BANDENIA HOLDING LTD

Company number 06785676

19 officers / 16 resignations

BARCHIESI, Giuseppina

• Correspondence address: Bebbies Traynor (central) Llp, 31st Floor 40, Bank Street, London, E14 5NR
• Role: Secretary
• Appointed on: 5 December 2016

BARCHIESI, Giuseppina

• Correspondence address: Bebbies Traynor (central) Llp, 31st Floor 40, Bank Street, London, E14 5NR
• Role: Director
• Date of birth: February 1977
• Appointed on: 5 December 2016
• Nationality: Italian
• Country of residence: England
• Occupation: Company Secretary/Director

PIACENTINI, Stefano

• Correspondence address: Bebbies Traynor (central) Llp, 31st Floor 40, Bank Street, London, E14 5NR
• Role: Director
• Date of birth: December 1975
• Appointed on: 5 December 2016
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

ARTILES CEBALLOS, Jose Miguel

• Correspondence address: 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DG
• Role (Resigned): Secretary
• Appointed on: 30 September 2015
• Resigned on: 11 February 2016

GRACIA ALONSO, Francisco Javier

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Madrid, Spain, 28290
• Role (Resigned): Secretary
• Appointed on: 21 December 2015
• Resigned on: 29 June 2016

MOLNAR, Judit

• Correspondence address: 90 Upper Tollington Park, London, N4 4NB
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 9 January 2009
• Nationality: British

JANIDO INVEST & TRADE INC.

• Correspondence address: PO Box 146, Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, British Virgin Islands
• Role (Resigned): Secretary
• Appointed on: 29 June 2016
• Resigned on: 5 December 2016

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: INC
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1666670

LAGGAN SECRETARIES LTD

• Correspondence address: 5th Floor North Side, 7-10 Chandos Street, Cavendish Sq, London, Uk, W1G 9DG
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 30 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04333279

ALVAREZ PERDIGON, Manuel Antonio

• Correspondence address: Edificio 1, Calle Chile 4, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 December 2015
• Resigned on: 29 June 2016
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

ARTILES CEBALLOS, Jose Miguel

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 November 2015
• Resigned on: 29 June 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chairman

BELINGHIERI, Simona

• Correspondence address: 5th, Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 November 2013
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARBONI, Franco

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 February 2016
• Resigned on: 30 June 2016
• Nationality: Italian
• Country of residence: Romania
• Occupation: Assistant Manager Of Romania

DAKINS JIMENEZ, Roque Rafael

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 December 2015
• Resigned on: 29 June 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non-Executive Director

FARDELLI, Biagio

• Correspondence address: 9 Via E.De Nicola, Cassino, 03043, Italy
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 January 2009
• Resigned on: 19 January 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PASTORE, Fabio

• Correspondence address: Holland House, Bury Street, Gherkin Piazza, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2015
• Resigned on: 29 June 2016
• Nationality: Italian
• Country of residence: England
• Occupation: None

PIACENTINI, Stefano

• Correspondence address: 19a, Via Beltramina, Lugano, Ch, Switzerland, 006900
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 October 2009
• Resigned on: 21 December 2015
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

PIACENTINI, Stefano

• Correspondence address: Via Beltramina, 19/A, Lugano, Ch, 6900
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 January 2009
• Resigned on: 11 February 2016
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

ZENO, Giuseppe

• Correspondence address: Via Gerso 17, Lugano, 6900, Switzerland
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 January 2009
• Resigned on: 16 January 2009
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

LUTA LIQUIDITY FUND INC

• Correspondence address: 27 Great Marlborough Street, 27 Great Marlborough Street, Luta House - Headquarters, Roseau, Roseau, Commonwealth Of Dominica
• Role (Resigned): Director
• Appointed on: 30 June 2016
• Resigned on: 5 December 2016

Registered in a Non European Economic Area What's this?

• Law governed: COMMONWEALTH OF DOMINICA
• Legal form: INC
• Place registered: COMMONWEALTH OF DOMINICA
• Registration number: IBC18989