BANDENIA PROPERTIES LIMITED

06910819
47 CHARLES STREET LONDON ENGLAND W1J 5EL

People & Contacts

Contact Details
Registered Address 47
CHARLES STREET LONDON ENGLAND

W1J 5EL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Inactive directors

MR MARIO DANESE

Birthdate: N/A

Nationality:

Address: 47 CHARLES STREET W1J5EL

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: 20 May 2009

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: 47 CHARLES STREET W1J5EL

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: 47 CHARLES STREET W1J5EL

Date Appointed: 22 Sep 2011

Date Resigned: Mar 2018

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: 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: 20 May 2009

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: 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 JOAQUIN CARMONA ABELLAN

Birthdate: Dec 1956

Nationality: SPANISH

Address: 47 CHARLES STREET W1J5EL

Date Appointed: 28 Mar 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MRS GEMA COBO

Birthdate: Apr 1967

Nationality: SPANISH

Address: 47 CHARLES STREET W1J5EL

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: 211 PICCADILLY MAYFAIR W1J9HF

Date Appointed: 20 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: 47 CHARLES STREET W1J5EL

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: 47 CHARLES STREET W1J5EL

Date Appointed: 22 Sep 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR. ROQUE RAFAEL DAKINS JIMÉNEZ

Birthdate: Sep 1957

Nationality: SPANISH

Address: 47 CHARLES STREET W1J5EL

Date Appointed: 09 Oct 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MRS GRETA LLORENTE

Birthdate: Sep 1982

Nationality: SPANISH

Address: 47 CHARLES STREET W1J5EL

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: 47 CHARLES STREET W1J5EL

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: 47 CHARLES STREET W1J5EL

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: 47 CHARLES STREET W1J5EL

Date Appointed: 26 Oct 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MRS MONICA MASIA LIZANA

Birthdate: Jul 1968

Nationality: SPANISH

Address: 47 CHARLES STREET W1J5EL

Date Appointed: 08 Dec 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR FABIO PASTORE

Birthdate: Dec 1970

Nationality: ITALIAN

Address: 47 CHARLES STREET W1J5EL

Date Appointed: 21 Nov 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR FABIO PASTORE

Birthdate: Dec 1970

Nationality: ITALIAN

Address: 47 CHARLES STREET W1J5EL

Date Appointed: 25 May 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR. MANUEL ANTONIO ALVAREZ PERDIGÓN

Birthdate: Nov 1967

Nationality: PORTUGUESE

Address: 47 CHARLES STREET W1J5EL

Date Appointed: 09 Oct 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO

Birthdate: Dec 1960

Nationality: ANGOLA

Address: 47 CHARLES STREET W1J5EL

Date Appointed: 30 Jan 2012

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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