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BILBAO OFFSHORE HOLDING LIMITED

12099853Active 2019-07-12Health 100/100 · Strong

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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes

PARIO RENEWABLES LIMITED

Corporate Secretary
Active
Appointed
2025-11-04
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ALDERMAN, Sophie Alexandra

Director
Active
Appointed
2025-04-01
Nationality
British
Residence
United Kingdom
Born
07/1987
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BRUCE, David Samuel

Director
Active
Appointed
2024-02-07
Nationality
British
Residence
Scotland
Born
10/1985
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CAMPBELL, Alasdair

Director
Active
Appointed
2022-02-09
Nationality
British
Residence
Scotland
Born
11/1984
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DOHERTY, Anthony Michael

Director
Active
Appointed
2024-04-30
Nationality
Irish
Residence
Ireland
Born
11/1971
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POWER, Shane Denis

Director
Active
Appointed
2024-04-30
Nationality
Irish
Residence
Ireland
Born
11/1988
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SWAIN, Martin James

Director
Active
Appointed
2025-06-12
Nationality
British
Residence
England
Born
12/1975
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SWEETMAN, Christopher David

Director
Active
Appointed
2025-07-04
Nationality
British
Residence
United Kingdom
Born
07/1975
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THORNE, Alexander Victor

Director
Active
Appointed
2023-04-06
Nationality
British
Residence
United Kingdom
Born
03/1989
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EVERITT, Helen

Secretary
Resigned
Appointed
2019-07-12
Resigned
2020-12-28
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IQ EQ COMPLIANCE SERVICES (UK) LTD

Corporate Secretary
Resigned
Appointed
2020-11-16
Resigned
2020-11-16
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IQ EQ CORPORATE SERVICES (UK) LIMITED

Corporate Secretary
Resigned
Appointed
2020-11-16
Resigned
2025-07-02
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DUFFY, Jonathan Brazier

Director
Resigned
Appointed
2024-12-20
Resigned
2025-03-31
Nationality
Irish
Residence
United Kingdom
Born
05/1977
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GIULIANOTTI, Mark Angus

Director
Resigned
Appointed
2019-07-12
Resigned
2024-12-20
Nationality
British
Residence
United Kingdom
Born
09/1969
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MARTINEZ-NAVAS, Guillermo

Director
Resigned
Appointed
2019-07-12
Resigned
2020-12-28
Nationality
Spanish
Residence
England
Born
05/1980
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NEWMAN, Samuel Andrew

Director
Resigned
Appointed
2024-12-20
Resigned
2025-03-31
Nationality
British
Residence
United Kingdom
Born
07/1975
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NORTHAM, Edward Patrick

Director
Resigned
Appointed
2019-07-12
Resigned
2024-04-30
Nationality
Australian
Residence
Singapore
Born
10/1968
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PULLEN, Cliff Robert

Director
Resigned
Appointed
2025-04-01
Resigned
2025-06-11
Nationality
British
Residence
England
Born
04/1975
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VELLA, Gero

Director
Resigned
Appointed
2020-12-31
Resigned
2024-02-07
Nationality
British
Residence
England
Born
08/1974
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WAYMENT, Mark Christopher

Director
Resigned
Appointed
2020-12-31
Resigned
2023-04-06
Nationality
British
Residence
England
Born
12/1958
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WORT, Anthony James

Director
Resigned
Appointed
2020-12-28
Resigned
2024-12-20
Nationality
British
Residence
England
Born
09/1977
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