CARBONELL (U.K.) LIMITED

Company number 01563075

13 officers / 11 resignations

GALLARDO ALAMILLO, Alberto

• Correspondence address: C/o, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role: Director
• Date of birth: May 1973
• Appointed on: 19 June 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: International Marketing Director

MATOSES GARCIA-VALDES, Fernanda

• Correspondence address: C/o, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role: Director
• Date of birth: July 1961
• Appointed on: 19 June 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

MARSDEN, Clare Angela

• Correspondence address: 91 Shaftesbury Way, Strawberry Hill, Twickenham, Middlesex, TW2 5RW
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 December 2016
• Nationality: British

ARCA NAVEIRO, Juan

• Correspondence address: Third Floor, 25-29 High Street, Leatherhead, Surrey, KT22 8AB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 January 2016
• Resigned on: 31 January 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Commercial Director

ARROYO, Manuel

• Correspondence address: Third Floor, 25-29 High Street, Leatherhead, Surrey, KT22 8AB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2015
• Resigned on: 7 September 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo

CARBO FERNANDEZ, Jaime

• Correspondence address: Third Floor, 25-29 High Street, Leatherhead, Surrey, KT22 8AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 June 2013
• Resigned on: 28 May 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo (Deoleo S.A.)

COLLAR, Felipe Andonegui

• Correspondence address: C/ Avenida De Burgos 22-15 L, 28036 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 31 December 1992
• Resigned on: 21 July 1995
• Nationality: Spanish
• Occupation: Company Director

HERRANZ FERNANDEZ, Antonio Felipe

• Correspondence address: Victor Hugo 5, 28004 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 December 1997
• Resigned on: 4 April 2002
• Nationality: Spanish
• Occupation: Company Director

HINTZEN, Christiaan

• Correspondence address: Goudenregen 4, Heino, 8141, Netherlands
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 June 2009
• Resigned on: 7 January 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

JANSSEN, Guus

• Correspondence address: Groenlandsekade 20, Bd Vinkeveen, 3645, Netherlands
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 June 2009
• Resigned on: 18 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

JORDA CASTRO, Marisa Luisa

• Correspondence address: Third Floor, 25-29 High Street, Leatherhead, Surrey, KT22 8AB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 March 2011
• Resigned on: 28 January 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Financial Officer

PEREZ DE MENDIOLA SAENZ DE CORTAZAR, Alejandro

• Correspondence address: Koipe Sa, Paseo Del Uremea 23 Apdo Postal 313, 20014 San Sebastian, Guipuzcoa, Spain
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 21 July 1995
• Resigned on: 31 December 1997
• Nationality: Spanish
• Occupation: Company Director

SALAZAR BELLO, Raul Jaime

• Correspondence address: Camino De Hoyarrasa, 177 Alcovendas, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 April 2002
• Resigned on: 1 June 2009
• Nationality: Spanish
• Occupation: Company Director