BANDENIA LTD

Company number 09644735

16 officers / 10 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 15 Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG
• Role (Active): Secretary
• Appointed on: 17 April 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: 17 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

ARTILES, José Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 16 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Group Chairman

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: 16 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Group Finance Director

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: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Director Of Payment Solutions

SALIBA, George, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 15 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

PISTORINO, Fabrizio

• Correspondence address: 221b, Roehampton Lane, London, England, SW15 4LB
• Role (Resigned): Secretary
• Appointed on: 6 November 2018
• Resigned on: 16 April 2021

VILLUENDAS VERA, Fernando, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Secretary
• Appointed on: 16 April 2021
• Resigned on: 17 April 2023

ARENA,, Massimiliano

• Correspondence address: Holland House, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 November 2018
• Resigned on: 16 April 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Director

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: 17 June 2015
• Resigned on: 1 March 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

OSMAN, Bulent, Mr.

• Correspondence address: 1-4 Holland House, Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 June 2018
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OSMAN, Bulent

• Correspondence address: 1-4 Holland House, Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 May 2018
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 11 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: 16 April 2021
• Resigned on: 15 May 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Vicepresident & Ceo

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: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Marketing Consultant

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