PORCELANOSA GROUP LIMITED

02332932
UNITS 1 - 6 OTTERSPOOL WAY BUSHEY WATFORD WD25 8HL

People & Contacts

Contact Details
Registered Address UNITS 1 - 6 OTTERSPOOL WAY
BUSHEY WATFORD

WD25 8HL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PORCELANOSA INVESTMENTS LIMITED 10 Mar 1989 - 02 Jul 2003
LUXPOST LIMITED 06 Jan 1989 - 10 Mar 1989
People

Current directors

MRS MARYURI VARELA

Birthdate: N/A

Nationality:

Address: UNITS 1 - 6 OTTERSPOOL WAY BUSHEY WD258HL

Date Appointed: 30 Jan 2023

Appointment Type: C

Other Appointments: None

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HECTOR MARIA COLONQUES

Birthdate: May 1942

Nationality: SPANISH

Address: PLAZA MAYOR 26 90

Date Appointed: 06 Jan 1992

Appointment Type: D

Other Appointments: None

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MR SILVESTRE SEGARRA

Birthdate: Dec 1965

Nationality: SPANISH

Address: P O BOX 131 12540 VILA-REAL

Date Appointed: 14 Jun 2022

Appointment Type: D

Other Appointments: None

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MR SILVESTRE SEGARRA

Birthdate: Sep 1991

Nationality: SPANISH

Address: P O BOX 131 12540 VILA-REAL

Date Appointed: 14 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JUAN BODI

Birthdate: Sep 1974

Nationality: SPANISH

Address: 1 RAVAL 1 3 CASTELLON 12530

Date Appointed: 28 Apr 2009

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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RUPERT NICHOLAS ENGLEY

Birthdate: Feb 1970

Nationality: BRITISH

Address: SEATONS ALMSHOUSE HILL, BRAMHAM WEST YORKSHIRE LS236QX

Date Appointed: 16 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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GRAHAM EVAN FORD

Birthdate: Nov 1951

Nationality: BRITISH

Address: 22 BRAITHWELL ROAD MALTBY SOUTH YORKSHIRE S668JU

Date Appointed: 06 Jan 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MIGUEL GUILLAMON

Birthdate: N/A

Nationality:

Address: UNITS 1 - 6 OTTERSPOOL WAY BUSHEY WD258HL

Date Appointed: 16 Jun 2013

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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JUAN GUTIERREZ

Birthdate: Feb 1964

Nationality: SPANISH

Address: 18 RAMBLA LLUIS COMPANYS 08192 SANT QUIRZE DEL VALLES

Date Appointed: 19 Nov 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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RICHARD MATHERS

Birthdate: May 1948

Nationality: BRITISH

Address: FOUR LANE ENDS COTTAGE SUTTON IN CRAVEN WEST YORKSHIRE BD207BD

Date Appointed: 03 Jul 1992

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR RAMIRO NAVARRO

Birthdate: Jul 1975

Nationality: SPANISH

Address: 33 NOEL COWARD HOUSE 65 VAUXHALL BRIDGE ROAD SW1V2SW

Date Appointed: 25 Mar 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR DEEP SHAH

Birthdate: N/A

Nationality:

Address: UNITS 1 - 6 OTTERSPOOL WAY BUSHEY WD258HL

Date Appointed: 16 Apr 2015

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MR SARIT SHAH

Birthdate: N/A

Nationality:

Address: UNITS 1 - 6 OTTERSPOOL WAY BUSHEY WD258HL

Date Appointed: 27 Jan 2021

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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GARY EDWARD TIMPSON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 51 FREEMANS CLOSE BUCKINGHAMSHIRE SL24ER

Date Appointed: 21 Aug 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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NATALIA VAZQUEZ SOUTO

Birthdate: N/A

Nationality:

Address: UNITS 1 - 6 OTTERSPOOL WAY BUSHEY WD258HL

Date Appointed: 08 May 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MANUEL COLONQUES

Birthdate: May 1942

Nationality: SPANISH

Address: ZALON NUMBER 2 12540 VILA REAL

Date Appointed: 26 Apr 1996

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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ALAN DEVY

Birthdate: Sep 1953

Nationality: BRITISH

Address: 1 CAVENDISH CLOSE GREEN PARK, BAWTRY YORKSHIRE DN106SM

Date Appointed: 06 Jan 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MARK PEARSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 94 GILBERT SCOTT COURT BUCKINGHAMSHIRE HP70AR

Date Appointed: 02 Jan 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JOSE SORIANO

Birthdate: Aug 1931

Nationality: SPANISH

Address: PLAZA MAYOR 18-6 CASTELLON 12540

Date Appointed: 26 Apr 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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