| Director Name | Mr Jesus Ledo |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Spanish |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 March 2009 (2 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Assigned Occupation | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Nathans Road North Wembley Wembley Middlesex HA0 3RZ |
| Director Name | Ms Beatriz Teresa Martinez Molina |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | Spanish |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 15 April 2024 (17 years, 9 months after company formation) |
| Appointment Duration | 2 weeks |
| Assigned Occupation | Lawyer |
| Country of Residence | England |
| Correspondence Address | 69 Nathans Road 69 Nathans Road Wembley Middlessex HA0 3RY |
| Director Name | Juan Cotorruelo |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 10 July 2006 (same day as company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 03 March 2009) |
| Assigned Occupation | Marketing |
| Correspondence Address | Flat 4, 31 Gledhow Gardens London SW5 0AZ |
| Director Name | Rodrigo Rodriguez |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 10 July 2006 (same day as company formation) |
| Appointment Duration | 7 years, 1 month (Resigned 02 September 2013) |
| Assigned Occupation | Company Director |
| Correspondence Address | 98 Rodenhurst Road London SW4 8AP |
| Director Name | Mr Luis Quiroga |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Spanish |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 October 2013 (7 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (Resigned 13 March 2024) |
| Assigned Occupation | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Nathans Road 69 Nathans Road Wembley Middlessex HA0 3RY |
| Director Name | Barbara Mora |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 23 October 2013 (7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 06 July 2016) |
| Assigned Occupation | Company Director |
| Correspondence Address | Flat 7 181 Gloucester Place London NW1 6BU |
| Director Name | Miss Anna Maria Marco Perez |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 19 October 2016 (10 years, 3 months after company formation) |
| Appointment Duration | 5 years (Resigned 09 November 2021) |
| Assigned Occupation | Company Director |
| Correspondence Address | 69 Nathans Road 69 Nathans Road Wembley Middlessex HA0 3RY |
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