MAPFRE ABRAXAS SOFTWARE LIMITED

03431697
ONE VICTORIA STREET BRISTOL BRIDGE BRISTOL BS1 6AA

People & Contacts

Contact Details
Registered Address ONE
VICTORIA STREET BRISTOL BRIDGE BRISTOL

BS1 6AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABRAXAS SOFTWARE LIMITED 10 Sep 1997 - 10 Nov 2006
People

Current directors

IRENE GARCIA SAEZ

Birthdate: Oct 1972

Nationality: SPANISH

Address: ONE VICTORIA STREET BRISTOL BRIDGE BS16AA

Date Appointed: 26 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 10 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MARINA CONSTANCE MCLEAN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 1 THE SPINNEY BRADLEY STOKE BS328ES

Date Appointed: 15 Sep 1997

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE LOUISE PEATTIE

Birthdate: N/A

Nationality:

Address: ONE VICTORIA STREET BRISTOL BRIDGE BS16AA

Date Appointed: 01 Nov 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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QUAYSECO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE GLASS WHARF BS20ZX

Date Appointed: 05 Jul 2005

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR RICHARD MICHAEL THOMPSON

Birthdate: N/A

Nationality:

Address: ONE VICTORIA STREET BRISTOL BRIDGE BS16AA

Date Appointed: 01 Feb 2016

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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PABLO ALVERT SANZ

Birthdate: Jun 1964

Nationality: SPANISH

Address: ONE VICTORIA STREET BRISTOL BRIDGE BS16AA

Date Appointed: 15 Jun 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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NIKOLAOS ANTIMISSARIS

Birthdate: Oct 1968

Nationality: GREEK

Address: CSU @ BURGES SALMON LLP ONE GLASS WHARF BS20ZX

Date Appointed: 05 Jul 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MARIA ASUNCION CARRASCO REIJA

Birthdate: Jun 1969

Nationality: SPANISH

Address: ONE VICTORIA STREET BRISTOL BRIDGE BS16AA

Date Appointed: 27 Jan 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 10 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 10 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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PRIMITIVO JULIO DE VEGA ZAMORA

Birthdate: Nov 1943

Nationality: SPANISH

Address: PLAZA DE LOS SAGRADOS CORAZONES, 1, 3 DERECHA, E28036

Date Appointed: 05 Jul 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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NEIL LEWIS

Birthdate: Jun 1934

Nationality: BRITISH

Address: HUBBARDS HALL ESSEX CM170HN

Date Appointed: 01 Jul 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR. JAIR GIOVANNI MARRUGO ROJAS

Birthdate: Feb 1972

Nationality: COLOMBIAN

Address: ONE VICTORIA STREET BRISTOL BRIDGE BS16AA

Date Appointed: 17 Aug 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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ALEXANDER MCLEAN

Birthdate: Jul 1955

Nationality: BRITISH

Address: 1 THE SPINNEY BRADLEY STOKE BS328ES

Date Appointed: 15 Sep 1997

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MARINA CONSTANCE MCLEAN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 1 THE SPINNEY BRADLEY STOKE BS328ES

Date Appointed: 31 Oct 1997

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ALFREDO MUNOZ PEREZ

Birthdate: Jan 1963

Nationality: SPANISH

Address: C/ CARDENAL CISNEROS, 51, 28010

Date Appointed: 05 Jul 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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NOEL AIDEN QUIRKE

Birthdate: Oct 1960

Nationality: IRISH

Address: KILLEENEEN MORE COUNTY GALWAY

Date Appointed: 05 Jul 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SERGIO RIVERA JIMENEZ

Birthdate: Feb 1967

Nationality: COLOMBIAN

Address: ONE VICTORIA STREET BRISTOL BRIDGE BS16AA

Date Appointed: 27 Jan 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GREGORIO RODRIGUEZ SANTOS

Birthdate: Feb 1964

Nationality: SPANISH

Address: 28 FAIRLAWN GROVE CHISWICK W45EH

Date Appointed: 03 Jul 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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RAFAEL SENEN GARCIA

Birthdate: Feb 1963

Nationality: SPANISH

Address: C/PEDRO TEIXEIRA, 3, 28020

Date Appointed: 05 Jul 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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