TIME OWNERSHIP BENA VISTA (ONE) LIMITED

SC096879
C/O MR BRUCE M OLIPHANT,58 EASTWOODMAINS GIFFNOCK EAST RENFREWSHIRE G46 6QD

People & Contacts

Contact Details
Registered Address C/O MR BRUCE M OLIPHANT,58
EASTWOODMAINS GIFFNOCK EAST RENFREWSHIRE

G46 6QD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROLENDEAN LIMITED 20 Jan 1986 - 07 Feb 1986
People

Current directors

SECRETARY ANA LUISA MARTIN GORRIN

Birthdate: N/A

Nationality:

Address: RESIDENCIAL GRAN AZUL AVDA PLAYA PARAISO 12 PLAYA PARAISO TENERIFE 38670

Date Appointed: 15 Mar 2017

Appointment Type: C

Other Appointments: None

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MR IGNACIO BARRAU PUIG GERMAN CASTRO PEREIRA

Birthdate: Jul 1985

Nationality: SPANISH

Address: ONAGRUP CALLE CALABRIA 129 LEXAMPLE SPAN 08015

Date Appointed: 16 Dec 2024

Appointment Type: D

Other Appointments: None

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DIRECTOR GERMAN CASTRO PEREIRA

Birthdate: Feb 1965

Nationality: SPANISH

Address: RESIDENCIAL PARAISO AVBDA PLAYA PARAISO 12 PLAYA PARAISO TENERIFE 38670

Date Appointed: 15 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 126 GROVE PARK SE58LD

Date Appointed: 01 Jul 1994

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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IAN CLIVE CRANE

Birthdate: N/A

Nationality: BRITISH

Address: URBANIZACION SUENO AZUL VILLA 283

Date Appointed: 22 Jun 1998

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM IRVING INGRAM

Birthdate: Dec 1949

Nationality: BRITISH

Address: 40 LANDFORD ROAD SW151AG

Date Appointed: 20 Nov 1989

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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STEVEN LEVEN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 69 NORTHOLT ROAD MIDDLESEX HA20LP

Date Appointed: 01 Jul 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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GILLIAN ELIZABETH SARAH HAYWOOD BAMBER

Birthdate: Oct 1953

Nationality: BRITISH

Address: WALNUT TREE COTTAGE 58 STATION ROAD BRIZE NORTON OXFORDSHIRE OX183QA

Date Appointed: 19 Apr 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HOLLAND

Birthdate: Mar 1941

Nationality: BRITISH

Address: 20 KIRKWICK AVENUE HERTFORDSHIRE AL52QX

Date Appointed: 20 Nov 1989

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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IVAN DONALD VICTOR PENGELLY

Birthdate: Jun 1933

Nationality: BRITISH

Address: APTDO 5 CAMINO LAS MORADITAS S/N TENERIFE

Date Appointed: 31 Dec 1997

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ROBIN GEORGE TYLER

Birthdate: Jun 1935

Nationality: BRITISH

Address: PERIVALE 1 LINDEN AVENUE BERKSHIRE SL66HD

Date Appointed: 20 Nov 1989

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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