IB 2016 LIMITED

Company number SC056962

18 officers / 13 resignations

CITILEGAL SECRETARIES LIMITED

• Correspondence address: 1st, Floor 1 St Andrew's Hill, London, United Kingdom, EC4V 5BY
• Role: Secretary
• Appointed on: 30 June 2004

UK Limited Company What's this?

• Registration number: 03225138

MORALES, Pablo Bieger

• Correspondence address: Tmf Corporate Administration Services Limited, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: April 1958
• Appointed on: 29 October 2015
• Nationality: Spanish
• Country of residence: Panama
• Occupation: None

ZAMORANO, Eduardo

• Correspondence address: 7 Queens Gardens, Aberdeen, AB15 4YD
• Role: Director
• Date of birth: December 1957
• Appointed on: 4 November 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Businessman

IBEROTRAVEL VACATIONS HOLDING S.L

• Correspondence address: Ed/ Orizonia Corporacion Parc Bit, C/ Rita Levi, Palma, Mallorca, Spain, 07121
• Role: Director
• Appointed on: 30 March 2007

Other Corporate Body or Firm What's this?

• Place registered: SPAIN
• Registration number: B84693258

ORIZONIA TRAVEL GROUP S.L.

• Correspondence address: Ed/ Orizonia Corporacion Parc Bit, C/ Rita Levi, Palma, Mallorca, Spain, 07121
• Role: Director
• Appointed on: 30 March 2007

Other Corporate Body or Firm What's this?

• Place registered: SPAIN
• Registration number: B-57188237

PERRY, John David

• Correspondence address: 71 Great Brownings College Road, Dulwich, London, SE21 7HR
• Role (Resigned): Secretary
• Appointed before: 13 November 1989
• Resigned on: 7 January 1994
• Nationality: British

SIMMS, Paul Francis

• Correspondence address: 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 30 June 2004
• Nationality: British

RUTLAND NOMINEES (NO 2) LIMITED

• Correspondence address: Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 14 December 1995

CORTES MIRO, Jaime

• Correspondence address: Plaza Porta Santa Catalina 21 2 A, Palma De Mallorca, Spain
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 27 April 1995
• Resigned on: 1 November 2005
• Nationality: Spanish
• Occupation: Company Executive

FLUXA ROSELLO, Miguel

• Correspondence address: Finca Son Antich, Esporlas, Mallorca, Spain
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 27 April 1995
• Resigned on: 1 November 2005
• Nationality: Spanish
• Occupation: Company Executive

JANER GONZALEZ, Jose

• Correspondence address: C Francesc Vidal Sureda 62 17, La Bonanoua - Palma De Mallorca, Islas Baleares07015, Spain
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 November 2005
• Resigned on: 30 March 2007
• Nationality: Spanish
• Occupation: Director

LINARES COLOM, Jose

• Correspondence address: Vasco De Gama 17, Urbanizacion Son Vida, Palma De Mallorca, Spain
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 27 April 1995
• Resigned on: 30 March 2007
• Nationality: Spanish
• Occupation: Company Executive

MOSCA, Sra Nora Pompili

• Correspondence address: Avenida De Los Madronos 64, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Appointed before: 13 November 1989
• Resigned on: 30 March 1990
• Nationality: Spanish
• Occupation: Company Director

PERRY, John David

• Correspondence address: 71 Great Brownings College Road, Dulwich, London, SE21 7HR
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 13 November 1989
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Solicitor

RAMILO PAZOS, Flora

• Correspondence address: 431/433 Edgware Road, London, W2 1TH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 1996
• Resigned on: 14 December 2011
• Nationality: Spanish
• Country of residence: England
• Occupation: Travel

REUS GONZALEZ, Guillermo

• Correspondence address: Son Armadams 6, Palma De Mallorca, Spain
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 April 1995
• Resigned on: 1 November 2002
• Nationality: Spanish
• Occupation: Company Executive

SALILLAS, Jesus Gimenez

• Correspondence address: 22 Almagro, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 March 1990
• Resigned on: 30 June 1995
• Nationality: Spanish
• Occupation: Company Executive

RUTLAND NOMINEES (NO 2) LIMITED

• Correspondence address: Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 9 May 1994
• Resigned on: 27 April 1995