TIME OWNERSHIP BENA VISTA (ONE) LIMITED

Company number SC096879

10 officers / 8 resignations

GORRIN, Ana Luisa Martin, Secretary

• Correspondence address: Residencial Gran Azul, Avda Playa Paraiso 12, Playa Paraiso, Adeje, Tenerife, Spain, 38670
• Role (Active): Secretary
• Appointed on: 15 March 2017

PEREIRA, German Castro, Director

• Correspondence address: Residencial Paraiso, Avbda Playa Paraiso 12, Playa Paraiso, Adeje, Tenerife, Spain, 38670
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 15 March 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 22 June 1998
• Nationality: British

CRANE, Ian Clive

• Correspondence address: Urbanizacion Sueno Azul, Villa 283, Adeje, Spain
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 15 March 2017
• Nationality: British

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed before: 20 November 1989
• Resigned on: 1 July 1994
• Nationality: British

LEVEN, Steven

• Correspondence address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 21 February 1996
• Nationality: British

HAYWOOD BAMBER, Gillian Elizabeth Sarah

• Correspondence address: Walnut Tree Cottage 58 Station Road, Brize Norton, Carterton, Oxfordshire, OX18 3QA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 April 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Solicitor

HOLLAND, David John

• Correspondence address: 20 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QX
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 20 November 1989
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENGELLY, Ivan Donald Victor

• Correspondence address: Aptdo 5, Camino Las Moraditas S/N, Adeje, Tenerife
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 31 December 1997
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: Spain
• Occupation: General Manager

TYLER, Robin George

• Correspondence address: Perivale 1 Linden Avenue, Maidenhead, Berkshire, SL6 6HD
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 20 November 1989
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Solicitor