MONEY REMITTANCE WORLDWIDE LIMITED

Company number 04048040

17 officers / 15 resignations

LOPEZ, Carlos Riveros

• Correspondence address: 197 Kingston Road, Epsom, Surrey, KT19 0AB
• Role: Director
• Date of birth: May 1960
• Appointed on: 29 June 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MENDEZ PEREZ, Yeiddy Carolina

• Correspondence address: 197 Kingston Road, Epsom, Surrey, KT19 0AB
• Role: Director
• Date of birth: October 1977
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GONZALEZ SEPULVEDA, Marcela Del Socorro

• Correspondence address: 1 Acol Road Flat 3, London, NW6 3AA
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 12 September 2003
• Nationality: Colombian
• Occupation: Eu Marketing Director

TASIS, Maria Paloma Herrera

• Correspondence address: Po Sta Maria Cabeza 11, Madrid, Spain
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 9 February 2003
• Nationality: Spanish
• Occupation: Head Of Marketing

WOOD, Andrew Michael

• Correspondence address: Unite 219 Elephant & Castle, Shopping Centre, London, SE1 6TE
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 10 January 2014
• Nationality: British
• Occupation: Assistant Administrator

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2000
• Resigned on: 7 August 2000

ABIO VILLARIG, Jesus

• Correspondence address: Posta Maria De La Cabeza 11 80b, Madrid, 28045, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 September 2005
• Resigned on: 12 August 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager

DE LA IGLESIA GARCIA, Jose Alfonso

• Correspondence address: Unite 219 Elephant & Castle, Shopping Centre, London, SE1 6TE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 March 2011
• Resigned on: 29 June 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

GONZALEZ SEPULVEDA, Marcela Del Socorro

• Correspondence address: 503 Jubilee Heights, 1 Shoot Up Hill, London, NW2 3UQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 June 2003
• Resigned on: 2 September 2005
• Nationality: Colombian
• Occupation: Eu Marketing Director

HERRERO, Yolanda Ferrera

• Correspondence address: Jose Luis Du Arrese 26, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 August 2000
• Resigned on: 30 June 2003
• Nationality: Spanish
• Occupation: Head Of Human Resources

LONGARELA FERNANDEZ, Sonia

• Correspondence address: C/O Manuel Maranon 6 2 C, Madrid, 28043, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 September 2005
• Resigned on: 30 June 2006
• Nationality: Spanish
• Occupation: Manager

NOVOA SALVADOR, Maria Del Pilar

• Correspondence address: Unite 219 Elephant & Castle, Shopping Centre, London, SE1 6TE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 August 2013
• Resigned on: 16 February 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

RAMI LABHOURI, Nour Eddive

• Correspondence address: 91 Jose Ortega Y Gasset, 30 Ceu/Dch, Madrid, 28006, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 September 2005
• Resigned on: 12 August 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SIMA, Solange Helida

• Correspondence address: 4 Matilda House, Saint Katharines Way, London, E1W 1LQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 October 2000
• Resigned on: 12 September 2003
• Nationality: French
• Occupation: Director

TASIS, Maria Paloma Herrera

• Correspondence address: Po Sta Maria Cabeza 11, Madrid, Spain
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 August 2000
• Resigned on: 9 February 2003
• Nationality: Spanish
• Occupation: Head Of Marketing

ZURITA, Jorge Ruben Ortiz

• Correspondence address: Po Sta Maria, Cabeza 2, Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 7 August 2000
• Resigned on: 17 October 2000
• Nationality: Spanish
• Occupation: Head Of I.T.

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2000
• Resigned on: 7 August 2000