Norberto RUIZ
Total number of appointments 30
- Date of birth
- March 1962
FAMILY OFFICE HOLDINGS LIMITED (12470459)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 30 September 2024
- Nationality
- British
- Place of residence
- England
- Identity verification due
- 3 March 2026
MONTE CARLO FAMILY OFFICE LIMITED (15065293)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 11 August 2023
- Nationality
- British
- Place of residence
- England
MONTE CARLO LIMITED (15032583)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 27 July 2023
- Nationality
- British
- Place of residence
- England
SWITZERLAND LIMITED (15031197)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 26 July 2023
- Nationality
- British
- Place of residence
- England
GENEVE LIMITED (14864350)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 12 May 2023
- Nationality
- British
- Place of residence
- England
GENEVA SWITZERLAND LIMITED (14864929)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 12 May 2023
- Nationality
- British
- Place of residence
- England
SUISSE FAMILY OFFICE LIMITED (14842852)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 3 May 2023
- Nationality
- British
- Place of residence
- England
CREDIT ZUG LIMITED (14843111)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 3 May 2023
- Nationality
- British
- Place of residence
- England
SWITZERLAND FAMILY OFFICE LIMITED (14842956)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 3 May 2023
- Nationality
- British
- Place of residence
- England
FAMILY OFFICE SUISSE LIMITED (14842814)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 3 May 2023
- Nationality
- British
- Place of residence
- England
SUISSE SHIPPING LIMITED (14836124)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 1 May 2023
- Nationality
- British
- Place of residence
- England
SUISSE OVERSEAS HOLDINGS LIMITED (14836389)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 1 May 2023
- Nationality
- British
- Place of residence
- England
ACHILLES EUROPE LIMITED (14836529)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 1 May 2023
- Nationality
- British
- Place of residence
- England
ACHILLES GLOBAL MANAGEMENT LIMITED (14836533)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 1 May 2023
- Nationality
- British
- Place of residence
- England
ACHILLES CREDIT MANAGEMENT INTERNATIONAL LIMITED (14836763)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 1 May 2023
- Nationality
- British
- Place of residence
- England
SUISSE CAPITAL PARTNERS LIMITED (14836851)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 1 May 2023
- Nationality
- British
- Place of residence
- England
SUISSE MINERALS LIMITED (14811321)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 18 April 2023
- Nationality
- British
- Place of residence
- England
SUISSE METALS LIMITED (14810554)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 18 April 2023
- Nationality
- British
- Place of residence
- England
MERGERS AND ACQUISITIONS PLC (11777354)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role
- Director
- Appointed on
- 21 January 2019
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification due
- 3 February 2026
GOLIGHTLY & COMPANY INTERNATIONAL LIMITED (11364420)
- Company status
- Active
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role Active
- Director
- Appointed on
- 16 May 2018
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification due
- 20 May 2026
R CORPORATION LIMITED (11117695)
- Company status
- Dissolved
- Correspondence address
- 29 Saint Josephs, Drummond Crescent, London, United Kingdom, NW1 1LE
- Role
- Director
- Appointed on
- 19 December 2017
- Nationality
- British
- Place of residence
- England
SUISSE REIT PLC (10735699)
- Company status
- Active
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role Active
- Director
- Appointed on
- 24 April 2017
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification due
- 7 May 2026
ROCK OIL COMPANY PLC (08131723)
- Company status
- Active
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role Active
- Director
- Appointed on
- 5 July 2012
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification due
- 18 May 2026
GEOTRANSGAZ AND URENGOY GAS COMPANY PLC (07755964)
- Company status
- Dissolved
- Correspondence address
- Norberto Ruiz, Group Company Secretary, 2 Greycoat Place, London, England, United Kingdom, SW1P 1SB
- Role
- Director
- Appointed on
- 30 August 2011
- Nationality
- British
- Place of residence
- England
BRITISH EUROPEAN SPECIAL SITUATIONS PLC (07753362)
- Company status
- Dissolved
- Correspondence address
- Norberto Ruiz, Group Company Secretary, 2 Greycoat Place, London, England, United Kingdom, SW1P 1SB
- Role
- Director
- Appointed on
- 25 August 2011
- Nationality
- British
- Place of residence
- England
CENTRO CRISTIANO MONTE DE SION (07566126)
- Company status
- Dissolved
- Correspondence address
- 2 Greycoat Place, Westminster, London, SW1P 1SB
- Role
- Director
- Appointed on
- 16 March 2011
- Nationality
- British
- Place of residence
- England
GENEVA FAMILY OFFICE LIMITED (14865503)
- Company status
- Active
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role Resigned
- Director
- Appointed on
- 12 May 2023
- Resigned on
- 12 April 2024
- Nationality
- British
- Place of residence
- England
MONACO FAMILY OFFICE LIMITED (15031963)
- Company status
- Active
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role Resigned
- Director
- Appointed on
- 27 July 2023
- Resigned on
- 29 August 2023
- Nationality
- British
- Place of residence
- England
O1 PROPERTIES ACQUISITION CORPORATION LIMITED (12470458)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role Resigned
- Director
- Appointed on
- 18 February 2020
- Resigned on
- 10 April 2020
- Nationality
- British
- Place of residence
- England
FAMILY OFFICE HOLDINGS LIMITED (12470459)
- Company status
- Dissolved
- Correspondence address
- 44 Tavistock Road, London, United Kingdom, W11 1AW
- Role Resigned
- Director
- Appointed on
- 18 February 2020
- Resigned on
- 10 April 2020
- Nationality
- British
- Place of residence
- England