PORCELANOSA UK LIMITED

03134596
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 (SOUTH EAST) LIMITED 06 Jul 2005 - 30 Dec 2022
PORCELANOSA (NORTH LONDON) LIMITED 06 Dec 1995 - 06 Jul 2005
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 JUAN BODI

Birthdate: Sep 1974

Nationality: SPANISH

Address: P.O.BOX 131 VILA-REAL 12540

Date Appointed: 30 Jan 2023

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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SILVESTRE SEGARRA

Birthdate: Dec 1965

Nationality: SPANISH

Address: 1 PLACA MAJOR CASTELLON

Date Appointed: 19 Nov 2007

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: 15 Dec 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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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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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 06 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR JUAN BODI

Birthdate: Sep 1974

Nationality: SPANISH

Address: 1 RAVAL 1 3 CASTELLON 12530

Date Appointed: 23 Oct 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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NIC BURCHETT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 28 REDWOODS COOMBETLANDS LANE SURREY KT151JN

Date Appointed: 29 Oct 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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NIC BURCHETT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 7 PARK HALL ROAD SURREY RH29LH

Date Appointed: 24 Mar 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ALAN PARSONS

Birthdate: Apr 1969

Nationality: BRITISH

Address: BIRCH HOUSE SAMARKAND CLOSE SURREY GU151DG

Date Appointed: 01 Oct 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PEDRO PESUDO

Birthdate: Sep 1959

Nationality: SPANISH

Address: SAN MIGUEL NO 36 12540 VILAREAL

Date Appointed: 15 Dec 1995

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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IAN STUART ROBB

Birthdate: Apr 1958

Nationality: BRITISH

Address: 86 BEACON WAY HERTFORDSHIRE WD32PD

Date Appointed: 02 Jan 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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GARY EDWARD TIMPSON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 51 FREEMANS CLOSE BUCKINGHAMSHIRE SL24ER

Date Appointed: 02 Jan 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR IGOR VAZQUEZ

Birthdate: May 1976

Nationality: SPANISH

Address: UNITS 1-6 OTTERSPOOL WAY BUSHEY WD258HL

Date Appointed: 31 Dec 2007

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 06 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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NEIL PETER YULE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 4 HAYES WALK KINGS HILL KENT ME194HJ

Date Appointed: 24 Mar 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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