FAERO UK HOLDING LIMITED

Company number 09239973

13 officers / 10 resignations

CANTALLOPS-SERRA, Gabriel

• Correspondence address: 3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 18 January 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: In-House Uk & Ireland Tax Advisor

CARLISLE, Andrew Richard

• Correspondence address: 3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive

POCHEKUEV, Dmitry

• Correspondence address: 135 Principe De Vergara, 28002 Madrid, Spain
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 April 2023
• Nationality: Russian
• Country of residence: Spain
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 23 November 2016
• Resigned on: 31 May 2024

UK Limited Company What's this?

• Registration number: 1447749

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 22 April 2015
• Resigned on: 25 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5615519

ALEMAN, Juan Carlos Bullon

• Correspondence address: Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 September 2014
• Resigned on: 27 February 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

BILBAO, Ignacio Aitor Garcia

• Correspondence address: Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 September 2014
• Resigned on: 29 February 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financier

CASTEJON HERNANDEZ, Ignacio

• Correspondence address: 135 Principe De Vergara, 28002 Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 30 March 2020
• Resigned on: 30 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

DOBSON, Peter Matthew

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 27 February 2015
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

ENRECH FRANCES, Carlos Joaquin

• Correspondence address: 135 Principe De Vergara, 28002 Madrid, Spain
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 December 2018
• Resigned on: 8 January 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Tax Director

GONZALEZ DE TORRES, Juan

• Correspondence address: 135 Principe De Vergara, 28002 Madrid, Spain
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 27 February 2015
• Resigned on: 9 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Controller

KENNY, David John

• Correspondence address: 135 Principe De Vergara, 28002 Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 September 2022
• Resigned on: 1 April 2023
• Nationality: Australian
• Country of residence: Spain
• Occupation: Company Director

SORIA, Fidel Lopez

• Correspondence address: Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 September 2014
• Resigned on: 27 February 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer