ROQUE RAFAEL DAKINS JIMÉNEZ
Total number of appointments 10, no active appointments
BANDENIA COMMERCIAL TOBACCO LTD
- Correspondence address
- 397 KATHERINE ROAD, LONDON, ENGLAND, E7 8LT
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 9 October 2014
- Resigned on
- 2 February 2018
- Nationality
- SPANISH
- Occupation
- TREASURY
Average house price in the postcode E7 8LT £363,000
BANDENIA GATEWAY LTD
- Correspondence address
- 177 SQUIRRELS HEATH LANE, HORNCHURCH, ENGLAND, RM11 2DX
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 9 October 2013
- Resigned on
- 1 March 2018
- Nationality
- SPANISH
- Occupation
- NON-EXECUTIVE DIRECTOR
Average house price in the postcode RM11 2DX £404,000
INTERNATIONAL UK TRADE GROUP PLC
- Correspondence address
- 177 SQUIRRELS HEATH LANE, HORNCHURCH, UNITED KINGDOM, RM11 2DX
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 9 October 2009
- Resigned on
- 15 March 2018
- Nationality
- SPANISH
- Occupation
- TREASURY
Average house price in the postcode RM11 2DX £404,000
BBP BANDENIA PLC
- Correspondence address
- EDIFICIO 1 CALLE CHILE 4, OFICINA 8, MADRID, LAS ROZAS DE MADRID, SPAIN, 28290
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 9 October 2009
- Resigned on
- 15 June 2017
- Nationality
- SPANISH
- Occupation
- NON-EXECUTIVE DIRECTOR
BANDENIA PROPERTIES LIMITED
- Correspondence address
- 177 SQUIRRELS HEATH LANE, HORNCHURCH, ENGLAND, RM11 2DX
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 9 October 2009
- Resigned on
- 1 March 2018
- Nationality
- SPANISH
- Occupation
- TREASURY
Average house price in the postcode RM11 2DX £404,000
BANDENIA FIDUCIARY MANAGEMENT LTD
- Correspondence address
- 177 SQUIRRELS HEATH LANE, HORNCHURCH, UNITED KINGDOM, RM11 2DX
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 9 October 2009
- Resigned on
- 4 March 2018
- Nationality
- SPANISH
- Occupation
- TREASURY
Average house price in the postcode RM11 2DX £404,000
1CLICK 2GO LOTTERY LTD
- Correspondence address
- 177 SQUIRRELS HEATH LANE, HORNCHURCH, ENGLAND, RM11 2DX
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 9 October 2009
- Resigned on
- 1 March 2018
- Nationality
- SPANISH
- Occupation
- TREASURY
Average house price in the postcode RM11 2DX £404,000
EASY CREDIT LTD
- Correspondence address
- 8-10 FLAT H PONT STREET, LONDON, ENGLAND, SW1X 9EL
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 9 October 2009
- Resigned on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- TREASURY
Average house price in the postcode SW1X 9EL £3,929,000
BANDENIA B & T, LTD
- Correspondence address
- 47 CHARLES STREET 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 9 October 2009
- Resigned on
- 8 February 2018
- Nationality
- SPANISH
- Occupation
- NON-EXECUTIVE DIRECTOR
BANDENIA SECURE PROCESING LIMITED
- Correspondence address
- 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 9 October 2009
- Resigned on
- 1 March 2018
- Nationality
- SPANISH
- Occupation
- TREASURY