence address
1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
November 1970
Appointed on
15 June 2021
Resigned on
25 April 2022
Nationality
Spanish
Country of residence
United States
Occupation
Vicepresident Of Investment

SALIBA, George, Mr.

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 April 2022
Resigned on
8 November 2024
Nationality
Canadian
Country of residence
United States
Occupation
Commercial Director

VILLUENDAS, Fernando, Mr.

Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Date of birth
June 1964
Appointed on
25 April 2022
Resigned on
19 April 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

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
15 June 2021
Resigned on
19 April 2023
Nationality
Spanish
Country of residence
United States
Occupation
Financial Controller