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Company number 13530493

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Officers: 12 officers / 6 resignations

ALVAREZ, Manuel Antonio, Mr.

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

ARTILES, Jose Miguel, Mr.

Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Date of birth
July 1964
Appointed on
9 December 2021
Nationality
Spanish
Country of residence
United States
Occupation
President & Group Ceo

ARTILES JR, Jose 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
9 December 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial 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
9 December 2021
Nationality
Spanish
Country of residence
United States
Occupation
Marketing Director

SALIBA, George, Mr.

Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Date of birth
April 1954
Appointed on
9 December 2021
Nationality
Canadian
Country of residence
United States
Occupation
Director Of Business Area

VERA, Fernando Villuendas, Mr.

Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Secretary
Appointed on
9 December 2021
Resigned on
1 June 2023

ANTONELLI, Francesco, Mr.

Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Date of birth
September 1984
Appointed on
9 December 2021
Resigned on
17 March 2024
Nationality
Italian
Country of residence
United States
Occupation
Commercial Director

JALAFF, Antonio, Mr.

Correspondence address
1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
November 1973
Appointed on
26 July 2021
Resigned on
9 December 2021
Nationality
Spanish
Country of residence
United States
Occupation
President & Ceo

RODRIGUEZ, Carlos Jesus, Mr.

Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 December 2021
Resigned on
15 July 2022
Nationality
Spanish
Country of residence
United States
Occupation
Vicepresident Of Investment

VERA, Fernando Villuendas, Mr.

Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Date of birth
June 1964
Appointed on
9 December 2021
Resigned on
18 March 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

VERA, Helios Villuendas, Mr.

Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Date of birth
October 1991
Appointed on
9 December 2021
Resigned on
18 March 2023
Nationality
Spanish
Country of residence
United States
Occupation
Financial Adviser