1CLICK 2GO LOTTERY LTD

04660322
8-10 FLAT H PONT STREET LONDON ENGLAND SW1X 9EL

People & Contacts

Contact Details
Registered Address 8-10 FLAT H
PONT STREET LONDON ENGLAND

SW1X 9EL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED 24 Dec 2003 - 17 Feb 2010
DOORSAFE SECURITY LIMITED 10 Feb 2003 - 24 Dec 2003
People

Current directors

MR. FERNANDO VILLUENDAS VERA

Birthdate: N/A

Nationality:

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 17 Apr 2021

Appointment Type: C

Other Appointments: None

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MR. JOSE MIGUEL ARTILES

Birthdate: Jun 1964

Nationality: SPANISH

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 17 Apr 2021

Appointment Type: D

Other Appointments: None

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MR. JOSE MIGUEL ARTILES JR

Birthdate: Dec 1986

Nationality: SPANISH

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 17 Apr 2021

Appointment Type: D

Other Appointments: None

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MR. CARLOS JESUS RODRIGUEZ

Birthdate: Oct 1970

Nationality: SPANISH

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 17 Apr 2021

Appointment Type: D

Other Appointments: None

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MR. GEORGE SALIBA

Birthdate: Mar 1954

Nationality: CANADIAN

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 17 Apr 2021

Appointment Type: D

Other Appointments: None

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MR. FERNANDO VILLUENDAS VERA

Birthdate: May 1964

Nationality: SPANISH

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 17 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CFL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 10 Feb 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR MARIO DANESE

Birthdate: N/A

Nationality:

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 31 Aug 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR MARIO DANESE

Birthdate: Aug 1963

Nationality: ITALIAN

Address: 211 PICCADILLY MAYFAIR W1J9HF

Date Appointed: 25 Aug 2008

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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ANDREW ROBERT GRASS

Birthdate: N/A

Nationality: BRITISH

Address: C/VALLEHERMOSO 82 BAJO EXT IZDA MADRID 28015

Date Appointed: 28 Jan 2010

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ICBA LLP

Birthdate: N/A

Nationality:

Address: 180 PICCADILLY W1J9HF

Date Appointed: 23 Feb 2011

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MISS LISA LAMB

Birthdate: N/A

Nationality:

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 13 Apr 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MRS MONICA MASIA

Birthdate: N/A

Nationality:

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 22 Sep 2011

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MILLER & CO. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 07 Aug 2006

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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PACIFICI ALFIO

Birthdate: Jun 1960

Nationality: ITALIAN

Address: FRAZIONE SANTA RESTITUTA 34 AVIGLIANO UMBRO ITALY

Date Appointed: 02 Jan 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR FRANCISCO JAVIER GRACIA ALONSO

Birthdate: Jun 1964

Nationality: SPANISH

Address: HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET EC3A5AW

Date Appointed: 09 Oct 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JOSE MIGUEL ARTILES CEBALLOS

Birthdate: Jun 1964

Nationality: SPANISH

Address: HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET EC3A5AW

Date Appointed: 02 Jan 2004

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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BANDENIA FINANZIA E.D.E.,S.L.

Birthdate: N/A

Nationality:

Address: EDIFICIO 1 CALLE CHILE 4, OFICINA 8 MADRID 28290

Date Appointed: 01 Feb 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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BANDENIA S.A.

Birthdate: N/A

Nationality:

Address: EDIFICIO LAS AMERICAS 1 CALLE CHILE 4, OFICINA 8 MADRID 28290

Date Appointed: 18 Oct 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ALEJANDRO CESAR BARREIRO

Birthdate: Jan 1964

Nationality: SPANISH

Address: C/CHILE NO 4 - EDIFICIO II - OFICINA NO 25 LAS ROZAS DE MADRID 28290

Date Appointed: 19 May 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR MARIANO BORIA ZARAGOZA

Birthdate: Jun 1962

Nationality: SPANISH

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 01 Feb 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DIRECTOR JERONIMO CAMACHO PEREA

Birthdate: Jun 1963

Nationality: ESPANOL

Address: C/ CHILE 4 EDIFICIO II OFICINA 25 28290 MADRID

Date Appointed: 03 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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CFL DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 10 Feb 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MRS GEMA COBO

Birthdate: Apr 1967

Nationality: SPANISH

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 19 Oct 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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CORPORACION FINANCIERA DENIA S.A.

Birthdate: N/A

Nationality:

Address: EDIFICIO LAS AMERICAS 1 CALLE CHILE 4, OFICINA 8 MADRID MADRID 28290

Date Appointed: 18 Oct 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MARIO DANESE

Birthdate: Aug 1963

Nationality: ITALIAN

Address: C/CHILE NO 4, EDIFICIO I, OFICINA NO 8 MADRID 28290

Date Appointed: 07 May 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ANGEL GARCIA COLLANTES

Birthdate: Jun 1959

Nationality: SPANISH

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 27 Dec 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ANTONIO GARCIA PETITE

Birthdate: Nov 1952

Nationality: SPANISH

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 22 Sep 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DIRECTOR ABELARDO GUIL FUENTES

Birthdate: Jun 1952

Nationality: ESPANOLA

Address: CALLE CHILE, NO 4. EDIFICIO II. OFICINA 25 MADRID 28290

Date Appointed: 04 Jun 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR. ROQUE RAFAEL DAKINS JIMÉNEZ

Birthdate: Sep 1957

Nationality: SPANISH

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 09 Oct 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ANTONIO LARREA MORALES

Birthdate: Feb 1969

Nationality: SPANISH

Address: C/CHILE NO 4-EDIFICIO 11-OFICINA NO 25 LAS ROZAS DE MADRID MADRID

Date Appointed: 07 Nov 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MRS GRETA LLORENTE

Birthdate: Sep 1982

Nationality: SPANISH

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 08 May 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MRS ELVIRA LOZANO FERNANDEZ

Birthdate: Jan 1979

Nationality: PERU

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 08 Dec 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JOSE JAIME MANZANERA NAVARRO

Birthdate: Apr 1970

Nationality: SPANISH

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 16 Sep 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MRS MONICA MASIA LIZANA

Birthdate: Jul 1968

Nationality: SPANISH

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 08 Dec 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR TEODORO ORDOÑEZ JUZDADO

Birthdate: Nov 1958

Nationality: SPANISH

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 29 Nov 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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FABIO PASTORE

Birthdate: Dec 1970

Nationality: ITALIAN

Address: VIA PIEGARO 160 00181

Date Appointed: 04 Dec 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR FABIO PASTORE

Birthdate: Dec 1970

Nationality: ITALIAN

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 25 May 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR. MANUEL ANTONIO ALVAREZ PERDIGÓN

Birthdate: Nov 1967

Nationality: PORTUGUESE

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 09 Oct 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JUAN MANUEL ROJAS ROJAS

Birthdate: May 1970

Nationality: SPANISH

Address: C/CHILE NO 4 - EDIFICIO II - OFICINA NO 25 LAS ROZAS DE MADRID 28290

Date Appointed: 19 May 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR TOMÁS SAMPIO

Birthdate: Oct 1959

Nationality: SPANISH

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 30 Sep 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JOSE LUIS SANCHEZ RODRIGUEZ

Birthdate: Feb 1974

Nationality: ESPANOL

Address: C/REAL NO 12 B, 1 C MADRID 28691

Date Appointed: 31 Jul 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO

Birthdate: Dec 1960

Nationality: ANGOLA

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 01 Feb 2012

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ERIC SOLANO

Birthdate: Dec 1963

Nationality: COSTA RICAN

Address: 8-10 FLAT H PONT STREET SW1X9EL

Date Appointed: 22 Sep 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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TOP DELIGHT LTD

Birthdate: N/A

Nationality:

Address: 177 SQUIRRELS HEATH LANE RM112DX

Date Appointed: 01 Mar 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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