* director search - Ramon Mora-Figueroa Domecq - kompany

Officers

ramon mora-figueroa domecq

Discover all known business and officer connections related to Ramon Mora-Figueroa Domecq.

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MORA-FIGUEROA DOMECQ, Ramon
Nationality: Spanish
Address: 28003 Madrid, Spain

LAS LOMAS (U.K.) LIMITED
02477049
LIVE
Date Incorporated:

CARMONA MORENO, Rafael
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-09-25

MASAVEU MORA-FIGUEROA, Carlos
Director - Active
Appointed: 2013-09-26

BAINES, John Harry
Director - Resigned
Appointed:
Resigned: 1995-06-30

BAINES, Richie Jonathan
Director - Resigned
Appointed: 2010-10-21
Resigned: 2019-06-30

BIRCH, Peter John
Director - Resigned
Appointed:
Resigned: 1994-09-30

BLAKE, Joanne Maria
Director - Resigned
Appointed: 2019-07-01
Resigned: 2019-11-12

COATES, John Hallett
Director - Resigned
Appointed: 1994-10-19
Resigned: 2010-10-21

IEKELER, Laurent Maria
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-06-30

LEKELER, Lorenzo
Director - Resigned
Appointed: 2015-09-01
Resigned: 2015-09-01

MORA FIGUEROA, Ramon
Director - Resigned
Appointed: 1997-08-01
Resigned: 2010-03-16

MORA-FIGUEROA DOMECQ, Fernando
Director - Resigned
Appointed:
Resigned: 2015-09-01

PARIAS MORA-FIGUEROA, Enrique
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-09-26

MORA-FIGUEROA MORA-FIGUEROA, Ramon
Director - Active
Appointed: 2020-09-25

MORA-FIGUEROA SERRA, Fernando
Director - Active
Appointed: 2020-09-25

RUIZ DE LA TORRE ESPORRIN, Francisco
Director - Resigned
Appointed: 2020-09-25
Resigned: 2023-01-12

BLAKE, Joanne Maria
Secretary - Resigned
Appointed: 2013-06-18
Resigned: 2020-06-30

BAINES, John Harry
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

PARR, Stephen David Gurney
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 2013-06-18

REIG, Manuel Marina
Secretary - Active
Appointed: 2020-09-25

DISTRIBUIDORA MERCONUM LIMITED
02171224
DISSOLVED
Date Incorporated:
Dissolved on 2011-02-22

BRYSKERE, Jean Marc Charles Julien
Director - Expired
Appointed: 2005-09-30

SCOTT, Alastair Brian
Director - Expired
Appointed: 2005-09-30

VAN OORT, Adrianus Franciscus Christianus
Director - Expired
Appointed: 2005-09-30

ALDUCIN, Antonio Ariza
Director - Resigned
Appointed:
Resigned: 1993-04-17

CANADILLA, Antonio Ariza
Director - Resigned
Appointed:
Resigned: 1993-02-01

DE SCHUTTER, Rumoldus Geertruda Antonius
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-01-31

DOMECQ, Fernando Lopez De Carrizosa
Director - Resigned
Appointed:
Resigned: 1993-04-17

GEUS, Jan De
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-04-27

GOESTEN, Geert Lambertus Leonardus, Geert
Director - Resigned
Appointed: 2001-07-16
Resigned: 2005-02-28

HAMELINK, Pieter
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-11-01

LEE, Paul Anthony
Director - Resigned
Appointed: 1996-01-31
Resigned: 1999-02-22

MAINS, Thomas Gordon
Director - Resigned
Appointed: 2005-06-27
Resigned: 2007-06-28

MAISEL, Steven David
Director - Resigned
Appointed: 1996-01-31
Resigned: 2001-05-04

VAN DER RHEE, Floris
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-01-31

VAN HEEL, Paul Richard
Director - Resigned
Appointed: 2000-04-27
Resigned: 2005-06-27

BRYSKERE, Jean Marc Charles Julien
Secretary - Expired
Appointed: 2007-06-27

GEUS, Jan De
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 2000-04-27

MAINS, Thomas Gordon
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2007-06-28

TUCK, John Edward
Secretary - Resigned
Appointed:
Resigned: 1996-04-17

VAN HEEL, Paul Richard
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2005-06-27

ALLIED DOMECQ (HOLDINGS) LIMITED
00689729
LIVE
Date Incorporated:

DE TISSOT, Helene
Director - Active
Appointed: 2019-05-22

FELLS, Edward
Director - Active
Appointed: 2020-10-01

MACNAB, Stuart
Director - Resigned
Appointed: 2008-02-29
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 1995-03-05
Resigned: 1999-09-06

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-07-26
Resigned: 2009-06-30

BEATTY, David
Director - Resigned
Appointed:
Resigned: 1993-02-23

BOGAERT, Gilles
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-05-22

BOWMAN, Philip
Director - Resigned
Appointed: 1998-11-30
Resigned: 2005-07-26

BRYDON, Donald Hood
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-01-31

BUCKLAND, Ross, Sir
Director - Resigned
Appointed: 1998-02-10
Resigned: 2000-01-31

BURROWS, Richard
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-07-26
Resigned: 2018-08-31

FLAISSIER, Yves Virgile Michel
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

GIFFEN, John Archie
Director - Resigned
Appointed:
Resigned: 1993-01-24

GRENSIDE, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-08

HALES, Antony John
Director - Resigned
Appointed:
Resigned: 1999-08-31

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2008-02-29
Resigned: 2020-09-01

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 2000-01-31
Resigned: 2005-07-26

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed: 1995-06-01
Resigned: 2000-01-31

JACKAMAN, Michael Clifford John
Director - Resigned
Appointed:
Resigned: 1996-03-31

JACOBS, Peter Alan
Director - Resigned
Appointed: 1998-02-10
Resigned: 2000-01-31

JARVIS, David William
Director - Resigned
Appointed:
Resigned: 1995-08-31

JETHA, Aziz
Director - Resigned
Appointed: 2005-07-26
Resigned: 2012-04-27

LAMPARD, Martin Robert
Director - Resigned
Appointed:
Resigned: 1993-07-08

MACFARLANE, Peter Froude
Director - Resigned
Appointed:
Resigned: 1998-02-10

MALPAS, Alfred David
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-01-31

MARSHALL, Donald
Director - Resigned
Appointed:
Resigned: 1993-03-22

MARTIN, Richard Graham
Director - Resigned
Appointed:
Resigned: 1992-12-31

MARTIN, Todd David
Director - Resigned
Appointed: 2000-01-31
Resigned: 2001-11-30

MASON, William Ernest
Director - Resigned
Appointed:
Resigned: 1998-02-10

MCCARTHY, George Fredrick, Chairman
Director - Resigned
Appointed: 1995-06-01
Resigned: 2000-03-01

MOSS, Royston
Director - Resigned
Appointed:
Resigned: 1995-07-06

PORTA, Christian
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

PRINGUET, Pierre
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

RAIN, Bruno
Director - Resigned
Appointed: 2008-02-29
Resigned: 2016-06-30

RICARD, Patrick
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

RIVETT CARNAC, Miles James
Director - Resigned
Appointed:
Resigned: 1997-12-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed:
Resigned: 1998-02-10

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-30

SCOTLAND, David
Director - Resigned
Appointed: 1995-06-01
Resigned: 2005-07-26

STAPLETON, Nigel John
Director - Resigned
Appointed: 1993-02-23
Resigned: 1999-01-12

TRIGG, John Anthony Fitzgerald
Director - Resigned
Appointed:
Resigned: 1999-01-12

TURNER, Richard Graham
Director - Resigned
Appointed: 2000-01-31
Resigned: 2005-07-26

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

SMILEY, Alexander Hugh
Secretary - Active
Appointed: 2019-05-22

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2005-07-26

EGAN, Jane
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-14

FITZSIMONS, Ian Terence
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

HUGHES, Sarah Helen
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2005-01-07

KELLEY, Russell Phelps
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2001-08-28

MACNAB, Stuart
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-14

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2011-03-14
Resigned: 2019-05-22

MITCHELL, David Smith
Secretary - Resigned
Appointed:
Resigned: 2000-01-31

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