GONZALEZ, BYASS & CO., LIMITED

Directors and Company Secretaries

Current Directors

Alvaro Gonzalez Diez
5 Sep 2002 ⇒ Present day (11 Years ) Director
Manuel Gonzalez Gordon Lopez De Carrizosa
5 Sep 2002 ⇒ Present day (11 Years ) Director
Thecla Kamphuijs
16 Apr 2009 ⇒ Present day (5 Years ) Director
George Nicolai
1 May 1999 ⇒ Present day (15 Years ) Director
Dermot Strangwayes Booth
19 Jul 2006 ⇒ Present day (8 Years ) Company Secretary

Past Directors

David Cornock
before 15 Oct 1991 ⇒ 15 Oct 1993 Director
Martin Couzins
26 Nov 1992 ⇒ 8 Nov 1993 (11 Months ) Director
Ian Cray
8 Nov 1993 ⇒ 19 Apr 1996 (2 Years ) Director
Intra Beheer Bu
before 15 Oct 1991 ⇒ 15 Oct 1993 Director
Andrew Joanes
before 15 Oct 1991 ⇒ 9 Mar 1993 Company Secretary
Thecla Kamphuijs
5 Sep 2002 ⇒ 15 Nov 2010 (8 Years ) Director
Meespierson Trust B.v.
8 Nov 1992 ⇒ 1 May 1999 (6 Years ) Director
Hunada Nouss
19 Apr 1996 ⇒ 22 Dec 1997 (1 Year ) Director
Leandro Pedredo Gonzalez
26 Jul 1993 ⇒ 15 Oct 1993 (2 Months ) Director
Francisco Valencia Jaen
before 15 Oct 1991 ⇒ 5 Sep 2002 Director
Winters Registrars Limited
3 Feb 1994 ⇒ 19 Jul 2006 (12 Years ) Company Secretary
Francijna Witlox-munters
1 May 1999 ⇒ 20 Jun 2002 (3 Years ) Director

Official Related Documents

9 Dec 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THECLA KAMPHUIJS
10 Mar 2010 AP01 - Appointment of director
APPOINT PERSON AS DIRECTOR
3 Mar 2010 AP01 - Appointment of director
DIRECTOR APPOINTED ALTERNATE TO A. DIEZ THECLA KAMPHUIJS
3 Dec 2009 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 12/10/2009
17 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THECLA KAMPHUIJS / 14/10/2009
16 Nov 2009 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 14/10/2009
16 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MANUEL MARIA MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA / 14/10/2009
16 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALVARO GONZALEZ DIEZ / 14/10/2009
16 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERIK NICOLAI / 14/10/2009
15 Oct 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
3 Dec 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
17 Nov 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
25 Sep 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
25 Sep 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
22 Jun 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Jun 2006 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
17 Oct 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
17 Oct 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
26 Oct 2004 363s - Annual Return
RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
22 Oct 2003 363s - Annual Return
RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
13 Nov 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Nov 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Nov 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Nov 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Oct 2002 363s - Annual Return
RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
7 Dec 2001 363s - Annual Return
RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
30 Oct 2000 363s - Annual Return
RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
19 Oct 1999 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
2 Jul 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 Jul 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Jul 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Oct 1998 363s - Annual Return
RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
20 Apr 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Jan 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Jan 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Oct 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Oct 1997 363s - Annual Return
RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
23 Oct 1997 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
27 May 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Oct 1996 363s - Annual Return
RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
22 Nov 1995 363s - Annual Return
RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
20 Nov 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
18 Oct 1994 363s - Annual Return
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
8 Apr 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
28 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
28 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
21 Jan 1994 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
5 Oct 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
5 Oct 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
5 Oct 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Dec 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
13 Nov 1992 363s - Annual Return
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
5 Nov 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
11 Jan 1991 363 - Annual Return
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
19 Dec 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
12 Nov 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
8 Nov 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
3 May 1990 363 - Annual Return
31/12/89 FULL LIST NOF
9 Apr 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
13 Nov 1989 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
2 Dec 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2 Dec 1988 363 - Annual Return
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
31 May 1988 363 - Annual Return
11/02/88 FULL LIST NOF
14 Mar 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
9 Mar 1988 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
24 Mar 1987 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
10 Oct 1986 363 - Annual Return
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS