BANDENIA SECRETARIES LTD - LONDON
BANDENIA SECRETARIES LTD - LONDON
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Overview
BANDENIA SECRETARIES LTD is a company officer from London. This company officer is, or was, associated with at least 13 company roles.
Companies associated with this officer had at least £80,000,000 shareholder value and £80,000,000 cash in recent accounts.
Their most recent appointment, in our records, was to DEGOR INVESTMENT LTD on 2017-06-06, from which they resigned on 2018-03-01.
Address
47, Charles Street, 2nd Floor
London
W1J 5EL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DEGOR INVESTMENT LTD | Dissolved - no longer trading | Corporate Director | 2017-06-06 until 2018-03-01 | RESIGNED | |
| JUSTMONEY CARD LTD | Dissolved - no longer trading | Corporate Secretary | 2017-05-22 | CURRENT | |
| JUSTMONEY BBP LTD | Dissolved - no longer trading | Corporate Secretary | 2017-05-20 until 2018-03-01 | RESIGNED | |
| PRIMOS ONE LTD | Dissolved - no longer trading | Corporate Secretary | 2017-02-09 | CURRENT | |
| BANDENIA INDUSTRIES LTD | Dissolved - no longer trading | Corporate Secretary | 2016-12-01 until 2018-03-04 | RESIGNED | |
| HEEMM INDUSTRIES LTD | Dissolved - no longer trading | Corporate Secretary | 2016-12-01 | CURRENT | |
| BANDENIA EMERGIS LTD | Dissolved - no longer trading | Corporate Secretary | 2016-11-30 until 2018-03-04 | RESIGNED | |
| BANDENIA REAL ESTATE LEASING LTD | Dissolved - no longer trading | Corporate Secretary | 2016-11-30 until 2018-03-04 | RESIGNED | |
| BBP CAPITAL MARKETS LTD | Dissolved - no longer trading | Corporate Secretary | 2016-11-30 until 2018-03-04 | RESIGNED | |
| BANDENIA METALS LTD | Dissolved - no longer trading | Corporate Secretary | 2016-11-30 until 2018-03-04 | RESIGNED | |
| SEA WIND INVESTMENT LTD | Dissolved - no longer trading | Corporate Secretary | 2016-11-30 until 2018-03-04 | RESIGNED | |
| BANDENIA FINANCE LTD | Dissolved - no longer trading | Corporate Director | 2016-11-25 until 2018-03-01 | RESIGNED | |
| FIDELITY & GUARANTY COMPANY LTD | Active | Corporate Director | 2016-11-10 until 2018-03-01 | RESIGNED | £80,000,000 cash, £80,000,000 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOSE MIGUEL ARTILES CEBALLOS | Chairman | London, England | 168 |
| MR JOSE ANTONIO MORELL BELDA | President | London, United Kingdom | 1 |
| MR MANUEL ANTONIO ALVAREZ PERDIGON | Group Chief Executive | London | 16 |
| MR FRANCISCO JAVIER GRACIA ALONSO | Deputy Of Chairman | London | 35 |
| MR ROQUE RAFAEL DAKINS JIMENEZ | Non Executive Director | London | 12 |
| MR ROQUE RAFAEL DAKINS JIMIENEZ | Non Executive Director | Hornchurch, United Kingdom | 1 |
| MR MANUEL ANTONIO ALVAREZ PERDIGON | Group Chief Executive | London | 8 |
| MR FABIO PASTORE | Director | London, England | 80 |
| MR ROQUE RAFAEL DAKINS JIMENEZ | Non Executive Director | Hornchurch, United Kingdom | 1 |
| MR FRANCISCO JAVIER GRACIA ALOSNO | Deputy Of Chairman | Hornchurch, United Kingdom | 1 |
| MR ROQUE RAFAEL DAKINS JIMENEZ | Non Executive Director | London, England | 1 |
| MR MANUEL ALVAREZ | Group Chief Executive | Hornchurch, England | 1 |
| MR. JOSE MIGUEL ARTILES | President & Group Ceo | London, England | 153 |
| MR. JOSE MIGUEL ARTILES JR | Accounts Manager | London, England | 89 |
| MR. CARLOS JESUS RODRIGUEZ | Vicepresident & Ceo | Miami, United States | 87 |
| MR. FERNANDO VILLUENDAS VERA | Director And Company Secretary | Miami, United States | 68 |
| MR. GEORGE SALIBA | Commercial Director | London, England | 61 |
| MR. HELIOS VILLUENDAS | Financial Adviser | Miami, United States | 53 |
| MR. ALBERTO MORICI | Marketing Director | London, England | 116 |
| MR. MANUEL ANTONIO ALVAREZ | Director And Company Secretary | London, England | 122 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOSE MIGUEL ARTILES CEBALLOS | Chairman | London, England | 168 |
| MRS MONICA MASIA LIZANA | Company Secretary | London, England | 19 |
| MR MICHAEL DESMOND WARE | Geologist | London, England | 3 |
| MRS ELVIRA LOZANO FERNANDEZ | Director & Ceo | London, England | 13 |
| JAMES NOBLE | Sales Director | London, England | 11 |
| MRS MONICA MASIA | London, England | 1 | |
| MR FABIO PASTORE | Executive Director And Group Chief Risk Officer | London, England | 17 |
| MRS MONICA MASIA | London, England | 1 | |
| MRS MONICA MASIA | London, England | 1 | |
| MRS MONICA MASIA | London, England | 1 |