BANDENIA INVESTMENT MANAGEMENT CO. LTD

Company number 08587811

9 officers / 3 resignations

ALONSO, Francisco Javier Gracia

• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role: Director
• Date of birth: July 1964
• Appointed on: 9 October 2013
• 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: Director
• Date of birth: July 1964
• Appointed on: 27 June 2013
• Nationality: Spanish
• Country of residence: England
• Occupation: Chairman

JIMÉNEZ, Roque Rafael Dakins, Mr.

• Correspondence address: 47 Charles Street 2nd Floor, London, England, W1J 5EL
• Role: Director
• Date of birth: October 1957
• Appointed on: 9 October 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non- Executive Director

MASIA LIZANA, Monica

• Correspondence address: 47 Charles Street 2nd Floor, London, England, W1J 5EL
• Role: Director
• Date of birth: August 1968
• Appointed on: 21 August 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Secretary

PASTORE, Fabio

• Correspondence address: 47 Charles Street 2nd Floor, London, England, W1J 5EL
• Role: Director
• Date of birth: January 1971
• Appointed on: 24 November 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Director And Group Chief Risk Officer

PERDIGÓN, Manuel Antonio Alvarez, Mr.

• Correspondence address: 47 Charles Street 2nd Floor, London, England, W1J 5EL
• Role: Director
• Date of birth: December 1967
• Appointed on: 9 October 2013
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

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: 21 August 2013
• Resigned on: 30 June 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Payment Service Division

LLORENTE, Greta

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 21 August 2013
• Resigned on: 4 February 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Operations

LOZANO FERNANDEZ, Elvira

• Correspondence address: International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 August 2013
• Resigned on: 10 July 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Human Resources