BANDENIA FIDUCIARY MANAGEMENT LTD
06016301 · Dissolved · Ltd · 19 yrs · London
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BANDENIA FIDUCIARY MANAGEMENT LTD
06016301Dissolved· Ltd· England Wales· 2006-12-01Incorporated 2006-12-01Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TOP DELIGHT LTD· Corporate DirectorAppointed 2018-03-04
- ALONSO, Francisco Javier Gracia· DirectorResigned 2018-03-04
- ARTILES CEBALLOS, Jose Miguel· DirectorResigned 2018-03-04
- JIMÉNEZ, Roque Rafael Dakins, Mr.· DirectorResigned 2018-03-04
TOP DELIGHT LTD
Corporate Director
- Appointed
- 2018-03-04
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DANESE, Mario
Secretary
- Appointed
- 2010-08-31
- Resigned
- 2011-02-22
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DANESE, Mario
Secretary
- Appointed
- 2008-08-25
- Resigned
- 2010-01-27
- Nationality
- Italian
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GRASS, Andrew Robert
Secretary
- Appointed
- 2010-01-28
- Resigned
- 2010-06-30
- Nationality
- British
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LAMB, Lisa
Secretary
- Appointed
- 2011-04-13
- Resigned
- 2011-10-01
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MASIA, Monica
Secretary
- Appointed
- 2011-09-22
- Resigned
- 2017-01-19
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PASTORE, Fabio
Secretary
- Appointed
- 2006-12-01
- Resigned
- 2008-07-01
- Nationality
- Italian
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ICBA LLP
Corporate Secretary
- Appointed
- 2011-02-23
- Resigned
- 2011-04-13
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MILLER & CO. SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-07-01
- Resigned
- 2008-08-25
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ALONSO, Francisco Javier Gracia
Director
- Appointed
- 2009-10-09
- Resigned
- 2018-03-04
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1964
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ARTILES CEBALLOS, Jose Miguel
Director
- Appointed
- 2008-07-01
- Resigned
- 2018-03-04
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1964
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BARREIRO, Alejandro Cesar, Director
Director
- Appointed
- 2008-07-01
- Resigned
- 2008-11-24
- Nationality
- Argentina
- Born
- 02/1964
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BORIA ZARAGOZA, Mariano
Director
- Appointed
- 2012-01-30
- Resigned
- 2015-06-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1962
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CAMACHO PEREA, Jeronimo, Director
Director
- Appointed
- 2008-10-03
- Resigned
- 2009-06-02
- Nationality
- Espanol
- Born
- 07/1963
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CEBALLOS, Jose Miguel Artiles
Director
- Appointed
- 2006-12-01
- Resigned
- 2010-12-26
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1964
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COBO, Gema
Director
- Appointed
- 2011-10-19
- Resigned
- 2012-09-13
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1967
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CUARDO CABEZUELO, Matias
Director
- Appointed
- 2011-02-08
- Resigned
- 2011-09-26
- Nationality
- Spanish
- Residence
- Spain
- Born
- 01/1961
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DALLA FONTANA, Stefano Roberto
Director
- Appointed
- 2011-11-03
- Resigned
- 2011-11-10
- Nationality
- Suisse
- Residence
- Switzerland
- Born
- 03/1962
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DANESE, Mario
Director
- Appointed
- 2009-05-07
- Resigned
- 2009-10-01
- Nationality
- Italian
- Born
- 09/1963
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GARCIA PETITE, Antonio
Director
- Appointed
- 2011-09-22
- Resigned
- 2012-01-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 12/1952
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GARCIA PETITE, Antonio
Director
- Appointed
- 2010-11-08
- Resigned
- 2012-01-02
- Nationality
- Spanish
- Residence
- Spain
- Born
- 12/1952
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GUIL FUENTES, Abelardo, Director
Director
- Appointed
- 2008-07-01
- Resigned
- 2009-10-14
- Nationality
- Espanola
- Born
- 07/1952
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JIMÉNEZ, Roque Rafael Dakins, Mr.
Director
- Appointed
- 2009-10-09
- Resigned
- 2018-03-04
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1957
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LARRERA MORALES, Antonio, Director
Director
- Appointed
- 2008-11-07
- Resigned
- 2009-10-14
- Nationality
- Spanish
- Born
- 03/1969
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LLORENTE, Greta
Director
- Appointed
- 2011-05-08
- Resigned
- 2015-02-04
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1982
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LOZANO FERNANDEZ, Elvira
Director
- Appointed
- 2011-09-22
- Resigned
- 2015-10-01
- Nationality
- Spanish
- Residence
- Spain
- Born
- 02/1976
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LOZANO FERNANDEZ, Elvira
Director
- Appointed
- 2010-12-08
- Resigned
- 2013-02-03
- Nationality
- Peru
- Residence
- Spain
- Born
- 02/1979
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LOZANO FERNANDEZ, Elvira
Director
- Appointed
- 2010-12-08
- Resigned
- 2011-02-15
- Nationality
- Peru
- Residence
- Spain
- Born
- 02/1979
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MANZANERA NAVARRO, Jose Jaime
Director
- Appointed
- 2011-09-16
- Resigned
- 2012-09-17
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1970
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MARTINEZ, Jorge Juan
Director
- Appointed
- 2011-10-26
- Resigned
- 2012-02-24
- Nationality
- Spanish
- Residence
- Spain
- Born
- 02/1951
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MASIA LIZANA, Monica
Director
- Appointed
- 2010-12-08
- Resigned
- 2015-10-01
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1968
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PASTORE, Fabio
Director
- Appointed
- 2014-11-25
- Resigned
- 2018-03-04
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 01/1971
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PASTORE, Fabio
Director
- Appointed
- 2006-12-01
- Resigned
- 2008-07-01
- Nationality
- Italian
- Born
- 01/1971
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PERDIGÓN, Manuel Antonio Alvarez, Mr.
Director
- Appointed
- 2010-10-09
- Resigned
- 2018-03-04
- Nationality
- Portuguese
- Residence
- Spain
- Born
- 12/1967
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PUNTURO, Gonzalo Sebastian
Director
- Appointed
- 2012-09-19
- Resigned
- 2015-10-01
- Nationality
- Argentine
- Residence
- Argentina
- Born
- 10/1973
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ROJAS ROJAS, Juan Manuel
Director
- Appointed
- 2008-07-01
- Resigned
- 2009-10-14
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1970
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SANCHEZ RODRIGUEZ, Jose Luis
Director
- Appointed
- 2008-07-31
- Resigned
- 2010-01-20
- Nationality
- Espanol
- Residence
- Spain
- Born
- 03/1974
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SEGUNDO, Esequiel Lourenco Da Cunha
Director
- Appointed
- 2012-01-30
- Resigned
- 2012-02-17
- Nationality
- Angola
- Residence
- Portugal
- Born
- 01/1961
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BANDENIA FINANZIA E.D.E.,S.L.
Corporate Director
- Appointed
- 2012-01-30
- Resigned
- 2016-04-01
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BANDENIA S.A.
Corporate Director
- Appointed
- 2011-10-18
- Resigned
- 2016-04-01
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CORPORACION FINANCIERA DENIA S.A.
Corporate Director
- Appointed
- 2011-10-18
- Resigned
- 2016-04-01
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