ROQUE RAFAEL DAKINS JIMÉNEZ - LONDON - TREASURY

Overview

MR. ROQUE RAFAEL DAKINS JIMÉNEZ is a Treasury from London. This person was born in October 1964, which was over 59 years ago. MR. ROQUE RAFAEL DAKINS JIMÉNEZ is Spanish and resident in Spain. This company officer is, or was, associated with at least 1 company roles.

Companies associated with this officer had at least £44,000,000 shareholder value and £44,000,000 cash in recent accounts.

Their most recent appointment, in our records, was to BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY on 2010-10-09, from which they resigned on 2017-06-15.

Address

47, Charles Street, 2nd Floor

London

W1J 5EL

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY	Liquidation	Director	2010-10-09 until 2017-06-15	RESIGNED	£44,000,000 cash, £44,000,000 equity

Related People

Name	Occupation	Address	No of Appointments
MR JOSE MIGUEL ARTILES CEBALLOS	Chairman	London, England	168
MRS GEMA COBO	Accounting Manager	London, United Kingdom	12
MR ANTONIO GARCIA PETITE	Executive Vice President & General Counsel	London, England	12
MR JOSE JAIME MANZANERA NAVARRO	Vicepresident & Ceo	London, United Kingdom	12
MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO	Vicepresident & Ceo Of Head Treasury And C.Markets	London, United Kingdom	12
MR STEFANO ROBERTO DALLA FONTANA	Director Of Business And Operations Area	London, United Kingdom	7
MONICA MASIA-LIZANA	Administrator	28290- Las Rozas De Madrid, Spain	4
MR FABIO PASTORE	Executive Director And Group Chief Risk Officer	London, England	17
MR EMAS HUSSEIN ABUORAWASH MOHAMED	Businessman	London, United Kingdom	1
MR REGINALDO JESUS BLANCO GOMEZ	Director	Las Rozas, Spain	1
MR MATIAS CUADRADO CABEZUELO	Director Of Clients Services	London, United Kingdom	1
MS. MARIA MERCEDES FERNANDEZ CORRIPIO	Regional Director	Rincon De La Victoria, Spain	1
MR. FRANCISCO JAVIER GRACIA ALONSO	Company Director	London, England	22
MR MARIANO BORIA ZARAGOZA	Vice President	London, United Kingdom	20
MRS GRETA LLORENTE	Director Of Operations	London	21
MR FABIO PASTORE	Director	London, England	80
MR BULENT OSMAN	Director/ Secretary/	London, England	4
MR. MANUEL ANTONIO ALVAREZ PERDIGÓN	Group Chief Executive	London, England	22
MR BULENT OSMAN	Director	London, England	4

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