ROQUE RAFAEL DAKINS JIMENEZ

Total number of appointments 6, no active appointments


BANDENIA BULLION & GOLD LTD

Correspondence address
EDIFICIO 1 CALLE CHILE 4 OFICINA8, LAS ROZAS DE MADRID, MADRID, SPAIN, 28290
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
2 March 2016
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
NON-EXECUTIVE DIRECTOR

DENIA FINANCE LTD

Correspondence address
177 SQUIRRELS HEATH LANE, HORNCHURCH, ENGLAND, RM11 2DX
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
8 February 2016
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode RM11 2DX £414,000

DENIA PAYMENT SERVICES LTD

Correspondence address
177 SQUIRRELS HEATH LANE, HORNCHURCH, ENGLAND, RM11 2DX
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
8 February 2016
Resigned on
1 March 2018
Nationality
SPANISH
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode RM11 2DX £414,000

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
October 1957
Appointed on
1 February 2016
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
NON EXECUTIVE DIRECTOR

IWG CONSULTING AND TRADING LIMITED

Correspondence address
CALLE CHILE 4 EDIFICIO 1, OFICINA 8, LAS ROZAS DE MADRID, MADRID, SPAIN, 28290
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
16 September 2015
Resigned on
8 February 2018
Nationality
SPANISH
Occupation
NON-EXECUTIVE DIRECTOR

DAKINS INVESTMENT LTD

Correspondence address
47 CHARLES STREET 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
5 May 2015
Resigned on
4 July 2017
Nationality
SPANISH
Occupation
PRESIDENT