* director search - Sergio Gonzales Andion - kompany

Officers

sergio gonzales andion

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SERGIO GONZALES ANDION
Nationality: Spanish
Address: Madrid 28034, Spain

TAFISA (UK) LIMITED
02527457
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-22

MR JOAO PAULO DOS SANTOS PINTO
Director - Resigned
Appointed: 2011-07-28
Resigned: 2013-10-31

MR RUI MANUEL GONCALVES CORREIA
Director - Expired
Appointed: 2005-04-05

MR MIGUEL FIGUEROA ALCALDE
Director - Resigned
Appointed: 1992-11-20
Resigned: 1993-07-20

FRANCISCO JAVIER ALVAREZ GONZALEZ
Director - Resigned
Appointed: 2001-05-08
Resigned: 2002-05-16

STEFAN COLIN COLIGNON
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-10-03

BERTRAND MARIE ALAIN DE MAIGRET
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-10-03

CARLOS FRANCISCO DE MIRANDA GUEDES BIANCHI DE AGUIAR
Director - Resigned
Appointed: 2001-05-08
Resigned: 2011-07-28

DIETER JOHANNES BERNHARD DEIMEL
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-05-12

ANTONIO ESTEVES PEREIRA NUNES DOS SANTOS
Director - Resigned
Appointed: 2001-05-08
Resigned: 2002-05-16

INDUSTRIAS QUIMICAS DEL CARBONO SA INDUSTRIAS QUIMICAS DEL CARBONO SA
Director - Resigned
Appointed: 1993-07-20
Resigned: 1998-08-24

JOSE FERNANDO MAIA DE ARAUJO DE SILVA
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-08-30

MR JOHN GEORGE MIDDLEMISS
Director - Resigned
Appointed: 1991-08-09
Resigned: 1999-09-03

WILHEM HEINRICH OLDEMEYER
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-05-12

MR JOSE MARIA PENA MOLLER
Director - Resigned
Appointed: 1991-08-09
Resigned: 1992-11-20

MANUEL POMBO LIRIA
Director - Resigned
Appointed: 1998-08-24
Resigned: 1999-02-17

JEAN PIERRE OSCAR BERTRAND PRINGUER
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-10-03

MR LESLIE CHRISTOPHER EDWARD ROBUS
Director - Resigned
Appointed: 1998-08-24
Resigned: 2000-12-31

CARLOS ANTONIO ROCHA MOREIRA DA SILVA
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-05

DIOGO ANTONIO RODRIGUES DA SILVEIRA
Director - Resigned
Appointed: 2002-10-14
Resigned: 2005-04-05

CHRISTIAN GUNTHER SCHWARZ
Director - Resigned
Appointed: 2002-05-16
Resigned: 2007-12-31

TABLEROS DE FIBRAS SA TABLEROS DE FIBRAS SA
Director - Resigned
Appointed: 1993-07-20
Resigned: 1998-08-24

NUNO MIGUEL TEIXEIRA DE AZEVEDO
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-10-03

TRANSFORMADOS DE LA MADERA SA TRANSFORMADOS DE LA MADERA SA
Director - Resigned
Appointed: 1993-07-20
Resigned: 1998-08-24

MR GEORGE CHRISTOPHER LAWRIE
Director - Expired
Appointed: 2013-10-31

MR BRIAN HAYES
Secretary - Expired
Appointed: 2012-12-31

ALASTAIR JOSEPH MAIRS KNOX
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 2001-05-08

MR JOHN WHORLTON LOWE
Secretary - Resigned
Appointed: 1991-08-09
Resigned: 1997-05-20

FRANCIS PATRICK MCGINTY
Secretary - Resigned
Appointed: 2001-05-08
Resigned: 2001-10-15

SONAE TAFIBRA (UK) LIMITED
01870758
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-08

CARLOS FRANCISCO DE MIRANDA GUEDES BIANCHI DE AGUIAR
Director - Expired
Appointed: 2001-05-08

LAURANCE NIGEL GRAHAM
Director - Expired
Appointed: 2008-10-31

CARLOS FRANCISCO BIANCHI DE AGUIAR
Director - Resigned
Appointed: 1991-08-08
Resigned: 1998-02-05

JAIME DA COSTA TEIXEIRA
Director - Resigned
Appointed: 1991-08-08
Resigned: 1998-02-05

ANTONIO ESTEVES PEREIRA NUNES DOS SANTOS
Director - Resigned
Appointed: 2001-05-08
Resigned: 2002-05-16

ANTHONY MALCOLM HACKNEY
Director - Resigned
Appointed: 2003-10-03
Resigned: 2008-10-31

CARLOS MOREIRA DA SILVA
Director - Resigned
Appointed: 1993-07-31
Resigned: 1997-01-09

WILIAM OLIVER NODES
Director - Resigned
Appointed: 1991-07-18
Resigned: 1991-08-08

MANUEL POMBO LIRIA
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-05-11

LESLIE CHRISTOPHER EDWARD ROBUS
Director - Resigned
Appointed: 1998-02-05
Resigned: 2000-12-31

ANTONIO ALBERTO GUERRA LEAL TEIXEIRA
Director - Resigned
Appointed: 1991-07-18
Resigned: 1991-08-08

NUNO MIGUEL TEIXEIRA DE AZEVEDO
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-10-03

ALASTAIR JOSEPH MAIRS KNOX
Secretary - Resigned
Appointed: 1995-06-08
Resigned: 2001-05-08

JOHN MICHAEL CULKIN
Secretary - Resigned
Appointed: 1992-05-10
Resigned: 1995-06-08

JAMES HILLIS
Secretary - Resigned
Appointed: 1991-07-18
Resigned: 1992-05-10

FRANCIS PATRICK MCGINTY
Secretary - Resigned
Appointed: 2001-05-08
Resigned: 2001-10-15

GONZALES ANDION, Sergio
Nationality: Spanish
Address: Foreign, Spain

GLUNZ (UK) HOLDINGS LIMITED
03056798
LIVE
Date Incorporated:

LAWRIE, George Christopher
Director - Active
Appointed: 2013-10-31

DE AGUIAR, Carlos Francisco De Miranda Guedes Bianchi
Director - Resigned
Appointed: 2001-06-14
Resigned: 2011-07-28

DE AZEREDO FERREIDA LOPES, Pedro Manuel
Director - Resigned
Appointed: 2001-06-14
Resigned: 2005-07-22

DOS SANTOS PINTO, Joao Paulo
Director - Resigned
Appointed: 2011-07-28
Resigned: 2013-10-31

EHLERS, Albrecht Olof Lothar
Director - Resigned
Appointed: 1996-10-23
Resigned: 2000-11-02

GLUNZ, Martin
Director - Resigned
Appointed: 1995-05-15
Resigned: 1998-11-28

GONCALVES CORREIA, Rui Manuel
Director - Resigned
Appointed: 2005-07-22
Resigned: 2016-07-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-05-15
Resigned: 1995-05-15

MCLEISH, Frederick Best
Director - Resigned
Appointed: 1997-12-15
Resigned: 1998-03-20

TEIXEIRA BASTOS CARDOSO MONIZ, Frederico
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-12-31

WORTBERG, Ernst
Director - Resigned
Appointed: 1995-05-15
Resigned: 1996-04-29

HAYES, Brian
Secretary - Active
Appointed: 2012-12-31

BIANCHI DE AGUIAR, Carlos
Secretary - Resigned
Appointed: 2001-01-18
Resigned: 2006-05-02

D & H B SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-15
Resigned: 1996-07-26

DE GAY, Sarah
Secretary - Resigned
Appointed: 1995-05-15
Resigned: 1995-09-15

KNOX, Alastair Joseph Mairs
Secretary - Resigned
Appointed: 2006-05-02
Resigned: 2012-12-31

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2001-12-17

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-05-15
Resigned: 1995-05-15

SONAE ARAUCO (UK) LIMITED
02210300
LIVE
Date Incorporated:

BERGER, Joao Lemos De Meneses Gentil
Director - Active
Appointed: 2016-10-11

GONCALVES CORREIA, Rui Manuel
Director - Active
Appointed: 2012-12-31

BIANCHI DE AGUIAR, Carlos Francisco
Director - Resigned
Appointed: 1995-10-23
Resigned: 1998-07-30

DE MIRANDA GUEDES BIANCHI DE AGUIAR, Carlos Francisco
Director - Resigned
Appointed: 2001-05-08
Resigned: 2011-07-28

DOS SANTOS PINTO, Joao Paulo
Director - Resigned
Appointed: 2011-07-28
Resigned: 2013-10-31

ESTEVES PEREIRA NUNES DOS SANTOS, Antonio
Director - Resigned
Appointed: 2001-05-08
Resigned: 2002-05-16

FORD, Adrian Perrins
Director - Resigned
Appointed: 1993-01-28
Resigned: 1995-10-23

GRAHAM, Laurance Nigel
Director - Resigned
Appointed: 2008-10-31
Resigned: 2012-12-31

HACKNEY, Anthony Malcolm
Director - Resigned
Appointed: 2002-10-14
Resigned: 2008-10-31

HYMAN, Harry Abraham
Director - Resigned
Appointed:
Resigned: 1992-09-21

LAWRIE, George Christopher
Director - Resigned
Appointed: 2013-10-31
Resigned: 2016-10-11

POMBO LIRIA, Manuel
Director - Resigned
Appointed: 1998-07-30
Resigned: 1999-02-17

RIBEIRO, Joaquim Fernando De Castro
Director - Resigned
Appointed: 1993-01-28
Resigned: 1998-07-30

ROBUS, Leslie Christopher Edward
Director - Resigned
Appointed: 1998-07-30
Resigned: 1993-01-28

ROCHA MOREIRA DA SILVA, Carlos Antonio
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-05

SCHWARZ, Christian Gunther
Director - Resigned
Appointed: 2005-04-05
Resigned: 2007-12-31

TEIXEIRA DE AZEVEDO, Nuno Miguel
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-10-03

HAYES, Brian
Secretary - Active
Appointed: 2012-12-31

KNOX, Alastair Joseph Mairs
Secretary - Resigned
Appointed: 1995-10-23
Resigned: 2001-05-08

MCGINTY, Francis Patrick
Secretary - Resigned
Appointed: 2001-05-08
Resigned: 2001-10-15

MFK LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-01-28

RIBEIRO, Joaquim Fernando De Castro
Secretary - Resigned
Appointed: 1993-01-28
Resigned: 1995-10-23

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