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IBERICA FOOD & CULTURE LIMITED

Company number 06256137

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Officers: 14 officers / 9 resignations

FERNANDEZ PARDO, Marcos

Correspondence address
195 Great Portland Street, London, W1W 5PS
Role Active
Secretary
Appointed on
22 February 2011

FERNANDEZ, Emilio

Correspondence address
Finca El Castillo, Urb Villafranca De La Canada, Madrid, Spain, FOREIGN
Role Active
Director
Date of birth
July 1947
Appointed on
25 February 2009
Nationality
Spanish
Country of residence
Spain
Occupation
Economist

FERNANDEZ PARDO, Marcos

Correspondence address
195 Great Portland Street, London, W1W 5PS
Role Active
Director
Date of birth
February 1972
Appointed on
17 January 2024
Nationality
Spanish
Country of residence
England
Occupation
Business

GEE, Stephen Trevor

Correspondence address
Church Farm, Barns, Wick Road Oaksey, Malmesbury, Wiltshire, United Kingdom, SN16 9TE
Role Active
Director
Date of birth
February 1944
Appointed on
2 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNELL, James Nugent

Correspondence address
195 Great Portland Street, London, United Kingdom, W1W 5PS
Role Active
Director
Date of birth
September 1968
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

FERNANDEZ HIDALGO, Javier

Correspondence address
13 Bolton Street, London, Greater London, W1J 8BE
Role Resigned
Secretary
Appointed on
22 February 2008
Resigned on
22 February 2011

CORNHILL SERVICES LIMITED

Correspondence address
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
23 May 2007

DIAZ BERNARDO, Ramon

Correspondence address
7 Castillo De Almansa, Villanueva De La Canada, Madrid, Spain, 28691
Role Resigned
Director
Date of birth
May 1966
Appointed on
25 February 2009
Resigned on
22 February 2011
Nationality
Spanish
Country of residence
Spain
Occupation
University Professor

FERNANDEZ GIMENZEZ, Honorio

Correspondence address
195 Great Portland Street, London, W1W 5PS
Role Resigned
Director
Date of birth
November 1966
Appointed on
4 July 2010
Resigned on
16 September 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Cfo

FERNANDEZ HIDALGO, Javier

Correspondence address
13 Bolton Street, London, Greater London, W1J 8BE
Role Resigned
Director
Date of birth
July 1968
Appointed on
22 February 2008
Resigned on
22 February 2011
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Business

FERNANDEZ PARDO, Marcos

Correspondence address
26 Rosaline Road, Fulham, London, Greater London, SW6 7QT
Role Resigned
Director
Date of birth
February 1972
Appointed on
22 February 2008
Resigned on
17 January 2024
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Business

KENNELL, James Nugent

Correspondence address
195 Great Portland Street, London, United Kingdom, W1W 5PS
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 June 2011
Resigned on
14 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SHACKELL, Gavin Charles

Correspondence address
13 Taylor Road, Ashtead, Surrey, United Kingdom, KT21 2HZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
16 September 2015
Resigned on
18 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORNHILL DIRECTORS LIMITED

Correspondence address
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
Role Resigned
Director
Appointed on
23 May 2007
Resigned on
23 May 2007