PORCELANOSA UK HOLDING LIMITED

03098577
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 U.K. LIMITED 05 Sep 1995 - 30 Dec 2022
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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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: 27 Jan 2021

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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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: 05 Sep 1995

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Sep 1995

Date Resigned: Sep 1995

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: PARTIDA MADRIGAL S/N CASTELLON 12540

Date Appointed: 05 Sep 1995

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PD

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: 04 Jan 2000

Date Resigned: Jun 2006

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: 05 Sep 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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