CEGASA (UK) LIMITED

Company number 02850240

23 officers / 22 resignations

ORDONEZ DEL PECHO, Juan Carlos

• Correspondence address: La Azucarera, Avenida De Los Huetos 79-81, Vitoria-Gasteiz, Alava, Spain, 01010
• Role: Director
• Date of birth: May 1970
• Appointed on: 25 September 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

ECHEVARRIA, Gorka

• Correspondence address: Cte. Izarduy 1 - 70 Dcha (Vitoria), Alava, 01006, Spain
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 3 December 2007
• Nationality: Spanish
• Occupation: Export Manager

GANDARA, Inaki

• Correspondence address: Travesia Juan Sebastian Elkano, Lo - 3oa, Galdako, Bizkaia 48960, Spain
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 28 June 2010
• Nationality: British

GRAHAM, Ciaran Patrick

• Correspondence address: Druiscaigh, Cullen Upper, Wicklow, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 24 October 1993
• Resigned on: 5 December 1995
• Nationality: Irish
• Occupation: Managing Director

HOWARD, Christopher

• Correspondence address: 23 Oriole Drive, Ellenbrook Worsley, Manchester, M28 7XF
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 11 February 2004
• Nationality: British

KAVANAGH, Sean

• Correspondence address: 31 Iona Road, Glasnevin, Dublin 9, Ireland, IRISH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1993
• Resigned on: 7 November 1993
• Nationality: Irish

LIPPETT, Robin James

• Correspondence address: Flat 3f3, 120 Macdconald Road, Edinburgh, EH7 4NQ
• Role (Resigned): Secretary
• Appointed on: 5 December 1995
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Managing Director

MCALLISTER, Lee William

• Correspondence address: C/O Ljs Accounting Services (Uk) Ltd, Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England, L5 9PR
• Role (Resigned): Secretary
• Appointed on: 13 October 2010
• Resigned on: 31 January 2020

MORENO, Luis

• Correspondence address: C/Vicente Aleixandre 23, Vitoria, Alava, Spain, 01003
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 7 September 1997
• Nationality: Spanish

PENA, Jose

• Correspondence address: Vizcaya 8, 01006 Vitoria, Spain
• Role (Resigned): Secretary
• Appointed on: 7 September 1997
• Resigned on: 17 October 2000
• Nationality: Spanish
• Occupation: Company Director

PEREA, Roberto

• Correspondence address: 36a The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AA
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 1 June 2002
• Nationality: Spanish
• Occupation: General Manager

ALBAINA, Javior

• Correspondence address: Honduras 7-12, Di009 Vitoria, Spain
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 24 October 1993
• Resigned on: 1 February 2001
• Nationality: Spanish
• Occupation: Export Manager

BESCHINSKY CORTAZAR, Jorge

• Correspondence address: La Azucarera, Avenida De Los Huetos 79-81, Vitoria-Gasteiz, Alava 01010, Spain
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 March 2015
• Resigned on: 17 October 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CORTABARRIA, Juan Carlos

• Correspondence address: Calle Portal De Castilla 45 3c, 01007 Victoria, Spain
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 24 October 1993
• Resigned on: 4 December 2008
• Nationality: Spanish
• Occupation: Director

GRAHAM, Ciaran Patrick

• Correspondence address: Druiscaigh, Cullen Upper, Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 October 1993
• Resigned on: 5 December 1995
• Nationality: Irish
• Occupation: Managing Director

KAVANAGH, Sean

• Correspondence address: 31 Iona Road, Glasnevin, Dublin 9, Ireland, IRISH
• Role (Resigned): Nominee Director
• Date of birth: May 1963
• Appointed on: 3 September 1993
• Resigned on: 7 November 1993
• Nationality: Irish

LIPPETT, Robin James

• Correspondence address: Flat 3f3, 120 Macdconald Road, Edinburgh, EH7 4NQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 December 1995
• Resigned on: 17 June 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MADINA, Aitor

• Correspondence address: Avda Euzkadi 2 3.D, Onati, Guipuzcoa 20560, Spain
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 March 2005
• Resigned on: 26 March 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MORENO, Luis

• Correspondence address: C/Vicente Aleixandre 23, Vitoria, Alava, Spain, 01003
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 June 1996
• Resigned on: 7 September 1997
• Nationality: Spanish
• Occupation: Director

O'CONNOR, Marc

• Correspondence address: 31 Iona Road, Glasnevin, Dublin 9, IRISH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 September 1993
• Resigned on: 7 November 1993
• Nationality: British
• Occupation: Managing Director

OLALDE, Inaki

• Correspondence address: Calle Arantzatzuko Ama 2, 20560 Onate ( Guipuzcoa ), Spain
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 2001
• Resigned on: 31 March 2005
• Nationality: Spanish
• Occupation: Director

PENA, Jose

• Correspondence address: Apartment 23 1 North Quay, Wapping, Liverpool, Merseyside, L3 4BU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 September 1997
• Resigned on: 7 September 1997
• Nationality: Spanish
• Occupation: Company Director

SAEZ TOTORICAGUENA, Jose Ignacio

• Correspondence address: La Azucarera, Avenida De Los Huetos 79-81, Vitoria Gasteiz, Alava, Spain, 01010
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 October 2016
• Resigned on: 25 September 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director