Roque Rafael Dakins JIMÉNEZ
Total number of appointments 21
- Date of birth
- October 1957
FINCORP INVESTMENT LTD (08588120)
- Company status
- Dissolved
- Correspondence address
- 47 Charles Street, 2nd Floor, London, England, W1J 5EL
- Role
- Director
- Appointed on
- 9 October 2013
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
BANDENIA EXPORTA LTD (08588251)
- Company status
- Dissolved
- Correspondence address
- 47 Charles Street 2nd Floor, London, England, W1J 5EL
- Role
- Director
- Appointed on
- 9 October 2013
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
BANDENIA FACTORS LTD (08587981)
- Company status
- Dissolved
- Correspondence address
- 47 Charles Street, 2nd Floor, London, England, W1J 5EL
- Role
- Director
- Appointed on
- 9 October 2013
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
BANDENIA INVESTMENT MANAGEMENT CO. LTD (08587811)
- Company status
- Dissolved
- Correspondence address
- 47 Charles Street 2nd Floor, London, England, W1J 5EL
- Role
- Director
- Appointed on
- 9 October 2013
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non- Executive Director
FINLEASE CO. LTD (08588149)
- Company status
- Dissolved
- Correspondence address
- 47 Charles Street, 2nd Floor, London, England, W1J 5EL
- Role
- Director
- Appointed on
- 9 October 2013
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
BANDENIA STOCKBROKERS LTD (08587668)
- Company status
- Dissolved
- Correspondence address
- 47 Charles Street, 2nd Floor, London, England, W1J 5EL
- Role
- Director
- Appointed on
- 9 October 2013
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
BANDENIA ENERGY PLC (06635445)
- Company status
- Dissolved
- Correspondence address
- New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
- Role
- Director
- Appointed on
- 9 October 2009
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
EASY CREDIT LTD (05911575)
- Company status
- Active
- Correspondence address
- 8-10 Flat H, Pont Street, London, England, SW1X 9EL
- Role Resigned
- Director
- Appointed on
- 9 October 2009
- Resigned on
- 17 April 2021
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Treasury
INTERNATIONAL UK TRADE GROUP PLC (05867557)
- Company status
- Dissolved
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
- Role Resigned
- Director
- Appointed on
- 9 October 2009
- Resigned on
- 15 March 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Treasury
BANDENIA FIDUCIARY MANAGEMENT LTD (06016301)
- Company status
- Liquidation
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
- Role Resigned
- Director
- Appointed on
- 9 October 2009
- Resigned on
- 4 March 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Treasury
BANDENIA CAPITAL MARKETS LTD (08575283)
- Company status
- Dissolved
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
- Role Resigned
- Director
- Appointed on
- 9 October 2013
- Resigned on
- 3 March 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non- Executive Director
1CLICK 2GO LOTTERY LTD (04660322)
- Company status
- Dissolved
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
- Role Resigned
- Director
- Appointed on
- 9 October 2009
- Resigned on
- 1 March 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Treasury
BANDENIA SECURE PROCESING LIMITED (04647780)
- Company status
- Dissolved
- Correspondence address
- 47 Charles Street, 2nd Floor, London, England, W1J 5EL
- Role Resigned
- Director
- Appointed on
- 9 October 2009
- Resigned on
- 1 March 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Treasury
BANDENIA GATEWAY LTD (08588209)
- Company status
- Active
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
- Role Resigned
- Director
- Appointed on
- 9 October 2013
- Resigned on
- 1 March 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
BANDENIA PROPERTIES LIMITED (06910819)
- Company status
- Dissolved
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
- Role Resigned
- Director
- Appointed on
- 9 October 2009
- Resigned on
- 1 March 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Treasury
BANDENIA CONSUMER FINANCE PLC (06274786)
- Company status
- Dissolved
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
- Role Resigned
- Director
- Appointed on
- 9 October 2009
- Resigned on
- 26 February 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Treasury
BANDENIA B & T, LTD (06730910)
- Company status
- Dissolved
- Correspondence address
- 47 Charles Street 2nd Floor, London, England, W1J 5EL
- Role Resigned
- Director
- Appointed on
- 9 October 2009
- Resigned on
- 8 February 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
BANDENIA COMMERCIAL TOBACCO LTD (09151057)
- Company status
- Dissolved
- Correspondence address
- 397 Katherine Road, London, England, E7 8LT
- Role Resigned
- Director
- Appointed on
- 9 October 2014
- Resigned on
- 2 February 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Treasury
BANDENIA INVESTMENT SERVICES LTD (08587923)
- Company status
- Dissolved
- Correspondence address
- 47 Charles Street, 2nd Floor, London, England, W1J 5EL
- Role Resigned
- Director
- Appointed on
- 9 October 2013
- Resigned on
- 4 July 2017
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
BBP BANDENIA PLC (04649808)
- Company status
- Dissolved
- Correspondence address
- Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, Spain, 28290
- Role Resigned
- Director
- Appointed on
- 9 October 2009
- Resigned on
- 15 June 2017
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
ARTILES CAPITAL LTD (08587705)
- Company status
- Dissolved
- Correspondence address
- 2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
- Role Resigned
- Director
- Appointed on
- 9 October 2013
- Resigned on
- 2 November 2015
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executie Director