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WWN 2002 UK LIMITED

Company number 06005340

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Officers: 12 officers / 10 resignations

ALLIOTTS REGISTRARS LIMITED

Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Role
Secretary
Appointed on
14 August 2008

NEIRA, Pablo

Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
Role
Director
Date of birth
July 1963
Appointed on
9 March 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
21 November 2006
Resigned on
1 September 2008

BAYLO, Gianni Zotta

Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
February 1949
Appointed on
19 November 2008
Resigned on
31 March 2011
Nationality
Italian
Occupation
Director

DE JUAN-RONCERO MARTIN, Javier

Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
January 1973
Appointed on
31 March 2011
Resigned on
1 March 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Director

DOTTI, Alex

Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 November 2008
Resigned on
31 March 2011
Nationality
Italian
Occupation
Director

LECANDA ARTIACH, Ignacio

Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 March 2011
Resigned on
1 March 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Director

MATAMALES ISCLA, Pere

Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 November 2006
Resigned on
31 March 2011
Nationality
Spanish
Occupation
Director

OLIER ARENAS, Eduardo

Correspondence address
Plaza Del Marques De Salamanca,, No. 2, Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 November 2006
Resigned on
18 October 2007
Nationality
Spanish
Occupation
Director

OLMEDO VELASCO, Francisco Javier

Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 March 2011
Resigned on
1 March 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Director

SELFA ORTEGA, Maria Luisa

Correspondence address
5 Calle Playa Benicasim, Las Rozas, Madrid, Spain, 28290
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 March 2012
Resigned on
9 March 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Ceo

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
21 November 2006
Resigned on
23 November 2006