BBP BANDENIA PLC

Company number 04649808

88 officers / 78 resignations

OSMAN, Bulent

• Correspondence address: 117 Leaves Green Rd, Leaves Green Road, Keston, Kent, England, BR2 6DG
• Role: Secretary
• Appointed on: 15 June 2017

BIANCA, Lucas Martin, Mr.

• Correspondence address: Prospect House, Rouen Road, Norwich, NR1 1RE
• Role: Director
• Date of birth: May 1976
• Appointed on: 27 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Commodities & Trade Division

COLLAZO, Lianet

• Correspondence address: Prospect House, Rouen Road, Norwich, NR1 1RE
• Role: Director
• Date of birth: August 1990
• Appointed on: 30 April 2020
• Nationality: Cuban
• Country of residence: United States
• Occupation: Director Of Canada Branch

GOMEZ, Juan Jose

• Correspondence address: Prospect House, Rouen Road, Norwich, NR1 1RE
• Role: Director
• Date of birth: January 1971
• Appointed on: 29 April 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Legal Department

GUAJARDO, Javier Arturo

• Correspondence address: Prospect House, Rouen Road, Norwich, NR1 1RE
• Role: Director
• Date of birth: October 1964
• Appointed on: 4 May 2020
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Director Business Area Of Mexico

MODAFFERI, Giovanni, Mr.

• Correspondence address: 1-4 Holland House, Bury Street, Gherkin Piazza, London, England, EC3A 5AW
• Role: Director
• Date of birth: October 1970
• Appointed on: 1 April 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Commercial Director

PASTORE, Fabio

• Correspondence address: 1-4, Bury Street, London, England, EC3A 5AW
• Role: Director
• Date of birth: January 1971
• Appointed on: 16 September 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive Director And Group Chief Risk Officer

RODRIGUEZ SUAREZ, Carlos Jesus

• Correspondence address: 1-4 Bury Street, Holland House, Gherkin Piazza, London, England, EC3A 5AW
• Role: Director
• Date of birth: February 1970
• Appointed on: 23 March 2020
• Nationality: Spanish
• Country of residence: United States
• Occupation: Director Of Investment Usa & Canada

SUAREZ, Jose Miguel, Mr.

• Correspondence address: Prospect House, Rouen Road, Norwich, NR1 1RE
• Role: Director
• Date of birth: January 1987
• Appointed on: 1 May 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Investment

VERA, Fernando Villuendas

• Correspondence address: 34 Ciudad Primero,, Baleares Co, Son Cerver, Calle, Spain, 07550
• Role: Director
• Date of birth: June 1964
• Appointed on: 19 March 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Legal & Dispute Resolution Departments

DANESE, Mario

• Correspondence address: 6th Floor, International House, 223 Regent Street, London, United Kingdom, W1B 2QD
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 22 February 2011

DANESE, Mario

• Correspondence address: 211 Piccadilly, Mayfair, London, W1J 9HF
• Role (Resigned): Secretary
• Appointed on: 25 August 2008
• Resigned on: 27 January 2010
• Nationality: Italian
• Occupation: Manager

GRASS, Andrew Robert

• Correspondence address: C/Vallehermoso 82, Bajo Ext Izda, Madrid, Madrid, Spain, 28015
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 30 June 2010
• Nationality: British

LAMB, Lisa

• Correspondence address: Level 33, 25 Canada Square, London, United Kingdom, E14 5IQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 1 October 2011

LAMB, Lisa

• Correspondence address: Level 33, 25 Canada Square, London, United Kingdom, E14 5IQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 22 September 2011

MASIA, Monica, Mrs.

• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 19 January 2017

ICBA LLP

• Correspondence address: 180 Piccadilly, London, United Kingdom, W1J 9HF
• Role (Resigned): Secretary
• Appointed on: 23 February 2011
• Resigned on: 13 April 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC328076

LEGAL SECRETARIES LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2003
• Resigned on: 30 January 2003

MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED

• Correspondence address: 1-5 Lillie Road, London, SW6 1TX
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 25 August 2008

ABELLAN, Joaquin

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 February 2012
• Resigned on: 30 July 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Operations

ABUORAWASH MOHAMED, Emad Hussein

• Correspondence address: Level 33, 25 Canada Square, London, United Kingdom, E14 5IQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 September 2010
• Resigned on: 26 September 2011
• Nationality: Egypt
• Country of residence: United Kingdom
• Occupation: Director

ALONSO, Francisco Javier Gracia

• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 October 2009
• Resigned on: 15 June 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Deputy Chairman

ALVA INFANTE, Cromwell Artemio

• Correspondence address: Calle Pissarro 287-Distrito San Borja, Distrito San Borja, Lima 41, Peru
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 March 2009
• Resigned on: 17 July 2014
• Nationality: Peruana
• Country of residence: Peru
• Occupation: Director Of Peru

ARENA, Massimiliano

• Correspondence address: 1-4, Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 June 2018
• Resigned on: 12 December 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Financial Director

ARROYO LORENZO, Alfonso

• Correspondence address: Calle Chile No 4 Edificio Ii, Oficina No25, Las Rozas Madrid, 28290
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 January 2009
• Resigned on: 11 August 2009
• Nationality: Spanish
• Occupation: Director

ARTILES CEBALLOS, Jose Miguel

• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 August 2006
• Resigned on: 15 June 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Chairman

BARREIRO, Alejandro Cesar

• Correspondence address: C/Chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, 28290, Spain
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 June 2008
• Resigned on: 24 November 2008
• Nationality: Spanish
• Occupation: Financial Director

BENZERFA, Ghali

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 October 2012
• Resigned on: 26 June 2013
• Nationality: France
• Country of residence: France
• Occupation: Regional Director Of France

BLANCO GOMEZ, Reginaldo De Jesus, International Director

• Correspondence address: C/Chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, 28290, Spain
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 April 2009
• Resigned on: 19 August 2010
• Nationality: Cuban
• Occupation: Director

BORIA ZARAGOZA, Mariano

• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 November 2011
• Resigned on: 30 June 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Payment Service Division

CAMACHO PEREA, Jeronimo, Director

• Correspondence address: C/ Chile 4 Edificio Ii Oficina 25, Las Rozas De Madrid, 28290 Madrid, Espana
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 October 2008
• Resigned on: 2 June 2009
• Nationality: Espanol
• Occupation: Director General

CARBONI, Franco

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 January 2016
• Resigned on: 30 June 2016
• Nationality: Italian
• Country of residence: Romania
• Occupation: Assistant Manager Romania

COBO, Gema

• Correspondence address: Lakeside House, 1 Furzeground Way, Uxbridge, England, UB11 1BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 October 2011
• Resigned on: 13 September 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Accounting Manager

CONDE GAYOSO, Jose Maria

• Correspondence address: 29 Bramham Gardens, London, England, SW5 0HE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 February 2012
• Resigned on: 24 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Area Director Of Northwestern Spain And Portugal

CONDE GAYOSO, Jose Maria

• Correspondence address: 20 Hanover Square, 20 Hanover Square, London, United Kingdom, W1S 1JY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 December 2011
• Resigned on: 30 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Investment Of South America