BANDENIA PROPERTIES LIMITED

Company number 06910819

27 officers / 27 resignations

DANESE, Mario

• Correspondence address: 6th Floor, International House, 223 Regent Street, London, 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: 20 May 2009
• Resigned on: 27 January 2010
• Nationality: Italian

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

MASIA, Monica

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 1 March 2018

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

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: 1 March 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Deputy Chairman

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: 20 May 2009
• Resigned on: 1 March 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Chairman

CARMONA ABELLAN, Joaquin

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 March 2012
• Resigned on: 30 July 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Operations

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

DANESE, Mario

• Correspondence address: 211 Piccadilly, Mayfair, London, W1J 9HF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 May 2009
• Resigned on: 1 October 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

GARCIA COLLANTES, Angel

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 December 2011
• Resigned on: 11 May 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Commercial Department

GARCIA PETITE, Antonio

• Correspondence address: 25 Canada Square, Level 33 Main Canary Wharf, London, 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

JIMÉNEZ, Roque Rafael Dakins, Mr.

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 October 2009
• Resigned on: 1 March 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Treasury

LLORENTE, Greta

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 8 May 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

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: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 May 2018
• Resigned on: 1 June 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Director

PASTORE, Fabio

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 November 2014
• Resigned on: 1 March 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director Of Uk Branch

PERDIGÓN, Manuel Antonio Alvarez, Mr.

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 October 2009
• Resigned on: 1 March 2018
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Internantional Investment

SEGUNDO, Esequiel Lourenco Da Cunha

• Correspondence address: 29 Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 January 2012
• Resigned on: 17 February 2012
• Nationality: Angola
• Country of residence: Portugal
• Occupation: Vicepresident & Ceo Of Head Treasury & Capital Mkt

BANDENIA FINANZIA E.D.E.,S.L.

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Appointed on: 30 January 2012
• Resigned on: 14 October 2015

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: B84972199

BANDENIA S.A.

• Correspondence address: Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Appointed on: 18 October 2011
• Resigned on: 14 October 2015

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: MU-48462

CORPORACION FINANCIERA DENIA S.A.

• Correspondence address: Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Appointed on: 18 October 2011
• Resigned on: 14 October 2015

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: MU-48452

TOP DELIGHT LTD

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Resigned): Director
• Appointed on: 1 March 2018
• Resigned on: 25 May 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 10968642