LA SEDA UK LTD

Company number 00408017

31 officers / 28 resignations

ESTRADA ESTEBAN, Jose Vicente

• Correspondence address: Rambla De Catalunya, 60, 08007, Barcelona, Spain
• Role: Secretary
• Appointed on: 25 September 2015

CASTRILLO, Maria Luisa

• Correspondence address: Calle Miguel, Angel 21, 28010, Madrid, Spain
• Role: Director
• Date of birth: April 1973
• Appointed on: 20 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Consultant

ESTRADA ESTEBAN, Jose Vicente

• Correspondence address: Rambla De Catalunya, 60, 08007, Barcelona, Spain
• Role: Director
• Date of birth: June 1964
• Appointed on: 25 September 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Insolvency Administrator

HARGREAVES, Martin Lawrence

• Correspondence address: Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, Wales, LL13 7YL
• Role (Resigned): Secretary
• Appointed on: 7 October 1993
• Resigned on: 25 September 2015
• Nationality: British
• Occupation: Director

WESTWOOD, William James

• Correspondence address: 14 Jay Close, Oakham, Leicestershire, LE15 6BJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 7 October 1993
• Nationality: British

BLOOMFIELD, Terence James

• Correspondence address: Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 31 December 1992
• Resigned on: 17 February 1993
• Nationality: British
• Occupation: Chairman

BRAT SALES, Juan

• Correspondence address: Passeig De Gracia 85, 8a Planta, Barcelona, 08008, Spain
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 22 October 2007
• Resigned on: 23 July 2009
• Nationality: Spanish
• Occupation: Director

DURSTON, John

• Correspondence address: The Chimes, Chantry, Frome, Somerset, BA11 3LQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 31 December 1992
• Resigned on: 17 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ESPANOL NAVARRO, Rafael

• Correspondence address: Passeig De Gracia 85, Barcelona, 08008, Spain
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 22 October 2007
• Resigned on: 30 June 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FLORIS, Jean Pierre Eugene

• Correspondence address: 3 Route Du Grand Lac, 78110 Le Vesinet, France
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 December 1992
• Resigned on: 30 July 1993
• Nationality: French
• Occupation: Director

FRENCH, Michael Robert

• Correspondence address: Broomdown, Tudor Avenue, Chieveley, Berks, RG16 8RW
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 31 December 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Director

GILLISON, John

• Correspondence address: Courtland House, Willow Street, Overton On Dee, LL13 0EA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 August 1995
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARGREAVES, Martin Lawrence

• Correspondence address: Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, Wales, LL13 7YL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 1998
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAPEKAS, Edward Andrew

• Correspondence address: Van Calcarlaan 25, 2244 Gm Wassenaar, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 July 1993
• Resigned on: 1 June 1996
• Nationality: American
• Occupation: Business Executive

LÓPEZ, Abelardo

• Correspondence address: La Seda De Barcelona, Avda Remolar, 2, El Prat De Llobregat 08820, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 January 2011
• Resigned on: 19 February 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Financial Officer

MARCHIONNE, Sergio

• Correspondence address: 34 Kingsworth Road, Rr4, King City, Ontario, Canada, LOG 1KO
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 February 1993
• Resigned on: 17 February 1993
• Nationality: Canadian
• Occupation: Chief Financial Officer

MOORE, George Thomas

• Correspondence address: Boudewijnsquare 1, 3080 Tervuren, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 October 1994
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: President

PILON, Marcel Jean Paul

• Correspondence address: 528 Michael Terrace, Oakville, Ontario L6j 1z1, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 31 December 1992
• Resigned on: 17 February 1993
• Nationality: Canadian
• Occupation: Executive Vice President & Chief Operations Office

ROBINSON, William Macdonald

• Correspondence address: 11 Caudebec Close, Uppingham, Oakham, Leicestershire, LE15 9SY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 1994
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Operations Director

RODRIGUEZ, Manuel

• Correspondence address: Torenlaan 39, Blaricum, The Netherlands, 1261 GB
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 9 July 1993
• Resigned on: 28 July 1994
• Nationality: Us Citizen
• Occupation: Business Executive

RUSCHMEIER, Manfred

• Correspondence address: Auf Der Moorhutte 27, 38104 Braunschweig, Germany
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 9 July 1993
• Resigned on: 31 December 1995
• Nationality: German
• Occupation: Business Executive

STRICHER, Gerard

• Correspondence address: 8 Rue Pierre Fatio, Geneva, 1204, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 December 1992
• Resigned on: 30 July 1993
• Nationality: French
• Occupation: Director

TORCHIARO REILLY, Santiago

• Correspondence address: 4 Deehill Park, Boughton, Chester, Cheshire, Uk, CH3 5AR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 October 2007
• Resigned on: 17 January 2011
• Nationality: Argentine
• Country of residence: England
• Occupation: Director

VERLOE, Peter

• Correspondence address: Avenue Vandermissen 34, 1040 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 December 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Director

WESTWOOD, William James

• Correspondence address: Elcerlyclaan 2, Overijse, 3090, Belgium
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2004
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Vice President

WESTWOOD, William James

• Correspondence address: Simonsiaan 18, Tervuren 3080, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 June 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

ARTENIUS HOLDING SLU

• Correspondence address: Company No =B65811689, Avenida Remolar Number 2, El Prat De Llobregat, Barcelona, Spain, 08820
• Role (Resigned): Director
• Appointed on: 21 February 2013
• Resigned on: 25 September 2015

Registered in a European Economic Area What's this?

• Place registered: COMMERCIAL REGISTRY OF BARCELONA
• Registration number: B65811689

INVERLAND DULCE S L U

• Correspondence address: Po De La Castellana, 153 Planta Baja, Madrid, Spain, 28046
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 12 August 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTRO MERCANTIL DE MADRID
• Registration number: TOMO 24.812

LA SEDA DE BARCELONA REPRESENTED BY JL MORLANES

• Correspondence address: Auda Remolar, El Prat De Llobregiat, Barcelona, 08820, Spain
• Role (Resigned): Director
• Appointed on: 23 July 2009
• Resigned on: 17 January 2011

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: ES0175290115

LA SEDA DE BARCELONA SA

• Correspondence address: Av. Remolar 2, El Prat Ed Llobizegat, 08820 Barcelona
• Role (Resigned): Director
• Appointed on: 30 April 2013
• Resigned on: 25 September 2015

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: 08010571

LA SEDA DE BARCELONA, S.A.

• Correspondence address: A-08.010.571, Av.Remolar No.2, El Prat De Llobregat, Barcelona, 08820, Spain
• Role (Resigned): Director
• Appointed on: 9 July 2012
• Resigned on: 30 April 2013

Registered in a European Economic Area What's this?

• Place registered: BARCELONA, SPAIN COMMERCIA REGISTER
• Registration number: B-94.693