BANDENIA HOLDING LTD

06785676
31ST FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 31ST FLOOR 40
BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LGS HOLDING LIMITED 07 Jan 2009 - 11 Feb 2016
People

Current directors

MRS GIUSEPPINA BARCHIESI

Birthdate: N/A

Nationality:

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 05 Dec 2016

Appointment Type: C

Other Appointments: None

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MRS GIUSEPPINA BARCHIESI

Birthdate: Jan 1977

Nationality: ITALIAN

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 05 Dec 2016

Appointment Type: D

Other Appointments: None

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MR STEFANO PIACENTINI

Birthdate: Nov 1975

Nationality: ITALIAN

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 05 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOSE MIGUEL ARTILES CEBALLOS

Birthdate: N/A

Nationality:

Address: 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CAVENDISH SQUARE W1G9DG

Date Appointed: 30 Sep 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR FRANCISCO JAVIER GRACIA ALONSO

Birthdate: N/A

Nationality:

Address: EDIFICIO 1 CALLE CHILE 4, OFICINA 8 28290

Date Appointed: 21 Dec 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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JANIDO INVEST & TRADE INC.

Birthdate: N/A

Nationality:

Address: CHAMBERS, PO BOX 146 ROAD TOWN BRITISH VIRGIN ISLANDS

Date Appointed: 29 Jun 2016

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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LAGGAN SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CAVENDISH SQ W1G9DG

Date Appointed: 20 Jan 2012

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MS JUDIT MOLNAR

Birthdate: N/A

Nationality: BRITISH

Address: 90 UPPER TOLLINGTON PARK N44NB

Date Appointed: 07 Jan 2009

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR MANUEL ANTONIO ALVAREZ PERDIGON

Birthdate: Nov 1967

Nationality: PORTUGUESE

Address: EDIFICIO 1 CALLE CHILE 4 28290

Date Appointed: 21 Dec 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JOSE MIGUEL ARTILES CEBALLOS

Birthdate: Jun 1964

Nationality: SPANISH

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

Date Appointed: 20 Nov 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS SIMONA BELINGHIERI

Birthdate: Jul 1978

Nationality: BRITISH

Address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE W1G9DQ

Date Appointed: 01 Nov 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR FRANCO CARBONI

Birthdate: Nov 1968

Nationality: ITALIAN

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

Date Appointed: 15 Feb 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ROQUE RAFAEL DAKINS JIMENEZ

Birthdate: Sep 1957

Nationality: SPANISH

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

Date Appointed: 21 Dec 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR BIAGIO FARDELLI

Birthdate: Feb 1973

Nationality: ITALIAN

Address: 9 VIA E.DE NICOLA 03043

Date Appointed: 16 Jan 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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LUTA LIQUIDITY FUND INC

Birthdate: N/A

Nationality:

Address: 27 GREAT MARLBOROUGH STREET 27 GREAT MARLBOROUGH STREET LUTA HOUSE - HEADQUARTERS ROSEAU

Date Appointed: 30 Jun 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR FABIO PASTORE

Birthdate: Dec 1970

Nationality: ITALIAN

Address: HOLLAND HOUSE BURY STREET GHERKIN PIAZZA EC3A5AW

Date Appointed: 30 Sep 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR STEFANO PIACENTINI

Birthdate: Nov 1975

Nationality: ITALIAN

Address: VIA BELTRAMINA, 19/A 6900

Date Appointed: 16 Jan 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR STEFANO PIACENTINI

Birthdate: Nov 1975

Nationality: ITALIAN

Address: 19A VIA BELTRAMINA CH 006900

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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GIUSEPPE ZENO

Birthdate: Jul 1964

Nationality: ITALIAN

Address: VIA GERSO 17 6900

Date Appointed: 07 Jan 2009

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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