ROQUE RAFAEL DAKINS JIMENEZ - LONDON - NON EXECUTIVE DIRECTOR
ROQUE RAFAEL DAKINS JIMENEZ - LONDON - NON EXECUTIVE DIRECTOR
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Overview
MR ROQUE RAFAEL DAKINS JIMENEZ is a Non Executive Director from London. This person was born in October 1957, which was over 66 years ago. MR ROQUE RAFAEL DAKINS JIMENEZ is Spanish and resident in Spain. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £99,436,922 shareholder value and £93,210,755 cash in recent accounts.
Their most recent appointment, in our records, was to BANDENIA BROKERS LTD on 2017-03-15.
Address
New Derwent House 69-73, Theobalds Road
London
WC1X 8TA
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
BANDENIA BROKERS LTD | Dissolved - no longer trading | Director | 2017-03-15 | CURRENT | |
BANDENIA E LTD | Dissolved - no longer trading | Director | 2017-03-15 until 2018-03-01 | RESIGNED | |
BANDENIA CYPRUS LIMITED | Dissolved - no longer trading | Director | 2017-03-15 until 2018-03-01 | RESIGNED | |
BANDENIA REAL ESTATE LEASING LTD | Dissolved - no longer trading | Director | 2016-11-30 until 2018-03-04 | RESIGNED | |
BBP CAPITAL MARKETS LTD | Dissolved - no longer trading | Director | 2016-11-30 until 2018-03-04 | RESIGNED | |
BANDENIA BULLION & GOLD LTD | Active | Director | 2016-03-02 until 2018-02-08 | RESIGNED | £80,000,000 cash, £80,000,000 equity |
DENIA FINANCE LTD | Dissolved - no longer trading | Director | 2016-02-08 until 2018-03-01 | RESIGNED | £800,000 cash, £800,000 equity |
DENIA PAYMENT SERVICES LTD | Dissolved - no longer trading | Director | 2016-02-08 until 2018-03-01 | RESIGNED | £800,000 cash, £800,000 equity |
PHONE TECHNOLOGY LTD | Dissolved - no longer trading | Director | 2016-02-01 until 2018-02-08 | RESIGNED | £10,000,000 cash, £10,000,000 equity |
BANDENIA HOLDING LTD | Dissolved - no longer trading | Director | 2015-12-21 until 2016-06-29 | RESIGNED | €755 cash, €6,226,922 equity |
IWG CONSULTING AND TRADING LIMITED | Dissolved - no longer trading | Director | 2015-09-16 until 2018-02-08 | RESIGNED | £800,000 cash, £800,000 equity |
DAKINS INVESTMENT LTD | Dissolved - no longer trading | Director | 2015-05-05 until 2017-07-04 | RESIGNED | £10,000 cash, £10,000 equity |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR JOSE MIGUEL ARTILES CEBALLOS | Chairman | London, England | 168 |
GIUSEPPE ZENO | Director | Lugano, Switzerland | 5 |
MR. JORGE ABEL GARCIA GARCIA | Business Man | W1u 3rz, United Kingdom | 1 |
MR STEFANO PIACENTINI | Director | Lugano, Ch | 1 |
MR BIAGIO FARDELLI | Director | Cassino, Italy | 1 |
MR PEREZ CASTILLO PASCUAL | Economist | London, England | 2 |
MR MARIANO BORIA ZARAGOZA | Vice President | London, United Kingdom | 20 |
MS SIMONA BELINGHIERI | Director | London, United Kingdom | 16 |
MR MANUEL ANTONIO ALVAREZ PERDIGON | Group Chief Executive | London | 16 |
MR FRANCISCO JAVIER GRACIA ALONSO | Deputy Of Chairman | London | 35 |
MR JOSE MIGUEL ARTILES | President & Ceo | London | 1 |
MR MANUEL ANTONIO ALVAREZ PERDIGON | Group Chief Executive | Hornchurch, England | 1 |
MR FABIO PASTORE | Director | London, England | 80 |
MR FABIO PASTORE | Executive Director And Group Chief Risk Officer | London, England | 1 |
MR FRANCO CARBONI | Assistant Manager Of Romania | Madrid, Spain | 1 |
MR STEFANO PIACENTINI | Director | Lugano, Switzerland | 1 |
MRS GIUSEPPINA BARCHIESI | Company Secretary/Director | London | 1 |
MR STEFANO PIACENTINI | Company Director | London | 1 |
MR ROCKE RAFAEL DAKINS JIMENEZ | Non-Executive Director | Madrid, Spain | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR JOHN ALFRED GEORGE ALEXANDER | Director | London, United Kingdom | 6 |
MR ANDREW HAROLD HILDEBRAND | Director | London, United Kingdom | 7 |
MR JONATHAN LEE GOLDSTONE | Director | London, United Kingdom | 22 |
DR GRAEME NICHOLSON | Consultant Occupational Physician Royal Navy | London, England | 2 |
MS CAROLINE RACHEL RIDLEY | Director | London, England | 2 |
ANDY JAMES BELL | London, England | 3 | |
LEE ASSOCIATES (SECRETARIES) LIMITED | London, England | 316 | |
JOSHUA BURCH | Director | London, England | 5 |
MR THOMAS HARWOOD WOODS | Director | London, England | 5 |
MRS ASMA HASNA | Consultant | London, England | 3 |