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Ertisa Great Britain Limited

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Ignacio Pinilla Rodriguez
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 April 2003 (10 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (Closed 02 December 2014)
Assigned Occupation	Company Director
Correspondence Address	C Valle De La Fuenfria 8 Madrid Madrid 28034 Foreign

Director Name	Mr Fernando Iturrieta Gil
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Spanish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 October 2003 (11 years after company formation)
Appointment Duration	11 years, 1 month (Closed 02 December 2014)
Assigned Occupation	Company Execut
Country of Residence	Spain
Correspondence Address	Calle Romeral 4 Torrelondes Madrid Foreign

Director Name	Mr Victor German Bermejo
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Spanish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 May 2013 (20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Closed 02 December 2014)
Assigned Occupation	Finance Director
Country of Residence	Spain
Correspondence Address	Cepsa Quimica S A Avda. Del Partenon, 12 - 5ta B 28042 Madrid Spain

Director Name	Mr Federico Molina-Felix
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 1992 (same day as company formation)
Appointment Duration	16 years, 5 months (Resigned 02 April 2009)
Assigned Occupation	Company Executive
Correspondence Address	Avda De Portugal 2-3 Ero E Huelva 21001 Foreign

Director Name	Mr Jesus Perez-Moreda
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 1992 (same day as company formation)
Appointment Duration	2 years, 7 months (Resigned 19 May 1995)
Assigned Occupation	Company Executive
Correspondence Address	C-Platon 14 Atico 1 Ero Barcelona 08021 Foreign

Director Name	Mr Fernando Irisarri
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 October 1992 (same day as company formation)
Appointment Duration	7 years, 8 months (Resigned 16 June 2000)
Assigned Occupation	Company Director
Correspondence Address	35 Kings Avenue London N10 1PA

Director Name	Rafael Contreras-Toscano
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1992 (3 days after company formation)
Appointment Duration	2 years, 7 months (Resigned 19 May 1995)
Assigned Occupation	Director Of Admin And Finance
Correspondence Address	Plaza Del Punto 4 Zdo 1zq 21003 Huelva Spain

Director Name	Amador Lopez-Diaz
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1992 (3 days after company formation)
Appointment Duration	16 years, 5 months (Resigned 02 April 2009)
Assigned Occupation	Commercial Director
Correspondence Address	Capitan Haya 23 Madrid Spain Foreign

Director Name	Mr Francisco Jose Diaz Soares
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 1995 (2 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 15 July 2004)
Assigned Occupation	Company Executive
Correspondence Address	C-Sexta 4 Madrid 28016 Foreign

Director Name	Jose Luis Preckler Arias
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1995 (2 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 07 November 2006)
Assigned Occupation	Petrolchemical Controller
Correspondence Address	C/Guadalajara No 5 Madrid 28042 Spain Foreign

Director Name	Fernando Andrade Marquez
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 1997 (4 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (Resigned 02 April 2009)
Assigned Occupation	Finance Director
Correspondence Address	Sol Y Mar 10 Mazedgon Huelva 21130

Director Name	Carlos Diaz
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 June 2000 (7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 30 April 2003)
Assigned Occupation	Company Director
Correspondence Address	20 Princes Avenue London N10 3LR

Director Name	Mr Salvador Bonacasa
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2009 (16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 28 May 2013)
Assigned Occupation	Co Executive
Country of Residence	Spain
Correspondence Address	3 Glt Francisco De Las Cabezas, P12 Madrid 28027 Spain

Director Name	Mr Fernando Irasarri Gonzalez
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2009 (16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 09 June 2014)
Assigned Occupation	Co Executive
Country of Residence	Spain
Correspondence Address	Calle Isaac Albeniz 5 Majadahonda Madrid 28220 Spain

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