- Company Overview for EASY CREDIT LTD (05911575)
- Filing history for EASY CREDIT LTD (05911575)
- People for EASY CREDIT LTD (05911575)
- More for EASY CREDIT LTD (05911575)
Officers: 43 officers / 37 resignations
ALVAREZ, Manuel Antonio, Mr.
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Secretary
- Appointed on
- 17 March 2023
ALVAREZ, Manuel Antonio, Mr.
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Date of birth
- December 1967
- Appointed on
- 17 March 2023
- Nationality
- Portuguese
- Country of residence
- United States
- Occupation
- Director And Company Secretary
ARTILES, Jose Miguel, Mr.
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Active
- Director
- Date of birth
- July 1964
- Appointed on
- 11 April 2021
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- President & Ceo
ARTILES JR, Jose Miguel, Mr.
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Active
- Director
- Date of birth
- January 1983
- Appointed on
- 17 April 2021
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Controller
MORICI, Alberto, Mr.
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Date of birth
- April 1960
- Appointed on
- 17 March 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
SALIBA, George, Mr.
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Active
- Director
- Date of birth
- April 1954
- Appointed on
- 17 April 2021
- Nationality
- Canadian
- Country of residence
- United States
- Occupation
- Director Of Business Area
DANESE, Mario
- Correspondence address
- 211 Piccadilly, Mayfair, London, W1J 9HF
- Role Resigned
- Secretary
- Appointed on
- 25 August 2008
- Resigned on
- 22 February 2011
- Nationality
- Italian
- Occupation
- Manager
GRASS, Andrew Robert
- Correspondence address
- Vallehermoso 82, Calle Vallehermoso 82, Bajo, Ext, Izda, Madrid, Madrid, Spain, 28015
- Role Resigned
- Secretary
- Appointed on
- 30 April 2010
- Resigned on
- 30 June 2010
LAMB, Lisa
- Correspondence address
- 25 Canada Square, Level 33 Main, Canary Wharf, United Kingdom, E14 5IQ
- Role Resigned
- Secretary
- Appointed on
- 13 April 2011
- Resigned on
- 1 October 2011
MASIA, Monica
- Correspondence address
- 8-10 Flat H, Pont Street, London, England, SW1X 9EL
- Role Resigned
- Secretary
- Appointed on
- 22 September 2011
- Resigned on
- 17 April 2021
VERA, Fernando Villuendas, Mr.
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Secretary
- Appointed on
- 17 April 2021
- Resigned on
- 17 April 2023
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
MILLER & CO. SECRETARIES LIMITED
- Correspondence address
- 167-169 Great Portland Street, London, W1W 5PF
- Role Resigned
- Secretary
- Appointed on
- 21 August 2006
- Resigned on
- 25 August 2008
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
- 8 October 2009
- Resigned on
- 17 April 2021
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Operations Manager
ARTILES CEBALLOS, Jose Miguel
- Correspondence address
- 47 Charles Street, Mayfair, London, United Kingdom, W1J 5EL
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 22 August 2006
- Resigned on
- 17 April 2021
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- President & Ceo
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
- 19 May 2008
- Resigned on
- 24 November 2008
- Nationality
- Spanish
- Occupation
- Financial Director
BORIA ZARAGOZA, Mariano
- Correspondence address
- International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 30 January 2012
- Resigned on
- 30 June 2015
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director Or 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
COBO, Gema
- Correspondence address
- 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
- 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
GARCIA PETITE, Antonio
- Correspondence address
- 25 Canada Square, Level 33 Main, Canary Wharf, United Kingdom, E14 5IQ
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 22 September 2011
- Resigned on
- 2 January 2012
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Executive Vice President & General Counsel
GUIL FUENTES, Abelardo, Director
- Correspondence address
- Calle Chile, No 4., Edificio Ii., Oficina 25, Las Rozas De Madrid, Madrid 28290, Spain
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 4 June 2008
- Resigned on
- 14 October 2009
- Nationality
- Espanola
- Occupation
- Financial Director
JIMÉNEZ, Roque Rafael Dakins, Mr.
- Correspondence address
- 8-10 Flat H, Pont Street, London, England, SW1X 9EL
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 9 October 2009
- Resigned on
- 17 April 2021
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Treasury
LARREA MORALES, Antonio
- Correspondence address
- C/Chile No 4-Edificio 11-Oficina No 25, Las Rozas De Madrid, 28290, Madrid, Spain
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 7 November 2008
- Resigned on
- 14 October 2009
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Asset & Bonds
LLORENTE, Greta
- Correspondence address
- 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
- Role Resigned
- Director
- Date of birth
- October 1982
- Appointed on
- 22 September 2011
- Resigned on
- 4 February 2015
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director Of Operations
LOZANO FERNANDEZ, Elvira
- Correspondence address
- 2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
- Role Resigned
- Director
- Date of birth
- February 1979
- Appointed on
- 8 December 2010
- Resigned on
- 14 October 2015
- Nationality
- Peru
- Country of residence
- Spain
- Occupation
- Supervision Departent & Controller
MANZANERA NAVARRO, Jose Jaime
- Correspondence address
- 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 16 September 2011
- Resigned on
- 17 September 2012
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Vicepresident & Ceo
MARIO, Danese, General Manager
- Correspondence address
- C/Chile No4,Edificio 1 Y 11,, Oficinas 8 Y 25, Las Rozas, 28290 Madrid, Spain
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 7 May 2009
- Resigned on
- 1 October 2009
- Nationality
- Italian
- Occupation
- Director
MARTINEZ, Jorge Juan
- Correspondence address
- 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 26 October 2011
- Resigned on
- 24 February 2012
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- North Area Regional Director Of Spain And Portugal
MASIA LIZANA, Monica
- Correspondence address
- 2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 8 December 2010
- Resigned on
- 3 January 2014
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Administrative Office Manager
PASTORE, Fabio
- Correspondence address
- 8-10 Flat H, Pont Street, London, England, SW1X 9EL
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 21 November 2014
- Resigned on
- 17 April 2021
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Director Of Uk Branch
PASTORE, Fabio
- Correspondence address
- Via Piegaro, 160, Roma, Italy, 00181
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 4 December 2006
- Resigned on
- 4 June 2008
- Nationality
- Italian
- Occupation
- Businessman
PERDIGÓN, Manuel Antonio Alvarez, Mr.
- Correspondence address
- 8-10 Flat H, Pont Street, London, England, SW1X 9EL
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 9 October 2009
- Resigned on
- 17 April 2021
- Nationality
- Portuguese
- Country of residence
- Spain
- Occupation
- International Investment
RODRIGUEZ, Carlos Jesus, Mr.
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 17 April 2021
- Resigned on
- 25 April 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident & Ceo
ROJAS ROJAS, Juan Manuel
- Correspondence address
- C/Chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, 28290, Spain
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 19 May 2008
- Resigned on
- 14 October 2009
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Financial Director
SANCHEZ RODRIGUEZ, Jose Luis
- Correspondence address
- C/Real No 12 B, 1 C, Villanueva De La Canada, Madrid 28691, Espana
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 31 July 2008
- Resigned on
- 12 February 2010
- Nationality
- Espanol
- Country of residence
- Spain
- Occupation
- Director Juridico