CONFIRMING LTD

Company number 13415201

9 officers / 3 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Active): Secretary
• Appointed on: 11 January 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: 12 January 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: 24 May 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

ARTILES JR., José Miguel, Mr.

• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 5 June 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: 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: 5 June 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

SALIBA, George

• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 5 June 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Commercial Director

VILLUENDAS, Fernando, Mr.

• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Secretary
• Appointed on: 5 June 2022
• Resigned on: 16 May 2023

VILLUENDAS, Fernando, Mr.

• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 June 2022
• Resigned on: 10 January 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Director And Company Secretary

VILLUENDAS, Helios, Mr.

• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 5 June 2022
• Resigned on: 10 January 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser