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RASTREATOR.COM LIMITED

Company number 07022813

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Officers: 16 officers / 12 resignations

LEA SECRETARIES LIMITED

Correspondence address
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role Active
Secretary
Appointed on
1 February 2023

UK Limited Company What's this?

Registration number
04479644

BELINGHIERI, Simona

Correspondence address
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role Active
Director
Date of birth
August 1978
Appointed on
15 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PESCARMONA, Marco

Correspondence address
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
Role Active
Director
Date of birth
January 1970
Appointed on
1 February 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

TENDERINI, Filippo

Correspondence address
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role Active
Director
Date of birth
March 1968
Appointed on
14 March 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

CAUNT, Daniel John

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL
Role Resigned
Secretary
Appointed on
27 March 2019
Resigned on
30 April 2021

WATERS, Mark Robert

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, United Kingdom, CF10 3AL
Role Resigned
Secretary
Appointed on
17 September 2009
Resigned on
27 March 2019
Nationality
British

BAFFO, Lorenzo, Mr

Correspondence address
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role Resigned
Director
Date of birth
February 1981
Appointed on
14 March 2023
Resigned on
15 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERNAL-ZUNIGA, Jose-Luis

Correspondence address
Carretera De Pozuelo 50, C.P. 28222, Majadahonda, Madrid, Spain
Role Resigned
Director
Date of birth
June 1966
Appointed on
11 July 2016
Resigned on
11 March 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Digital Business Corporate Director

BETES NOVOA, Elena

Correspondence address
The Cooperage, 5 Copper Row, London, England, SE1 2LH
Role Resigned
Director
Date of birth
June 1977
Appointed on
17 September 2009
Resigned on
27 May 2022
Nationality
Spanish
Occupation
Managing Director

ENGELHARDT, Henry Allan

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, United Kingdom, CF10 3AL
Role Resigned
Director
Date of birth
January 1958
Appointed on
17 September 2009
Resigned on
4 April 2017
Nationality
American
Country of residence
Wales
Occupation
Chief Executive Officer

FERRER VELA, Pablo

Correspondence address
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
January 1979
Appointed on
1 February 2023
Resigned on
14 March 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Director

GURTUBAY-FRANCIA, Jose-Luis

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL
Role Resigned
Director
Date of birth
July 1965
Appointed on
11 March 2019
Resigned on
30 April 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

MATA-VERDEJO, Fernando,

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, United Kingdom, CF10 3AL
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 December 2009
Resigned on
11 July 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Deputy General Manager

QUEIPO, Angel Hidalgo

Correspondence address
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
November 1982
Appointed on
1 February 2023
Resigned on
14 March 2023
Nationality
Spanish
Country of residence
Mexico
Occupation
Director

STEVENS, David Graham

Correspondence address
Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 April 2017
Resigned on
15 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SUMMERS, Fernando

Correspondence address
C/ Sánchez Pacheco N85, 28002, Madrid, Spain
Role Resigned
Director
Date of birth
August 1979
Appointed on
4 May 2016
Resigned on
1 February 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director