IBERIAN SERVICE LIMITED

01183057
1 SHORTLANDS LONDON W6 8DR

People & Contacts

Contact Details
Registered Address 1 SHORTLANDS
LONDON

W6 8DR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IBERIAN SERVICE (TRAVEL) LIMITED 05 Sep 1974 - 04 Dec 1985
People

Current directors

CHRISTIAN PASCAL ROBERT ROUSSEAU

Birthdate: Dec 1965

Nationality: FRENCH

Address: 43 BOLINGBROKE ROAD W140AJ

Date Appointed: 02 Dec 2001

Appointment Type: C

Other Appointments: None

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JACQUES BARRE

Birthdate: Dec 1944

Nationality: FRENCH

Address: 27 RUE THIBOUMERY 75015

Date Appointed: 17 Sep 2002

Appointment Type: D

Other Appointments: None

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CHRISTIAN PASCAL ROBERT ROUSSEAU

Birthdate: Dec 1965

Nationality: FRENCH

Address: 43 BOLINGBROKE ROAD W140AJ

Date Appointed: 02 Dec 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

FRANCISCA CARBONELL GAYA

Birthdate: Aug 1949

Nationality: SPANISH

Address: TOP FLOOR MAISONETTE 38 WESTBOURNE TERRACE W2

Date Appointed: 31 Jul 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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JOHN DELLAWAY

Birthdate: Feb 1937

Nationality: BRITISH

Address: 53 KNOLL ROAD HAMPSHIRE GU514PT

Date Appointed: 25 Feb 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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PALES FRANCOIS

Birthdate: N/A

Nationality: BRITISH

Address: 62 RUE LABROUSTE 75015

Date Appointed: 01 Jul 1996

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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COLETTE GODINEAU

Birthdate: N/A

Nationality: BRITISH

Address: 55 AVENUE PANMENTIES

Date Appointed: 20 Dec 1994

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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JOSE LUIS NAJERA

Birthdate: Jan 1958

Nationality: SPANISH

Address: 172A HAREFIELD ROAD MIDDLESEX UB81PP

Date Appointed: 01 Aug 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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JULIA PEREZ

Birthdate: Mar 1954

Nationality: BRITISH

Address: 36 OUTRAM ROAD N224AF

Date Appointed: 03 Mar 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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PAUL ANDREW WORTHINGTON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 2 HOLM OAK CLOSE WESTHILL SW152UN

Date Appointed: 11 May 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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FRANCISCA CARBONELL GAYA

Birthdate: Aug 1949

Nationality: SPANISH

Address: TOP FLOOR MAISONETTE 38 WESTBOURNE TERRACE W2

Date Appointed: 31 Jul 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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BERNARD CHICHE PORTICHE

Birthdate: Jan 1944

Nationality: FRENCH

Address: 7 RUE PABLO NERUDA 92000

Date Appointed: 20 Dec 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JOHN DELLAWAY

Birthdate: Feb 1937

Nationality: BRITISH

Address: 53 KNOLL ROAD HAMPSHIRE GU514PT

Date Appointed: 25 Feb 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JOSE MARIA FERNANDEZ SANZ

Birthdate: Nov 1947

Nationality: SPANISH

Address: ARASCUES 32 28023 MADRID

Date Appointed: 20 Dec 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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JUAN FERNANDO GAMEZ MARTIN

Birthdate: Jun 1933

Nationality: SPANISH

Address: TOP FLOOR MAISONETTE 38 WESTBOURNE TERRACE W2

Date Appointed: 31 Jul 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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PHILIPPE JEAN

Birthdate: Jan 1959

Nationality: FRENCH

Address: 13 RUE DE LA HAUTE MARATRE 27950

Date Appointed: 01 Jun 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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OLIVIER MAREMBAUD

Birthdate: Jul 1952

Nationality: FRENCH

Address: 106 TER RUE OLIVIER DE SERRE PARIS 75015

Date Appointed: 17 Apr 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JEAN LUC MAZEYRAT

Birthdate: Mar 1950

Nationality: FRENCH

Address: 37 QUAI DU CESICE 95220

Date Appointed: 30 Sep 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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JOSE MANUEL PEREZ

Birthdate: Nov 1954

Nationality: BRITISH

Address: 5 STOURHEAD CLOSE SW196RP

Date Appointed: 25 Feb 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR CLAUDE PO

Birthdate: Feb 1934

Nationality: FRENCH

Address: 85 BOULEVARD PASTEUR

Date Appointed: 30 Sep 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JEAN ROBERT REZNIK

Birthdate: Jul 1944

Nationality: FRENCH

Address: 24 RUE DE GENERALE DELESTRAINT 75116

Date Appointed: 10 Mar 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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PIERRE-ANDRE RIVET

Birthdate: Nov 1937

Nationality: FRENCH

Address: 7 RUE PABLO NERUDA 92532 LEVALLOIS-PERRET CEDEX

Date Appointed: 03 Mar 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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CHRISTIAN SAGNAC

Birthdate: Dec 1954

Nationality: FRENCH

Address: FLAT 136 REGENTS ON THE RIVER WATERMANS QUAY WILLIAM MORRIS WAY SW62UU

Date Appointed: 08 Jul 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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