Roque Rafael DAKINS JIMENEZ
Total number of appointments 12
- Date of birth
- October 1957
BANDENIA BROKERS LTD (10670868)
- Company status
- Dissolved
- Correspondence address
- New Derwent House 69-73, Theobalds Road, London, WC1X 8TA
- Role
- Director
- Appointed on
- 15 March 2017
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non Executive Director
BBP CAPITAL MARKETS LTD (10503502)
- Company status
- Dissolved
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
- Role Resigned
- Director
- Appointed on
- 30 November 2016
- Resigned on
- 4 March 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non Executive Director
BANDENIA REAL ESTATE LEASING LTD (10504018)
- Company status
- Dissolved
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
- Role Resigned
- Director
- Appointed on
- 30 November 2016
- Resigned on
- 4 March 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non Executive Director
DENIA PAYMENT SERVICES LTD (09991400)
- Company status
- Dissolved
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
- Role Resigned
- Director
- Appointed on
- 8 February 2016
- Resigned on
- 1 March 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
BANDENIA CYPRUS LIMITED (10670786)
- Company status
- Dissolved
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
- Role Resigned
- Director
- Appointed on
- 15 March 2017
- Resigned on
- 1 March 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non Executive Director
BANDENIA E LTD (10671076)
- Company status
- Dissolved
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
- Role Resigned
- Director
- Appointed on
- 15 March 2017
- Resigned on
- 1 March 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non Executive Director
DENIA FINANCE LTD (09991809)
- Company status
- Dissolved
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
- Role Resigned
- Director
- Appointed on
- 8 February 2016
- Resigned on
- 1 March 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
IWG CONSULTING AND TRADING LIMITED (08824620)
- Company status
- Dissolved
- Correspondence address
- Calle Chile 4, Edificio 1, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
- Role Resigned
- Director
- Appointed on
- 16 September 2015
- Resigned on
- 8 February 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
PHONE TECHNOLOGY LTD (09431887)
- Company status
- Dissolved
- Correspondence address
- Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
- Role Resigned
- Director
- Appointed on
- 1 February 2016
- Resigned on
- 8 February 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non Executive Director
BANDENIA BULLION & GOLD LTD (10037004)
- Company status
- Active
- Correspondence address
- Edificio 1, Calle Chile 4 Oficina8, Las Rozas De Madrid, Madrid, Spain, 28290
- Role Resigned
- Director
- Appointed on
- 2 March 2016
- Resigned on
- 8 February 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director
DAKINS INVESTMENT LTD (09575332)
- Company status
- Dissolved
- Correspondence address
- 47 Charles Street 2nd Floor, London, England, W1J 5EL
- Role Resigned
- Director
- Appointed on
- 5 May 2015
- Resigned on
- 4 July 2017
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- President
BANDENIA HOLDING LTD (06785676)
- Company status
- Dissolved
- Correspondence address
- Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
- Role Resigned
- Director
- Appointed on
- 21 December 2015
- Resigned on
- 29 June 2016
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Non-Executive Director