ROQUE RAFAEL DAKINS JIMENEZ - LONDON - NON EXECUTIVE DIRECTOR

ROQUE RAFAEL DAKINS JIMENEZ - LONDON - NON EXECUTIVE DIRECTOR

.

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