Norberto RUIZ

Total number of appointments 28

• Date of birth: March 1962

MONTE CARLO FAMILY OFFICE LIMITED (15065293)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTE CARLO LIMITED (15032583)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWITZERLAND LIMITED (15031197)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GENEVE LIMITED (14864350)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GENEVA SWITZERLAND LIMITED (14864929)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUISSE FAMILY OFFICE LIMITED (14842852)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREDIT ZUG LIMITED (14843111)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWITZERLAND FAMILY OFFICE LIMITED (14842956)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAMILY OFFICE SUISSE LIMITED (14842814)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUISSE CAPITAL PARTNERS LIMITED (14836851)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACHILLES CREDIT MANAGEMENT INTERNATIONAL LIMITED (14836763)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACHILLES GLOBAL MANAGEMENT LIMITED (14836533)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUISSE SHIPPING LIMITED (14836124)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACHILLES EUROPE LIMITED (14836529)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUISSE OVERSEAS HOLDINGS LIMITED (14836389)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUISSE MINERALS LIMITED (14811321)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUISSE METALS LIMITED (14810554)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O1 PROPERTIES PLC (11777354)

• Company status: Active
• Correspondence address: 44 Tavistock Road, London, United Kingdom, W11 1AW
• Role (Active): Director
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director. Group Company Secretary.

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
• Country of residence: United Kingdom
• Occupation: Director Group Company Secretary

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
• Country of residence: United Kingdom
• Occupation: Director Group Company Secretary

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
• Country of residence: United Kingdom
• Occupation: Director, Group Company Secretary

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
• Country of residence: United Kingdom
• Occupation: Director, Group Company Secretary

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
• Country of residence: United Kingdom
• Occupation: Director, Group Company Secret

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
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

O1 PROPERTIES ACQUISITION CORPORATION LIMITED (12470458)

• Company status: Active
• 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
• Country of residence: United Kingdom
• Occupation: Director. Group Company Secretary.

FAMILY OFFICE HOLDINGS LIMITED (12470459)

• Company status: Active
• 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
• Country of residence: United Kingdom
• Occupation: Director. Group Company Secretary.