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GUANCHE HOLDCO LIMITED

Company number 12323057

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Officers: 9 officers / 3 resignations

JZ ASSET MANAGEMENT UK LLP

Correspondence address
17a, Curzon Street, London, England, W1J 5HS
Role Active
Secretary
Appointed on
24 February 2021

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Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC361920

BENHAM-HERMETZ, James Anthony

Correspondence address
17a, Curzon Street, London, United Kingdom, W1J 5HS
Role Active
Director
Date of birth
December 1979
Appointed on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

MATA MAYRAND, Alvaro

Correspondence address
17a, Curzon Street, London, United Kingdom, W1J 5HS
Role Active
Director
Date of birth
January 1983
Appointed on
26 January 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Director

TORRES, Juan Manuel Ayuso

Correspondence address
27 Calle Fernando El Santo, 4a, Madrid, Spain, 28010
Role Active
Director
Date of birth
July 1962
Appointed on
24 February 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Entrepreneur

VITORES, Vincent Marino

Correspondence address
5 Hanover Square, London, England, W1S 1HE
Role Active
Director
Date of birth
April 1974
Appointed on
24 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

ZANCHI, Vanni Mario

Correspondence address
5 Hanover Square, London, England, W1S 1HE
Role Active
Director
Date of birth
May 1985
Appointed on
24 February 2021
Nationality
Italian
Country of residence
England
Occupation
Finance Director

BENHAM-HERMETZ, James Anthony

Correspondence address
17a, Curzon Street, London, England, W1J 5HS
Role Resigned
Director
Date of birth
December 1979
Appointed on
19 February 2020
Resigned on
24 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

HERNANDO, Miguel Fernando Rueda

Correspondence address
17a, Curzon Street, London, United Kingdom, W1J 5HS
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 February 2021
Resigned on
21 March 2022
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

WRIGHT, Martin Stephen Northcote

Correspondence address
17a, Curzon Street, London, United Kingdom, W1J 5HS
Role Resigned
Director
Date of birth
May 1968
Appointed on
19 November 2019
Resigned on
19 February 2020
Nationality
British
Country of residence
England
Occupation
Senior Partner