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FIDELITY & GUARANTY COMPANY LTD

Company number 08707432

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Officers: 17 officers / 11 resignations

ALVAREZ, Manuel Antonio, Mr.

Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Secretary
Appointed on
1 June 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
1 June 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
17 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 1987
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
6 June 2022
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

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
1 June 2023

ARTILES CEBALLOS, Jose Miguel

Correspondence address
8-10 Flat H, Pont Street, London, England, SW1X 9EL
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 June 2020
Resigned on
17 April 2021
Nationality
Spanish
Country of residence
England
Occupation
Business Development

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
29 July 2014
Resigned on
1 March 2018
Nationality
Spanish
Country of residence
England
Occupation
Chairman

GRACIA ALONSO, Francisco Javier, Mr.

Correspondence address
177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 November 2016
Resigned on
1 March 2018
Nationality
Spanish
Country of residence
England
Occupation
Deputy Of Chairman

MORELL BELDA, Jose Antonio

Correspondence address
126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
26 September 2013
Resigned on
29 July 2014
Nationality
Spanish
Country of residence
Spain
Occupation
President

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

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
4 June 2022
Nationality
Spanish
Country of residence
United States
Occupation
Vicepresident & Ceo

VERA, Fernando Villuendas, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
1 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

VILLUENDAS, Helios, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
October 1991
Appointed on
25 May 2021
Resigned on
1 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Marketing Consultant

BANDENIA SECRETARIES LTD

Correspondence address
538 Lea Bridge Road, London, England, E10 7DN
Role Resigned
Director
Appointed on
10 November 2016
Resigned on
1 March 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
10481072

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