FABIO PASTORE
Total number of appointments 75, 16 active appointments
BANDENIA SPV LIMITED
- Correspondence address
- HOLLAND HOUSE 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 17 April 2020
- Nationality
- ITALIAN
- Occupation
- COMPANY DIRECTOR
AUREA INVESTMENT MANAGEMENT LTD
- Correspondence address
- 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 5 June 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
ALVAREZ INVESTMENT LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
BANDENIA PROPERTIES LIMITED
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
GRACIA INVESTMENT LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
ANNALIE INVESTMENT LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
1CLICK 2GO LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
BANDENIA B & T, LTD
- Correspondence address
- 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
Q-LOANS LTD
- Correspondence address
- 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
BANDENIA CAPITAL GESTION LTD
- Correspondence address
- 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
A & C BANQUEROS PRIVADOS LTD
- Correspondence address
- 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
BANDENIA SECURE PROCESING LIMITED
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 22 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR OF UK BRANCH
DAKINS INVESTMENT LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 22 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
- Correspondence address
- HOLLAND HOUSE BURY STREET, 1-4, LONDON, ENGLAND, EC3A 5AW
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 21 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR OF UK BRANCH
RMEC CONSULTING LTD
- Correspondence address
- 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 20 October 2014
- Nationality
- ITALIAN
- Occupation
- CONSULTANTS
BBP BANDENIA PLC
- Correspondence address
- 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
- Role ACTIVE
- Director
- Date of birth
- January 1971
- Appointed on
- 16 September 2014
- Nationality
- ITALIAN
- Occupation
- EXECUTIVE DIRECTOR AND GROUP CHIEF RISK OFFICER
CAJA DE AHORROS DE DENIA LTD
- Correspondence address
- 8-10 FLAT H PONT STREET, LONDON, ENGLAND, SW1X 9EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 22 December 2020
- Resigned on
- 17 April 2021
- Nationality
- ITALIAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW1X 9EL £3,956,000
BANDENIA OIL AND GAS LTD
- Correspondence address
- 47 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 22 December 2020
- Resigned on
- 17 April 2021
- Nationality
- ITALIAN
- Occupation
- COMPANY DIRECTOR
BANDENIA BULLION & GOLD LTD
- Correspondence address
- 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 11 November 2020
- Resigned on
- 17 April 2021
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
INVERDENIA VALORES LTD
- Correspondence address
- 8-10 FLAT H PONT STREET, LONDON, ENGLAND, SW1X 9EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 22 October 2019
- Resigned on
- 17 April 2021
- Nationality
- ITALIAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW1X 9EL £3,956,000
BANDENIA MANAGEMENT LTD
- Correspondence address
- 11 SEATON DRIVE, BEDFORD, ENGLAND, MK40 3BQ
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 15 February 2019
- Resigned on
- 15 February 2019
- Nationality
- ITALIAN
- Occupation
- MANAGER
Average house price in the postcode MK40 3BQ £231,000
MELT CAPITAL LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
ARTILES & CO LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
DENIA FINANCE LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
DENIA PAYMENT SERVICES LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
MELT CAPITAL LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
IWG CONSULTING AND TRADING LIMITED
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
PHONE TECHNOLOGY LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 1 June 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
LIDER MONEY TRANSFER WORLDWIDE LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 1 June 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
FINANFORFAITING LTD
- Correspondence address
- 69-73 NEW DERWENT HOUSE, THEOBALDS ROAD, LONDON, UNITED KINGDOM, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 1 June 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
MEDAZOV LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 2 June 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
BANDENIA BULLION & GOLD LTD
- Correspondence address
- 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 4 July 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
1CLICK 2GO LOTTERY LTD
- Correspondence address
- 8-10 FLAT H PONT STREET, LONDON, ENGLAND, SW1X 9EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 17 April 2021
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
Average house price in the postcode SW1X 9EL £3,956,000
CAIXABAN LTD
- Correspondence address
- 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 17 April 2021
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
BANDENIA BANQUEROS PRIVADOS LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 1 June 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
INVERDENIA VALORES LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 1 June 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
INVESTDENIA LTD
- Correspondence address
- 8-10 FLAT H PONT STREET, LONDON, ENGLAND, SW1X 9EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 17 April 2021
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
Average house price in the postcode SW1X 9EL £3,956,000
A & C GLOBAL INVESTMENT LTD
- Correspondence address
- 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 17 April 2021
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
BANDENIA LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 11 June 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
360 PETROLEUM COMPANY LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 1 June 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
FIDELITY & GUARANTY COMPANY LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 1 June 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
CAJA DE AHORROS DE DENIA LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 May 2018
- Resigned on
- 1 June 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
BANDENIA FIDELITY CLUB LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 22 May 2018
- Resigned on
- 1 June 2018
- Nationality
- ITALIAN
- Occupation
- EXECUTIVE DIRECTOR AND GROUP CHIEF RISK OFFICER
BANDENIA OIL AND GAS LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 22 May 2018
- Resigned on
- 1 June 2018
- Nationality
- ITALIAN
- Occupation
- EXECUTIVE DIRECTOR AND GROUP CHIEF RISK OFFICER
CAJA RURAL DE DENIA LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 22 May 2018
- Resigned on
- 22 May 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
DENIA AIR CARGO LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role
- Director
- Date of birth
- January 1971
- Appointed on
- 22 May 2018
- Nationality
- ITALIAN
- Occupation
- COMPANY DIRECTOR
BANDENIA GATEWAY LTD
- Correspondence address
- HOLLAND HOSUE 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 22 May 2018
- Resigned on
- 1 June 2018
- Nationality
- ITALIAN
- Occupation
- EXECUTIVE DIRECTOR AND GROUP CHIEF RISK OFFICER
DENIA AIRLINES LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role
- Director
- Date of birth
- January 1971
- Appointed on
- 22 May 2018
- Nationality
- ITALIAN
- Occupation
- COMPANY DIRECTOR
BANDENIA COMMERCIAL TOBACCO LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 21 May 2018
- Resigned on
- 1 June 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
DAKINS INVESTMENT LTD
- Correspondence address
- 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 4 July 2017
- Resigned on
- 1 March 2018
- Nationality
- ITALIAN
- Occupation
- BANKER
MELT CAPITAL LTD
- Correspondence address
- 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 4 July 2017
- Resigned on
- 1 March 2018
- Nationality
- ITALIAN
- Occupation
- BANKER
PHD UNIVERSAL LTD
- Correspondence address
- NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 18 April 2017
- Resigned on
- 3 August 2018
- Nationality
- ITALIAN
- Occupation
- BANKER
DENIA AIR CARGO LTD
- Correspondence address
- 177 SQUIRRELS HEATH LANE, HORNCHURCH, ENGLAND, RM11 2DX
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 1 February 2017
- Resigned on
- 1 March 2018
- Nationality
- ITALIAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode RM11 2DX £414,000
DENIA AIRLINES LTD
- Correspondence address
- 177 SQUIRRELS HEATH LANE, HORNCHURCH, ENGLAND, RM11 2DX
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 1 February 2017
- Resigned on
- 1 March 2018
- Nationality
- ITALIAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode RM11 2DX £414,000
BANDENIA BULLION & GOLD LTD
- Correspondence address
- 397 KATHERINE ROAD, LONDON, ENGLAND, E7 8LT
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 1 August 2016
- Resigned on
- 8 February 2018
- Nationality
- ITALIAN
- Occupation
- EXECUTIVE DIRECTOR AND GROUP CHIEF RISK OFFICER
Average house price in the postcode E7 8LT £371,000
BANDENIA FIDELITY CLUB LTD
- Correspondence address
- 397 KATHERINE ROAD, LONDON, ENGLAND, E7 8LT
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 10 September 2015
- Resigned on
- 8 February 2018
- Nationality
- ITALIAN
- Occupation
- EXECUTIVE DIRECTOR AND GROUP CHIEF RISK OFFICER
Average house price in the postcode E7 8LT £371,000
360 PETROLEUM COMPANY LTD
- Correspondence address
- 397 KATHERINE ROAD, LONDON, ENGLAND, E7 8LT
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 10 September 2015
- Resigned on
- 8 February 2018
- Nationality
- ITALIAN
- Occupation
- EXECUTIVE DIRECTOR AND GROUP CHIEF RISK OFFICER
Average house price in the postcode E7 8LT £371,000
BANDENIA FIDUCIARY MANAGEMENT LTD
- Correspondence address
- 177 SQUIRRELS HEATH LANE, HORNCHURCH, UNITED KINGDOM, RM11 2DX
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 25 November 2014
- Resigned on
- 4 March 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR OF UK BRANCH
Average house price in the postcode RM11 2DX £414,000
BANDENIA GATEWAY LTD
- Correspondence address
- 177 SQUIRRELS HEATH LANE, HORNCHURCH, ENGLAND, RM11 2DX
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 24 November 2014
- Resigned on
- 1 March 2018
- Nationality
- ITALIAN
- Occupation
- EXECUTIVE DIRECTOR AND GROUP CHIEF RISK OFFICER
Average house price in the postcode RM11 2DX £414,000
BANDENIA OIL AND GAS LTD
- Correspondence address
- 177 SQUIRRELS HEATH LANE, HORNCHURCH, ENGLAND, RM11 2DX
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 24 November 2014
- Resigned on
- 1 March 2018
- Nationality
- ITALIAN
- Occupation
- EXECUTIVE DIRECTOR AND GROUP CHIEF RISK OFFICER
Average house price in the postcode RM11 2DX £414,000
BANDENIA COMMERCIAL TOBACCO LTD
- Correspondence address
- 397 KATHERINE ROAD, LONDON, ENGLAND, E7 8LT
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 24 November 2014
- Resigned on
- 8 February 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR OF UK BRANCH
Average house price in the postcode E7 8LT £371,000
BANDENIA SECURE PROCESING LIMITED
- Correspondence address
- 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 21 November 2014
- Resigned on
- 1 March 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR OF UK BRANCH
BANDENIA MANAGEMENT LTD
- Correspondence address
- 11 SEATON DRIVE, BEDFORD, UNITED KINGDOM, MK40 3BQ
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 21 November 2014
- Resigned on
- 1 June 2018
- Nationality
- ITALIAN
- Occupation
- CONSULTING
Average house price in the postcode MK40 3BQ £231,000
INTERNATIONAL UK TRADE GROUP PLC
- Correspondence address
- 177 SQUIRRELS HEATH LANE, HORNCHURCH, UNITED KINGDOM, RM11 2DX
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 21 November 2014
- Resigned on
- 15 March 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR OF UK BANCH
Average house price in the postcode RM11 2DX £414,000
BANDENIA PROPERTIES LIMITED
- Correspondence address
- 177 SQUIRRELS HEATH LANE, HORNCHURCH, ENGLAND, RM11 2DX
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 21 November 2014
- Resigned on
- 1 March 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR OF UK BRANCH
Average house price in the postcode RM11 2DX £414,000
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
- Correspondence address
- 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 21 November 2014
- Resigned on
- 1 March 2018
- Nationality
- ITALIAN
- Occupation
- DIRECTOR OF UK BRANCH
BANDENIA B & T, LTD
- Correspondence address
- 47 CHARLES STREET 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 21 November 2014
- Resigned on
- 4 July 2017
- Nationality
- ITALIAN
- Occupation
- EXECUTIVE DIRECTOR AND GROUP CHIEF RISK OFFICER
BBP BANDENIA PLC
- Correspondence address
- BANDENIA INERNATIONA GROUP,PLC CALLE CHILE4, EDIFICIO I, OFICINA 8, LAS ROZAS DE MADRID, MADRID, SPAIN, 28290
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 7 May 2010
- Resigned on
- 31 July 2013
- Nationality
- ITALIAN
- Occupation
- HEAD OF INVESTMENT DEP
INTERNATIONAL UK TRADE GROUP PLC
- Correspondence address
- VIA PIEGARO, 160, ROMA, ITALY, 00181
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 6 June 2007
- Resigned on
- 4 August 2008
- Nationality
- ITALIAN
- Occupation
- BUSINESSMAN
EASY CREDIT LTD
- Correspondence address
- VIA PIEGARO, 160, ROMA, ITALY, 00181
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 4 December 2006
- Resigned on
- 4 June 2008
- Nationality
- ITALIAN
- Occupation
- BUSINESSMAN
BANDENIA SECURE PROCESING LIMITED
- Correspondence address
- VIA PIEGARO, 160, ROMA, ITALY, 00181
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 4 December 2006
- Resigned on
- 4 June 2008
- Nationality
- ITALIAN
- Occupation
- BUSINESSMAN
1CLICK 2GO LOTTERY LTD
- Correspondence address
- VIA PIEGARO, 160, ROMA, ITALY, 00181
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 4 December 2006
- Resigned on
- 4 June 2008
- Nationality
- ITALIAN
- Occupation
- BUSINESSMAN
BANDENIA FIDUCIARY MANAGEMENT LTD
- Correspondence address
- VIA PIEGARO, 160, ROMA, ITALY, 00181
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 1 December 2006
- Resigned on
- 1 July 2008
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
FINANDENIA CONSUMER LTD
- Correspondence address
- VIA PIEGARO, 160, ROMA, ITALY, 00181
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 9 October 2006
- Resigned on
- 1 July 2008
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
BBP BANDENIA PLC
- Correspondence address
- VIA PIEGARO, 160, ROMA, ITALY, 00181
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 12 November 2004
- Resigned on
- 4 June 2008
- Nationality
- ITALIAN
- Occupation
- BUSINESSMAN