MAPFRE GLOBAL RISKS, COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA officers and directors : Companies House Number FC026822

ROCIO PENA ECHARRI

Secretary

Correspondence address: CARRETERA DE POZUELO 52, MAJADAHONDA, MADRID 28222, SPAIN

Appointed: 2010-01-01
Nationality: BRITISH

ANDRES JIMINEZ HERRADON

Director

Correspondence address: CARRETERA DE POZUELO, 52, MAJADAHONDA, MADRID 2822, SPAIN

Appointed: 2010-01-01
Occupation: NONE
Nationality: SPANISH
Country of residence: SPAIN
Date of birth: January 1951

ANTONIO MIGUEL ROMERO DE OLANO

Director

Correspondence address: CARRETERA DE POZUELO 52, MADRID, 28222, SPAIN

Appointed: 2009-12-18
Occupation: NONE
Nationality: SPANISH
Country of residence: SPAIN
Date of birth: July 1955

ESTEBAN PEDRAYES LARRAURI

Director

Correspondence address: CERRO DEL ESPIN, 8, MAJADAHONDA, MADRID 28221, SPAIN

Appointed: 2009-01-01
Occupation: NONE
Nationality: SPANISH
Date of birth: October 1961

PEDRO LOPEX SOLANES

Director

Correspondence address: RAFAEL VILLA, 78E, MADRID, 28023, SPAIN

Appointed: 2009-01-01
Occupation: NONE
Nationality: SPANISH
Date of birth: September 1964

JAVIER FERNANDEZ-CID-PLANIOL

Director

Correspondence address: RONDA DE LAS SIRENAS, MAJADAHONDA, MADRID 28220, SPAIN

Appointed: 2009-01-01
Occupation: NONE
Nationality: SPANISH
Date of birth: January 1956

ALFREDO CASTELO MARIN

Director

Correspondence address: AVENIDA JUAN CARLOS 1, 27, MAJADAHONDA, MADRID 28227, SPAIN

Appointed: 2009-01-01
Occupation: NONE
Nationality: SPANISH
Date of birth: September 1967

ESTEBAN TEJERA MONTALVO

Director

Correspondence address: PASEO DE RECOLETOS, 29, MADRID, SPAIN, FOREIGN

Appointed: 2006-06-07
Occupation: COMPANY DIRECTOT
Nationality: SPANISH
Date of birth: September 1955

RAPHAEL CASAS GUTIERREZ

Director

Correspondence address: COMUNIDAD DE CANARIAS, 35. URB. SOTOCABANAS, MADRID, SPAIN, FOREIGN

Appointed: 2006-06-07
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: April 1954

MATIAS SALVA BENNASAR

Director

Correspondence address: AVENIDA JAIME III, N 20, PALMA DE MALLORCA, MALLORCA, SPAIN

Appointed: 2006-06-07
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: March 1945

PEDRO JOSE DE MACEDO COUTINHO DE ALMEIDA

Director

Correspondence address: PASEO DE LOS PARQUES, 7 (6-1B), MADRID, 28109, SPAIN

Appointed: 2006-06-07
Occupation: COMPANY DIRECTOR
Nationality: PORTUGUESE
Date of birth: April 1958

ALFONSO REBULELTA BADIAS

Director

Correspondence address: CALLE AYALA N 48 DUPLICADO, MADRID, SPAIN, FOREIGN

Appointed: 2006-06-07
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: January 1953

VALORACION Y CONTROL SA

Director Resigned Corporate

Correspondence address: AVDA, GENERAL PERON 40, 28020, MADRID, SPAIN

Appointed: 2008-07-17
Resigned: 2010-01-01
Occupation: COMPANY DIRECTOR
Nationality: SPANISH

PARTICIPACIONES Y CARTERA DE INVERSION SL

Director Resigned Corporate

Correspondence address: AVDA, GENERAL PERON 40, 28020, MADRID, SPAIN

Appointed: 2008-07-17
Resigned: 2010-01-01
Occupation: COMPANY DIRECTOR
Nationality: SPANISH

MARIANO DE DIEGO HERNANDEZ

Director Resigned

Correspondence address: AVDA, GENERAL PERON 40, MADRID, 28020, SPAIN

Appointed: 2008-06-24
Resigned: 2010-01-01
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: May 1940

MEDIACION Y DIAGNOSTICOS SA

Director Resigned Corporate

Correspondence address: PASEO DE LA CASTELLANA, 189, MADRID, SPAIN, FOREIGN

Appointed: 2007-07-26
Resigned: 2010-01-01
Occupation: CORPORATE BODY
Nationality: BRITISH

JOSE LUIS CALVO LOPEZ

Director Resigned

Correspondence address: AVDA, GENERAL PERON NO. 40, MADRID, SPAIN, FOREIGN

Appointed: 2007-02-07
Resigned: 2009-01-01
Occupation: CHIEF EXECUITVE OFFICER
Nationality: SPANISH
Date of birth: June 1949

EDUARDO RODRIGUEZ PIEDRABUENA

Director Resigned

Correspondence address: LA NAVATA GALAPAGAR, URB. PARQUELAGOS, C ALSACIA N8, MADRID, SPAIN

Appointed: 2006-06-07
Resigned: 2010-01-01
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: January 1943

RAMON FERRAZ RICARTE

Director Resigned

Correspondence address: CALLE PONIENTE, 160 - URB. MONTEALINA, MADRID, SPAIN, FOREIGN

Appointed: 2006-06-07
Resigned: 2008-07-17
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: July 1952

ANGEZ ALONSO BATRES

Director Resigned

Correspondence address: PASEO DE RECOLETOS, 23, MADRID, SPAIN, FOREIGN

Appointed: 2006-06-07
Resigned: 2010-01-01
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: January 1948

FRANCISCO JAVIER BERGAMIN SERRANO

Secretary Resigned

Correspondence address: CALLE JOSE BERGAMIN N 44, MADRID, SPAIN, FOREIGN

Appointed: 2006-06-07
Resigned: 2010-01-01
Nationality: BRITISH

TOMAS PEREZ RUIZ

Director Resigned

Correspondence address: PLAZA DE ESPANA N 12, MADRID, SPAIN, FOREIGN

Appointed: 2006-06-07
Resigned: 2010-01-01
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: September 1943

RICARDO BLANCO MARTINEZ

Director Resigned

Correspondence address: CALLE MARBELLA 66, MADRID, SPAIN, FOREIGN

Appointed: 2006-06-07
Resigned: 2010-01-01
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: April 1948

CARLOS VELA GARCIA - NORENA

Director Resigned

Correspondence address: CALLE ANA TERESA N19, AARVACA, MADRID, SPAIN, FOREIGN

Appointed: 2006-06-07
Resigned: 2007-07-26
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: November 1952

IGNACIO MIGUEL-ROMERO DE OLANO

Director Resigned

Correspondence address: CALLE OCHANNIANO N 3, MADRID, SPAIN, FOREIGN

Appointed: 2006-06-07
Resigned: 2009-12-18
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: November 1958

FILOMENO MIRA CANDEL

Director Resigned

Correspondence address: CTR. DE POZUELO DE ALARCON A, MAJADAHONDA 52, MADRID, SPAIN, FOREIGN

Appointed: 2006-06-07
Resigned: 2009-01-01
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: January 1947

CARLOS LLANEZA ALLER

Director Resigned

Correspondence address: PLAZA DE MANOLETE, N2, MADRID, SPAIN, FOREIGN

Appointed: 2006-06-07
Resigned: 2007-02-07
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: May 1962

JUAN MARTIN QUERALT

Director Resigned

Correspondence address: AVENIDA DE FRANCIA, N 2, VALENCIA, SPAIN, FOREIGN

Appointed: 2006-06-07
Resigned: 2010-01-01
Occupation: COMPANY DIRECTOR
Nationality: SPANISH
Date of birth: September 1945

FRANCISCO MANUEL ARENAS ROS

Director Resigned

Correspondence address: CALLE COMMANDANTE, ZORITA 23, MADRID, SPAIN, FOREIGN

Appointed: 2006-06-07
Resigned: 2008-04-28
Occupation: COMPANY DIRECTORS
Nationality: SPANISH
Date of birth: January 1967

JOSE ANTONIO GARRIDO MARTINEZ

Director Resigned

Correspondence address: CARRETERA DE POZUELO 52, MAJADAHONDA, MADRID 28222, SPAIN

Appointed: 2006-06-01
Resigned: 2010-10-21
Occupation: NONE
Nationality: SPANISH
Country of residence: SPAIN
Date of birth: October 1960