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Companies House dossier

BBP BANDENIA PLC

04649808Dissolved· Plc· England Wales· 2003-01-28Incorporated 2003-01-28Health 0/100 · Risk

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BBP BANDENIA PLC is a Plc currently dissolved, incorporated on 2003-01-28. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

9

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

GUAJARDO, Javier Arturo· Director
Appointed 2020-05-04
SUAREZ, Jose Miguel, Mr.· Director
Appointed 2020-05-01
COLLAZO, Lianet· Director
Appointed 2020-04-30
GOMEZ, Juan Jose· Director
Appointed 2020-04-29

OSMAN, Bulent

Appointed: 2017-06-15

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BIANCA, Lucas Martin, Mr.

Appointed: 2020-04-27
Nationality: American
Residence: United States
Born: 05/1976

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COLLAZO, Lianet

Appointed: 2020-04-30
Nationality: Cuban
Residence: United States
Born: 08/1990

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GOMEZ, Juan Jose

Appointed: 2020-04-29
Nationality: Spanish
Residence: Spain
Born: 01/1971

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GUAJARDO, Javier Arturo

Appointed: 2020-05-04
Nationality: Mexican
Residence: Mexico
Born: 10/1964

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MODAFFERI, Giovanni, Mr.

Appointed: 2020-04-01
Nationality: Italian
Residence: England
Born: 10/1970

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PASTORE, Fabio

Appointed: 2014-09-16
Nationality: Italian
Residence: Italy
Born: 01/1971

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RODRIGUEZ SUAREZ, Carlos Jesus

Appointed: 2020-03-23
Nationality: Spanish
Residence: United States
Born: 02/1970

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SUAREZ, Jose Miguel, Mr.

Appointed: 2020-05-01
Nationality: Spanish
Residence: Spain
Born: 01/1987

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VERA, Fernando Villuendas

Appointed: 2020-03-19
Nationality: Spanish
Residence: Spain
Born: 06/1964

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DANESE, Mario

Appointed: 2010-08-31
Resigned: 2011-02-22

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DANESE, Mario

Appointed: 2008-08-25
Resigned: 2010-01-27
Nationality: Italian

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GRASS, Andrew Robert

Appointed: 2010-01-28
Resigned: 2010-06-30
Nationality: British

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LAMB, Lisa

Appointed: 2011-04-13
Resigned: 2011-10-01

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LAMB, Lisa

Appointed: 2011-04-13
Resigned: 2011-09-22

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MASIA, Monica, Mrs.

Appointed: 2011-09-22
Resigned: 2017-01-19

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ICBA LLP

Corporate Secretary

Appointed: 2011-02-23
Resigned: 2011-04-13

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LEGAL SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2003-01-28
Resigned: 2003-01-30

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MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED

Corporate Secretary

Appointed: 2003-01-28
Resigned: 2008-08-25

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ABELLAN, Joaquin

Appointed: 2012-02-29
Resigned: 2012-07-30
Nationality: Spanish
Residence: Spain
Born: 01/1957

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ABUORAWASH MOHAMED, Emad Hussein

Appointed: 2010-09-20
Resigned: 2011-09-26
Nationality: Egypt
Residence: United Kingdom
Born: 07/1965

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ALONSO, Francisco Javier Gracia

Appointed: 2009-10-09
Resigned: 2017-06-15
Nationality: Spanish
Residence: England
Born: 07/1964

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ALVA INFANTE, Cromwell Artemio

Appointed: 2009-03-16
Resigned: 2014-07-17
Nationality: Peruana
Residence: Peru
Born: 08/1947

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ARENA, Massimiliano

Appointed: 2018-06-26
Resigned: 2019-12-12
Nationality: Italian
Residence: England
Born: 02/1970

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ARROYO LORENZO, Alfonso

Appointed: 2009-01-08
Resigned: 2009-08-11
Nationality: Spanish
Born: 08/1962

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ARTILES CEBALLOS, Jose Miguel

Appointed: 2006-08-08
Resigned: 2017-06-15
Nationality: Spanish
Residence: England
Born: 07/1964

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BARREIRO, Alejandro Cesar

Appointed: 2008-06-04
Resigned: 2008-11-24
Nationality: Spanish
Born: 02/1964

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BENZERFA, Ghali

Appointed: 2012-10-24
Resigned: 2013-06-26
Nationality: France
Residence: France
Born: 08/1945

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BLANCO GOMEZ, Reginaldo De Jesus, International Director

Appointed: 2009-04-30
Resigned: 2010-08-19
Nationality: Cuban
Born: 11/1942

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BORIA ZARAGOZA, Mariano

Appointed: 2011-11-10
Resigned: 2015-06-30
Nationality: Spanish
Residence: Spain
Born: 07/1962

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CAMACHO PEREA, Jeronimo, Director

Appointed: 2008-10-03
Resigned: 2009-06-02
Nationality: Espanol
Born: 07/1963

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CARBONI, Franco

Appointed: 2016-01-14
Resigned: 2016-06-30
Nationality: Italian
Residence: Romania
Born: 12/1968

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COBO, Gema

Appointed: 2011-10-19
Resigned: 2012-09-13
Nationality: Spanish
Residence: Spain
Born: 05/1967

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CONDE GAYOSO, Jose Maria

Appointed: 2012-02-16
Resigned: 2012-02-24
Nationality: Spanish
Residence: Spain
Born: 04/1954

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CONDE GAYOSO, Jose Maria

Appointed: 2011-12-13
Resigned: 2012-01-30
Nationality: Spanish
Residence: Spain
Born: 04/1954

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CORONADO, Francisco Javier

Appointed: 2011-10-11
Resigned: 2012-01-30
Nationality: Spanish
Residence: Spain
Born: 01/1961

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CORONADO RUZ, Ignacio, Mr.

Appointed: 2011-10-19
Resigned: 2012-01-30
Nationality: Spanish
Residence: Spain
Born: 12/1952

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COSTANTINI, Bruno Sante

Appointed: 2012-06-18
Resigned: 2012-06-28
Nationality: Italian
Residence: Italy
Born: 04/1946

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COSTANTINI, Bruno Sante

Appointed: 2012-01-31
Resigned: 2012-06-18
Nationality: Italian
Residence: Italy
Born: 04/1946

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COSTANTINI, Bruno Sante

Appointed: 2010-10-26
Resigned: 2011-03-22
Nationality: Italian
Residence: Italy
Born: 04/1946

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CUADRADO CABEZUELO, Matias

Appointed: 2011-02-08
Resigned: 2011-09-26
Nationality: Spanish
Residence: Spain
Born: 01/1961

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DALLA FONTANA, Stefano Roberto

Appointed: 2011-11-03
Resigned: 2011-11-10
Nationality: Suisse
Residence: Switzerland
Born: 03/1962

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DALLA FONTANA, Stefano Roberto

Appointed: 2011-03-01
Resigned: 2011-10-27
Nationality: Suisse
Residence: Switzerland
Born: 03/1962

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GALLEGIONI, Gabriele

Appointed: 2011-11-24
Resigned: 2012-05-03
Nationality: Italian
Residence: Italy
Born: 01/1981

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GARCIA, Jorge Juan

Appointed: 2011-10-11
Resigned: 2012-02-24
Nationality: Spanish
Residence: Spain
Born: 02/1951

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GARCIA PETITE, Antonio

Appointed: 2010-11-08
Resigned: 2012-01-02
Nationality: Spanish
Residence: Spain
Born: 12/1952

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GOMEZ FERNANDEZ, Jose Ignacio

Appointed: 2009-06-02
Resigned: 2009-10-14
Nationality: Spanish
Born: 01/1969

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GRASSO, Filippo

Appointed: 2011-04-24
Resigned: 2014-01-23
Nationality: Italian
Residence: Italy
Born: 06/1945

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GUERISOLI GIMENEZ, Alfredo Omar

Appointed: 2014-01-19
Resigned: 2014-03-12
Nationality: Argentine
Residence: Spain
Born: 11/1951

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GUIL FUENTES, Abelardo, Director

Appointed: 2008-06-04
Resigned: 2009-10-14
Nationality: Espanola
Born: 07/1952

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HARIS, Hadzialic, Mr.

Appointed: 2011-01-15
Resigned: 2011-09-22
Nationality: Bosna Hercegovina
Residence: Bosna Heregovina
Born: 11/1964

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JIMÉNEZ, Roque Rafael Dakins, Mr.

Appointed: 2009-10-09
Resigned: 2017-06-15
Nationality: Spanish
Residence: Spain
Born: 10/1957

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KRCMAR, Drazen, Mr.

Appointed: 2012-09-06
Resigned: 2014-07-17
Nationality: Croatia
Residence: Croatia
Born: 11/1965

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LARREA MORALES, Antonio

Appointed: 2008-11-07
Resigned: 2009-10-14
Nationality: Spanish
Residence: Spain
Born: 03/1969

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LLORENTE, Greta

Appointed: 2011-05-08
Resigned: 2015-02-04
Nationality: Spanish
Residence: Spain
Born: 10/1982

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LOZANO FERNANDEZ, Elvira

Appointed: 2010-04-14
Resigned: 2015-06-09
Nationality: Spanish
Residence: Spain
Born: 02/1976

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LUCAS, Audrey, Mrs.

Appointed: 2013-03-01
Resigned: 2014-07-17
Nationality: French
Residence: France
Born: 05/1975

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MANZANERA NAVARRO, Jose Jaime

Appointed: 2010-09-20
Resigned: 2012-09-17
Nationality: Spanish
Residence: Spain
Born: 05/1970

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MARIO, Danese, General Manager

Appointed: 2009-05-07
Resigned: 2009-10-01
Nationality: Italian
Born: 09/1963

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MASIA-LIZANA, Monica

Appointed: 2010-04-14
Resigned: 2015-07-01
Nationality: Spanish
Residence: Spain
Born: 08/1968

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MONTERO, Emiliano, Mr.

Appointed: 2013-04-08
Resigned: 2013-07-29
Nationality: Spanish
Residence: United Kingdom
Born: 05/1964

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MOWLAPARAST, Jafar, Mr.

Appointed: 2013-05-03
Resigned: 2013-12-04
Nationality: Netherlander
Residence: Netherlands
Born: 02/1960

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OSMAN, Bulent, Mr.

Appointed: 2016-09-01
Resigned: 2018-06-27
Nationality: British
Residence: England
Born: 05/1965

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PADRE SANTO RAMALHO, Joao Carlos

Appointed: 2009-02-24
Resigned: 2009-02-25
Nationality: Portuguese
Born: 06/1967

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PASTORE, Fabio

Appointed: 2010-05-07
Resigned: 2013-07-31
Nationality: Italian
Residence: Spain
Born: 01/1971

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PASTORE, Fabio

Appointed: 2004-11-12
Resigned: 2008-06-04
Nationality: Italian
Born: 01/1971

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PERDIGÓN, Manuel Antonio Alvarez, Mr.

Appointed: 2009-10-09
Resigned: 2017-06-15
Nationality: Portuguese
Residence: Spain
Born: 12/1967

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PUNTU, Gonzalo Sebastian

Appointed: 2012-08-02
Resigned: 2014-07-17
Nationality: Argentine
Residence: Argentina
Born: 10/1973

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ROJAS ROJAS, Juan Manuel

Appointed: 2008-06-04
Resigned: 2009-10-14
Nationality: Spanish
Residence: Spain
Born: 06/1970

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RUSSO, Paolo

Appointed: 2010-09-28
Resigned: 2011-08-01
Nationality: Italian
Residence: Italy
Born: 04/1967

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SAEZ GONZALEZ, Vicente, Mr.

Appointed: 2013-05-07
Resigned: 2013-05-10
Nationality: Spanish
Residence: Spain
Born: 02/1962

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SALIBA, George

Appointed: 2011-10-27
Resigned: 2012-04-23
Nationality: Canadian
Residence: Spain
Born: 04/1954

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SALIBA CARRASCO, Simon

Appointed: 2011-10-27
Resigned: 2013-04-22
Nationality: Canadian
Residence: Spain
Born: 04/1982

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SANCHEZ RODRIGUEZ, Jose Luis

Appointed: 2008-07-31
Resigned: 2009-09-28
Nationality: Espanol
Residence: Spain
Born: 03/1974

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SAVIC, Blagoje

Appointed: 2012-08-07
Resigned: 2013-01-28
Nationality: Serbe
Residence: France
Born: 08/1961

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SCURDERI, Luigi

Appointed: 2012-04-09
Resigned: 2013-09-13
Nationality: Italian
Residence: Italy
Born: 09/1951

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SEGUNDO, Esequiel Lourenco Da Cunha

Appointed: 2012-01-30
Resigned: 2012-02-17
Nationality: Angola
Residence: Portugal
Born: 01/1961

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SOLANO, William Eric

Appointed: 2011-11-22
Resigned: 2012-02-28
Nationality: Costa Rican
Residence: Costa Rica
Born: 01/1964

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SUMMO, Giovanni, Professor

Appointed: 2003-01-28
Resigned: 2006-08-08
Nationality: Italian
Born: 03/1953

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SUMMO, Mario

Appointed: 2003-08-01
Resigned: 2004-11-12
Nationality: Italian
Born: 06/1962

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TABATABAIE, Mehdi

Appointed: 2009-02-13
Resigned: 2009-04-24
Nationality: Canadian
Born: 05/1965

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TLAIE BORIA, Mario

Appointed: 2012-02-13
Resigned: 2013-08-06
Nationality: Spanish
Residence: Spain
Born: 08/1989

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TUCCI-JARRAF, Heather Ann

Appointed: 2012-05-16
Resigned: 2012-09-09
Nationality: American
Residence: Usa
Born: 07/1972

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VERZILLI, Giuliano Benito

Appointed: 2011-05-08
Resigned: 2011-09-22
Nationality: Italian
Residence: Italy
Born: 10/1953

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

Corporate Director

Appointed: 2012-01-30
Resigned: 2014-07-17

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BANDENIA S.A.

Corporate Director

Appointed: 2011-10-18
Resigned: 2015-06-09

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CORPORACION FINANCIERA DENIA S.A.

Corporate Director

Appointed: 2011-10-18
Resigned: 2015-06-09

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LEGAL DIRECTORS LTD (COMP NBR 3368733)

Corporate Nominee Director

Appointed: 2003-01-28
Resigned: 2003-01-30

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