DANIEL JOSE LOPEZ-CRUZ - MAIDSTONE

DANIEL JOSE LOPEZ-CRUZ - MAIDSTONE

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Overview

MR. DANIEL JOSE LOPEZ-CRUZ is a Director from Maidstone Kent. This person was born in April 1965, which was over 59 years ago. MR. DANIEL JOSE LOPEZ-CRUZ is Spanish and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £51,415,053 shareholder value in recent accounts.
Their most recent appointment, in our records, was to MULHACEN LIMITED on 2023-03-28.

Address

3-4 Bower Terrace, Tonbridge Road
Maidstone
Kent
ME16 8RY

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MULHACEN LIMITED Active Director 2023-03-28 CURRENT
INVESTCORP EUROPE HOLDINGS LIMITED Active Director 2017-08-30 until 2023-02-13 RESIGNED £51,415,053 equity
INVESTCORP CREDIT MANAGEMENT EU LIMITED Active Director 2017-04-06 until 2023-02-17 RESIGNED
INVESTCORP SECURITIES LIMITED Active Director 2014-09-17 until 2023-03-30 RESIGNED
CRISPS BIDCO LIMITED Dissolved - no longer trading Director 2013-08-01 until 2013-12-16 RESIGNED
CRISPS MIDCO 1 LIMITED Dissolved - no longer trading Director 2013-08-01 until 2014-03-05 RESIGNED
CRISPS MIDCO 2 LIMITED Dissolved - no longer trading Director 2013-08-01 until 2013-12-16 RESIGNED
CRISPS TOPCO LIMITED Active - Proposal to Strike off Director 2013-08-01 until 2013-12-16 RESIGNED
TYRRELLS GROUP HOLDINGS LIMITED Dissolved - no longer trading Director 2013-08-01 until 2014-03-05 RESIGNED

Companies Controlled

Company Active from Level of control
MULHACEN LIMITED 2023-03-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR. YVES CHRISTIAN ALEXANDRE Banker London, England 4
MR HAZEM BEN-GACEM Director London, United Kingdom 30
MRS JOANNE JENNIFER JONES Garway 14
MR BRENDAN HARRIS Director Leominster 1
MR BRENDAN HARRIS Company Director Leominster 1
MR BRENDAN HARRIS Company Director Leominster 1
MR BRENDAN HARRIS Company Director Leominster 1
MR DAVID RICHARD MILNER Director London, United Kingdom 13
MR PETER WILLIAM THORNTON Director Newquay, England 25
YUSEF ABU KHADRA Director London 7
MR CARSTEN HAGENBUCHER Investment Manager London, United Kingdom 14
MR GILES ALEXANDER GLIDDEN HENDERSON Finance Director Slough, England 18
MR MARK CHRISTOPHER THORPE Director Slough, England 19
MR ANDREW STEVEN RIDDLE Sales Director Slough, England 14
MS JANICE BENNETT Hr Director Leominster 8
MR MALCOLM BURNS Company Director Hereford, United Kingdom 19
MR STUART TELFORD Company Director Leominster 7
MR. CRAIG LAWRENCE SINFIELD-HAIN Banker London, England 4
MR STUART TELFORD Company Director Leominster 1

Nearby People

Name Occupation Address No of Appointments
MR STEPHANE DOMINIQUE FERNAND DIEDERICH Director Maidstone, United Kingdom 4
THOMAS CHRISTIAN DEITZ Director Maidstone, United Kingdom 2
MR ROBIN SAPHRA Company Director Maidstone, England 10
RONALD JOHN BALLARD Computer Consultant Maidstone, United Kingdom 4
SARAH ANN STEVENS Maidstone, United Kingdom 1
MR ANDREW CHAMPION RAWLINS Director Maidstone, United Kingdom 4
DENDY NEVILLE LIMITED Maidstone 3
ALISON JANE MECKLENBURGH Director Maidstone 4
MR MICHAEL JOHN DUFTON Engineer Maidstone 18
PAUL WARREN THOMAS None Maidstone, United Kingdom 2