Manuel Antonio Alvarez PERDIGÓN

Total number of appointments 22

• Date of birth: December 1967

BANDENIA INVESTMENT SERVICES LTD (08587923)

• Company status: Dissolved
• Correspondence address: 47 Charles Street, 2nd Floor, London, England, W1J 5EL
• Role: Director
• Appointed on: 9 October 2013
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: Portuguese
• Country of residence: Spain
• Occupation: International Investment

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: Portuguese
• Country of residence: Spain
• Occupation: International Investment

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 2010
• Resigned on: 4 March 2018
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: International Investment

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: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: Portuguese
• Country of residence: Spain
• Occupation: International Investment

BANDENIA SECURE PROCESING LIMITED (04647780)

• 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: Portuguese
• Country of residence: Spain
• Occupation: International Investment

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: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: Portuguese
• Country of residence: Spain
• Occupation: Internantional Investment

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: Portuguese
• Country of residence: Spain
• Occupation: Internationa Investment

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: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: 8 February 2018
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: International Investment

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY (07164179)

• Company status: Liquidation
• Correspondence address: 47 Charles Street, 2nd Floor, London, England, W1J 5EL
• Role (Resigned): Director
• Appointed on: 9 October 2010
• Resigned on: 15 June 2017
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: International Investment

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: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive