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Mariano BORIA ZARAGOZA

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Total number of appointments 20

Date of birth
July 1962

MAVERICK FOOD INDUSTRIES LTD (08890181)

Company status
Dissolved
Correspondence address
126 Wigmore Street, London, United Kingdom, W1U 3RZ
Role
Director
Appointed on
12 February 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Vice President

1CLICK 2GO LOTTERY LTD (04660322)

Company status
Dissolved
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
1 February 2012
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Or Payment Service Division

BANDENIA SECURE PROCESING LIMITED (04647780)

Company status
Dissolved
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
30 January 2012
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Or Payment Service Division

BANDENIA INVESTMENT SERVICES LTD (08587923)

Company status
Dissolved
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
19 August 2013
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Of Payment Servicies Division

BANDENIA B & T, LTD (06730910)

Company status
Dissolved
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
29 April 2013
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Vice President & Ceo

BANDENIA FIDUCIARY MANAGEMENT LTD (06016301)

Company status
Liquidation
Correspondence address
Holland House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
30 January 2012
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Or Payment Service Division

FINCORP INVESTMENT LTD (08588120)

Company status
Dissolved
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
20 August 2013
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Of Payment Service Division

BANDENIA INVESTMENT MANAGEMENT CO. LTD (08587811)

Company status
Dissolved
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
21 August 2013
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Of Payment Service Division

BANDENIA FACTORS LTD (08587981)

Company status
Dissolved
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
19 August 2013
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Of Payment Service Division

BANDENIA EXPORTA LTD (08588251)

Company status
Dissolved
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
20 August 2013
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Of Payment Service Division

IWG CONSULTING AND TRADING LIMITED (08824620)

Company status
Dissolved
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
16 September 2014
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Vice President & Ceo

BANDENIA CONSUMER FINANCE PLC (06274786)

Company status
Dissolved
Correspondence address
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
Role Resigned
Director
Appointed on
30 January 2012
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Or Payment Service Division

EASY CREDIT LTD (05911575)

Company status
Active
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
30 January 2012
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Or Payment Service Division

ARTILES CAPITAL LTD (08587705)

Company status
Dissolved
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
27 June 2013
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Vice President & Ceo

INTERNATIONAL UK TRADE GROUP PLC (05867557)

Company status
Dissolved
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
1 February 2012
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Or Payment Service Division

FINLEASE CO. LTD (08588149)

Company status
Dissolved
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
14 August 2013
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Payment Service Division

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY (07164179)

Company status
Liquidation
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
30 January 2012
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Or Payment Service Division

BBP BANDENIA PLC (04649808)

Company status
Dissolved
Correspondence address
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
Role Resigned
Director
Appointed on
10 November 2011
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director Payment Service Division

FINANDENIA CONSUMER LTD (05959743)

Company status
Dissolved
Correspondence address
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Appointed on
1 February 2012
Resigned on
2 February 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Director Or Payment Service Division

FINANDENIA CONSUMER LTD (05959743)

Company status
Dissolved
Correspondence address
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Appointed on
10 November 2011
Resigned on
8 April 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Director Payment Service Division