BBVA FINANCE (UK) LIMITED

Company number 01907659

19 officers / 17 resignations

FERNANDEZ, Jose Ramon

• Correspondence address: 1 Canada Square, Floor 44, London, United Kingdom, E14 5AA
• Role: Director
• Date of birth: March 1967
• Appointed on: 30 September 2010
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banking

RODRIGUEZ, Jose Luis

• Correspondence address: 108 Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: May 1970
• Appointed on: 20 May 2003
• Nationality: Spanish
• Country of residence: Luxembourg
• Occupation: Bank Officer

WATKIN, Geoffrey Charles

• Correspondence address: 108 Cannon Street, London, EC4N 6EU
• Role (Resigned): Secretary
• Appointed before: 21 February 1993
• Resigned on: 18 April 2000
• Nationality: British

WHITE, Anthony John

• Correspondence address: 8 Phoenix Close, West Wickham, Kent, BR4 0TA
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Banker

APOITA, Juan Ignacio

• Correspondence address: Paseo De La Castellana 81, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 November 1995
• Resigned on: 30 June 1997
• Nationality: Spanish
• Occupation: Banker

BERWART, Jacques Leon Henri

• Correspondence address: Avenue De Cologne 13, Jupille (Liege), B-4020, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 January 1999
• Resigned on: 13 November 2003
• Nationality: Belgian
• Occupation: Banker

CAMANO LICERAS, Alfonso

• Correspondence address: 100 Cannon Street, London, EC4N 6EN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 21 February 1993
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Banker

CARO, Alonso

• Correspondence address: 108 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 April 2000
• Resigned on: 28 March 2003
• Nationality: Spanish
• Occupation: Banker

ESTEVE, Manuel

• Correspondence address: 100 Cannon Street, London, EC4N 6EN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 21 February 1993
• Resigned on: 21 November 1995
• Nationality: Spanish
• Occupation: Banker

FERRER, Jordi

• Correspondence address: 108 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 November 2003
• Resigned on: 15 December 2009
• Nationality: Spanish
• Occupation: Bank Official

LOPEZ FONSECA, Manuel

• Correspondence address: 100 Cannon Street, London, EC4N 6EN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 21 February 1993
• Resigned on: 31 December 1994
• Nationality: Spanish
• Occupation: Banker

LOPEZ-PEREA, Ignacio

• Correspondence address: 108 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 May 2003
• Resigned on: 15 December 2009
• Nationality: Spanish
• Occupation: Bank Manager

MARTIN TORRES PARDO, Andres

• Correspondence address: 100 Cannon Street, London, EC4N 6EN
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 21 February 1993
• Resigned on: 5 January 1999
• Nationality: Spanish

MAS MONTANES, Enrique

• Correspondence address: Paseo De La Castellana 81, Madrid 28046, Spain
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 21 February 1993
• Resigned on: 21 November 1995
• Nationality: Spanish
• Occupation: Banker

PEREZ CALOT, Juan

• Correspondence address: 108 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 November 1995
• Resigned on: 18 April 2000
• Nationality: Spanish
• Occupation: Banker

RODRIGUEZ, Alfredo

• Correspondence address: 108 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 January 1999
• Resigned on: 1 September 2002
• Nationality: Spanish
• Occupation: Banker

SANCHEZ BLANCO, Ignacio

• Correspondence address: 100 Cannon Street, London, EC4N 6EN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 21 February 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Banker

WATKIN, Geoffrey Charles

• Correspondence address: 108 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 21 February 1993
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Banker

WHITE, Anthony John

• Correspondence address: 8 Phoenix Close, West Wickham, Kent, BR4 0TA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 March 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Operations Manager