CompaniesInTheUK

MAPFRE ABRAXAS SOFTWARE LIMITED

Company number 03431697 ·

Dissolved

2 officers / 19 resignations

Irene GARCIA SAEZ

Director
Correspondence address
One Victoria Street, Bristol Bridge, Bristol, United Kingdom, BS1 6AA
Appointed
2019-09-26
Occupation
Regional Director Uk Mapfre Assistance
Nationality
Spanish
Country of residence
Spain
Date of birth
November 1972

MR. JAIR GIOVANNI MARRUGO ROJAS

Director
Correspondence address
ONE VICTORIA STREET, BRISTOL BRIDGE, BRISTOL, UNITED KINGDOM, BS1 6AA
Appointed
2016-08-17
Occupation
MANAGING DIRECTOR
Nationality
COLOMBIAN
Country of residence
ENGLAND
Date of birth
March 1972

MRS CAROLINE LOUISE PEATTIE

Secretary Resigned
Correspondence address
ONE VICTORIA STREET, BRISTOL BRIDGE, BRISTOL, UNITED KINGDOM, BS1 6AA
Appointed
2016-11-01
Resigned
2018-07-03
Nationality
NATIONALITY UNKNOWN

MR RICHARD MICHAEL THOMPSON

Secretary Resigned
Correspondence address
ONE VICTORIA STREET, BRISTOL BRIDGE, BRISTOL, UNITED KINGDOM, BS1 6AA
Appointed
2016-02-01
Resigned
2016-11-01
Nationality
NATIONALITY UNKNOWN

MARIA ASUNCION CARRASCO REIJA

Director Resigned
Correspondence address
ONE VICTORIA STREET, BRISTOL BRIDGE, BRISTOL, UNITED KINGDOM, BS1 6AA
Appointed
2015-01-27
Resigned
2016-08-17
Occupation
BUSINESS SUPPORT GENERAL MANAGER
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
July 1969

SERGIO RIVERA JIMENEZ

Director Resigned
Correspondence address
ONE GLASS WHARF, BRISTOL, BS2 0ZX
Appointed
2015-01-27
Resigned
2015-09-15
Occupation
BUSINESS GENERAL MANAGER
Nationality
COLOMBIAN
Country of residence
SPAIN
Date of birth
March 1967

PABLO ALVERT SANZ

Director Resigned
Correspondence address
ONE GLASS WHARF, BRISTOL, UNITED KINGDOM, BS2 0ZX
Appointed
2012-06-15
Resigned
2015-01-14
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

GREGORIO RODRIGUEZ SANTOS

Director Resigned
Correspondence address
28 FAIRLAWN GROVE, CHISWICK, LONDON, W4 5EH
Appointed
2008-07-03
Resigned
2012-06-15
Occupation
DEPUTY GENERAL MANAGER
Nationality
SPANISH
Country of residence
UK
Date of birth
March 1964

ALFREDO MUNOZ PEREZ

Director Resigned
Correspondence address
C/ CARDENAL CISNEROS, 51,, MADRID, 28010, SPAIN, FOREIGN
Appointed
2005-07-05
Resigned
2006-10-25
Occupation
MANAGER
Nationality
SPANISH
Date of birth
February 1963

QUAYSECO LIMITED

Secretary Resigned Corporate
Correspondence address
ONE GLASS WHARF, BRISTOL, BS2 0ZX
Appointed
2005-07-05
Resigned
2016-02-01
Nationality
BRITISH

NIKOLAOS ANTIMISSARIS

Director Resigned
Correspondence address
CSU @ BURGES SALMON LLP ONE GLASS WHARF, BRISTOL, UK, BS2 0ZX
Appointed
2005-07-05
Resigned
2015-01-27
Occupation
MANAGER
Nationality
GREEK
Date of birth
November 1968

RAFAEL SENEN GARCIA

Director Resigned
Correspondence address
C/PEDRO TEIXEIRA, 3,, MADRID, 28020, SPAIN, FOREIGN
Appointed
2005-07-05
Resigned
2006-10-25
Occupation
MANAGER
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
March 1963

PRIMITIVO JULIO DE VEGA ZAMORA

Director Resigned
Correspondence address
PLAZA DE LOS SAGRADOS CORAZONES,, 1, 3 DERECHA,, MADRID, E28036, SPAIN, FOREIGN
Appointed
2005-07-05
Resigned
2006-02-10
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
December 1943

NOEL AIDEN QUIRKE

Director Resigned
Correspondence address
KILLEENEEN MORE, CRAUGHWELL, COUNTY GALWAY, IRELAND, IRISH
Appointed
2005-07-05
Resigned
2007-07-31
Occupation
MANAGER
Nationality
IRISH
Date of birth
November 1960

NEIL LEWIS

Director Resigned
Correspondence address
HUBBARDS HALL, OLD HARLOW, ESSEX, CM17 0HN
Appointed
1999-07-01
Resigned
2005-07-05
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1934

MARINA CONSTANCE MCLEAN

Director Resigned
Correspondence address
1 THE SPINNEY, BRADLEY STOKE, BRISTOL, BS32 8ES
Appointed
1997-10-31
Resigned
2005-07-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1958

MARINA CONSTANCE MCLEAN

Secretary Resigned
Correspondence address
1 THE SPINNEY, BRADLEY STOKE, BRISTOL, BS32 8ES
Appointed
1997-09-15
Resigned
2005-07-05
Nationality
BRITISH

ALEXANDER MCLEAN

Director Resigned
Correspondence address
1 THE SPINNEY, BRADLEY STOKE, BRISTOL, BS32 8ES
Appointed
1997-09-15
Resigned
2006-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1955

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1997-09-10
Resigned
1997-09-15
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1997-09-10
Resigned
1997-09-15
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1997-09-10
Resigned
1997-09-15
Nationality
BRITISH