BANDENIA CONSUMER FINANCE PLC

06274786
WC1X 8TA 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X 8TA

People & Contacts

Contact Details
Registered Address WC1X 8TA
69-73 NEW DERWENT HOUSE THEOBALDS ROAD

WC1X 8TA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BANDENIA FINANCIAL GROUP PLC 14 Mar 2012 - 23 Oct 2014
BANDENIA INTERNATIONAL GROUP PLC 11 Jun 2007 - 14 Mar 2012
People

Current directors

TOP DELIGHT LTD

Birthdate: N/A

Nationality:

Address: 177 SQUIRRELS HEATH LANE RM112DX

Date Appointed: 26 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARIO DANESE

Birthdate: N/A

Nationality:

Address: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

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: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

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: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

Date Appointed: 22 Sep 2011

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MILLER & CO SECRETARIES LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 11 Jun 2007

Date Resigned: Aug 2008

Appointment Type: PC

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: Feb 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: 11 Jun 2007

Date Resigned: Feb 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: 30 Jan 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: 04 Jun 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: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

Date Appointed: 30 Jan 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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MRS GEMA COBO

Birthdate: Apr 1967

Nationality: SPANISH

Address: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

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 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 ANTONIO GARCIA PETITE

Birthdate: Nov 1952

Nationality: SPANISH

Address: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

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: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

Date Appointed: 09 Oct 2009

Date Resigned: Feb 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: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

Date Appointed: 08 May 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ELVIRA LOZANO-FERNANDEZ

Birthdate: Jan 1976

Nationality: PERUVIAN

Address: EDIFICIO 1 OFICINA 8 CALLE CHILE 4 COMMUNIDAD DE MADRID

Date Appointed: 14 Apr 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: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

Date Appointed: 16 Sep 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JORGE JUAN MARTINEZ

Birthdate: Jan 1951

Nationality: SPANISH

Address: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

Date Appointed: 26 Oct 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MONICA MASIA-LIZANA

Birthdate: Jul 1968

Nationality: SPANISH

Address: EDIFICIO 1 OFICINA 8 CALLE CHILE 4 COMMUNIDAD DE MADRID

Date Appointed: 14 Apr 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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FABIO PASTORE

Birthdate: Dec 1970

Nationality: ITALIAN

Address: VIA PIEGARO 160 00181

Date Appointed: 11 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR FABIO PASTORE

Birthdate: Dec 1970

Nationality: ITALIAN

Address: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

Date Appointed: 21 Nov 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR. MANUEL ANTONIO ALVAREZ PERDIGÓN

Birthdate: Nov 1967

Nationality: PORTUGUESE

Address: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

Date Appointed: 09 Oct 2009

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR GONZALO SEBASTIAN PUNTURO

Birthdate: Sep 1973

Nationality: ARGENTINE

Address: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

Date Appointed: 19 Sep 2012

Date Resigned: Oct 2015

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: 04 Jun 2008

Date Resigned: Oct 2009

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: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

Date Appointed: 30 Jan 2012

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR MARIO TLAIE BORIA

Birthdate: Jul 1989

Nationality: SPANISH

Address: 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X8TA

Date Appointed: 13 Feb 2012

Date Resigned: Aug 2013

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: Mar 2018

Appointment Type: PD

Other Appointments: None

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