JOSE MIGUEL ARTILES CEBALLOS

Total number of appointments 94, 16 active appointments

IDEA GESTION LTD

Correspondence address
47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BBP SEED CAPITAL LTD

Correspondence address
47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BBP EURO FINANCE LTD

Correspondence address
47 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA MILLENIUM LTD

Correspondence address
47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA LEASING LTD

Correspondence address
47 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

EMERGIA FINANCE LTD

Correspondence address
47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA INTERCARTERA LTD

Correspondence address
47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA FIDELITY CLUB LTD

Correspondence address
47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

DUAL WEALTH MANAGEMENT LTD

Correspondence address
47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

GO GUARANTEES FINANCE COMPANY LTD

Correspondence address
47 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BBP BANQUEROS PRIVADOS LTD

Correspondence address
47 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

CAJA RURAL DE DENIA LTD

Correspondence address
47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA FINANCIAL HOLDING LTD

Correspondence address
47 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA FINANCIAL GUARANTEE LTD

Correspondence address
47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

FINANCOR ACTIVOS LTD

Correspondence address
47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA CREDIT & GUARANTEES LTD

Correspondence address
47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

FIDELITY & GUARANTY COMPANY LTD

Correspondence address
8-10 FLAT H PONT STREET, LONDON, ENGLAND, SW1X 9EL
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
24 June 2020
Resigned on
17 April 2021
Nationality
SPANISH
Occupation
BUSINESS DEVELOPMENT

Average house price in the postcode SW1X 9EL £3,956,000

DENIA FINANCE LTD

Correspondence address
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 May 2018
Resigned on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

DENIA PAYMENT SERVICES LTD

Correspondence address
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 May 2018
Resigned on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANINVEST LTD

Correspondence address
8-10 FLAT H PONT STREET, LONDON, ENGLAND, SW1X 9EL
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 May 2018
Resigned on
17 April 2021
Nationality
SPANISH
Occupation
CHAIRMAN

Average house price in the postcode SW1X 9EL £3,956,000

BANDENIA OPTION CAPITAL LTD

Correspondence address
47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 May 2018
Resigned on
17 April 2021
Nationality
SPANISH
Occupation
CHAIRMAN

CAIXABAN LTD

Correspondence address
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 May 2018
Resigned on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

Correspondence address
8-10 FLAT H PONT STREET, LONDON, ENGLAND, SW1X 9EL
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 May 2018
Resigned on
17 April 2021
Nationality
SPANISH
Occupation
CHAIRMAN

Average house price in the postcode SW1X 9EL £3,956,000

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
July 1964
Appointed on
22 May 2018
Resigned on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

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
July 1964
Appointed on
22 May 2018
Resigned on
22 May 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

Correspondence address
8-10 FLAT H PONT STREET, LONDON, ENGLAND, SW1X 9EL
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 May 2018
Resigned on
16 April 2021
Nationality
SPANISH
Occupation
CHAIRMAN

Average house price in the postcode SW1X 9EL £3,956,000

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

Correspondence address
8-10 FLAT H PONT STREET, LONDON, ENGLAND, SW1X 9EL
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 May 2018
Resigned on
17 April 2021
Nationality
SPANISH
Occupation
CHAIRMAN

Average house price in the postcode SW1X 9EL £3,956,000

BANDENIA EURO FINANCE LTD

Correspondence address
47 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 May 2018
Resigned on
17 April 2021
Nationality
SPANISH
Occupation
CHAIRMAN

1CLICK 2FLY LTD

Correspondence address
EDIFICIO 1 CALLE CHILE 4, OFICINA 8, LAS ROZAS DE MADRID, MADRID, SPAIN, 28290
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
18 October 2016
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

1CLICK 2GO LTD

Correspondence address
EDIFICIO 1 CALLE CHILE 4, OFICINA 8, LAS ROZAS DE MADRID, MADRID, SPAIN, 28290
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
18 October 2016
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA BULLION & GOLD LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
2 March 2016
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

PHONE TECHNOLOGY LTD

Correspondence address
HOLLAND HOUSE GHERKING PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
24 February 2016
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

DENIA AIR CARGO LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
18 February 2016
Resigned on
1 February 2017
Nationality
SPANISH
Occupation
CHAIRMAN

DENIA AIRLINES LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
18 February 2016
Resigned on
1 February 2017
Nationality
SPANISH
Occupation
CHAIRMAN

MEDAZOV LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
10 February 2016
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
PRESIDENT & CEO

DENIA PAYMENT SERVICES LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
8 February 2016
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
CHAIRMAN

DENIA FINANCE LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1- 4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
8 February 2016
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
CHAIRMAN

PHONE TECHNOLOGY LTD

Correspondence address
EDIFICIO 1 CALLE CHILE 4, OFICINA 8, LAS ROZAS DE MADRID, MADRID, SPAIN, 28290
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 February 2016
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

J & T FINANCING LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 February 2016
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
PRESIDENT & CEO

ANNALIE INVESTMENT LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 February 2016
Resigned on
19 December 2016
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA CREDIT & GUARANTEES LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
9 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA FINANCIAL GUARANTEE LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
9 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

EMERGIA FINANCE LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
9 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
6 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

FINANCOR ACTIVOS LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
6 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

GO GUARANTEES FINANCE COMPANY LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
6 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
6 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BBP BANQUEROS PRIVADOS LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
5 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA OCEAN LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
5 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BBP SEED CAPITAL LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
5 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

CAJA RURAL DE DENIA LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
5 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

DUAL WEALTH MANAGEMENT LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
5 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA FINANCIAL HOLDING LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
5 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA CAPITAL GESTION LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
5 November 2015
Resigned on
4 July 2017
Nationality
SPANISH
Occupation
CHAIRMAN

AUREA INVESTMENT MANAGEMENT LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
5 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHARIMAN

A & C BANQUEROS PRIVADOS LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
5 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

IDEA GESTION LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
4 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA LEASING LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
4 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BBP DEVELOPMENT FINANCE LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
4 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

LIDER MONEY TRANSFER WORLDWIDE LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
4 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

Q-LOANS LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
4 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
3 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA INTERCARTERA LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
3 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA EURO FINANCE LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
3 November 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BBP EURO FINANCE LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
11 September 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA OPTION CAPITAL LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
11 September 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA MILLENIUM LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
11 September 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANINVEST LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
10 September 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA FIDELITY CLUB LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
10 September 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

360 PETROLEUM COMPANY LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
10 September 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

A & C GLOBAL INVESTMENT LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
10 September 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

INVESTDENIA LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
10 September 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

INVERDENIA VALORES LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
10 September 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

CAIXABAN LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
6 July 2015
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
CHAIRMAN

CAJA DE AHORROS DE DENIA LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
3 July 2015
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA BANQUEROS PRIVADOS LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
2 July 2015
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
PRESIDENT

ARTILES & CO LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
17 June 2015
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
DIRECTOR

BANDENIA LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
17 June 2015
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
DIRECTOR

IWG CONSULTING AND TRADING LIMITED

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
16 September 2014
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA OIL AND GAS LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
29 July 2014
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA COMMERCIAL TOBACCO LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
29 July 2014
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
PRESIDENT & CEO

FIDELITY & GUARANTY COMPANY LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
29 July 2014
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
CHAIRMAN

FINANFORFAITING LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA , 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
4 October 2013
Resigned on
16 March 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA GATEWAY LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
27 June 2013
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 February 2010
Resigned on
15 June 2017
Nationality
SPANISH
Occupation
PRESIDENT & CEO

BANDENIA B & T, LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
2 June 2009
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA PROPERTIES LIMITED

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
20 May 2009
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
CHAIRMAN

INTERNATIONAL UK TRADE GROUP PLC

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
10 July 2008
Resigned on
15 March 2018
Nationality
SPANISH
Occupation
PRESIDENT & CEO

BANDENIA FIDUCIARY MANAGEMENT LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 July 2008
Resigned on
4 March 2018
Nationality
SPANISH
Occupation
PRESIDENT & CEO

FINANDENIA CONSUMER LTD

Correspondence address
EDIFICIO 1 C/CHILE NO.4, OFICINA NO.8, MADRID, SPAIN, SPAIN, 28290
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
6 July 2007
Resigned on
7 April 2010
Nationality
SPANISH
Occupation
PRESIDENT & CEO

EASY CREDIT LTD

Correspondence address
47 CHARLES STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 5EL
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 August 2006
Resigned on
17 April 2021
Nationality
SPANISH
Occupation
PRESIDENT & CEO

BBP BANDENIA PLC

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
8 August 2006
Resigned on
15 June 2017
Nationality
SPANISH
Occupation
CHAIRMAN

BANDENIA SECURE PROCESING LIMITED

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
2 January 2004
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
PRESIDENT & CEO

1CLICK 2GO LOTTERY LTD

Correspondence address
HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
2 January 2004
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
CHAIRMAN