DENIA & CIE LTD

Company number 13452474

10 officers / 6 resignations

PASTORE, Fabio

• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role (Active): Secretary
• Appointed on: 8 June 2025

ARTILES, Jose Miguel, Mr.

• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 11 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 24 June 2026

PASTORE, Fabio

• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 8 June 2025
• Nationality: Italian
• Country of residence: Spain
• Identity verification due: 24 June 2026

SALIBA, George

• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 1 July 2022
• Nationality: Canadian
• Country of residence: Spain
• Identity verification due: 24 June 2026

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: PO Box 4385, 13452474 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Secretary
• Appointed on: 30 January 2023
• Resigned on: 8 April 2025

VILLUENDAS, Fernando, Mr.

• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 30 January 2023

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: PO Box 4385, 13452474 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 January 2023
• Resigned on: 8 April 2025
• Nationality: Portuguese
• Country of residence: United States

MORICI, Alberto, Mr.

• Correspondence address: PO Box 4385, 13452474 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 July 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States

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: 1 July 2022
• Resigned on: 26 January 2023
• Nationality: Spanish
• Country of residence: United States

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: 1 July 2022
• Resigned on: 26 January 2023
• Nationality: Spanish
• Country of residence: United States