ELVIRA LOZANO FERNANDEZ - LONDON - SUPERVISION DEPARTENT & CONTROLLER
ELVIRA LOZANO FERNANDEZ - LONDON - SUPERVISION DEPARTENT & CONTROLLER
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Overview
MRS ELVIRA LOZANO FERNANDEZ is a Supervision Departent & Controller from London. This person was born in February 1979, which was over 45 years ago. MRS ELVIRA LOZANO FERNANDEZ is Peru and resident in Spain. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £559,277,619 shareholder value and £509,149,432 cash in recent accounts.
Their most recent appointment, in our records, was to BANDENIA B & T, LTD on 2010-12-08, from which they resigned on 2015-09-07.
Address
2 Curlew House, Trinity Way
Chingford
London
E4 8TD
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BANDENIA B & T, LTD | Dissolved - no longer trading | Director | 2010-12-08 until 2015-09-07 | RESIGNED | £44,000,000 cash, £44,000,000 equity |
| BANDENIA ENERGY PLC | Dissolved - no longer trading | Director | 2010-12-08 until 2015-07-10 | RESIGNED | £26,000,000 cash, £26,000,000 equity |
| BANDENIA SECURE PROCESING LIMITED | Dissolved - no longer trading | Director | 2010-12-08 until 2015-10-14 | RESIGNED | £8,000,000 cash, £8,000,000 equity |
| EASY CREDIT LTD | Active | Director | 2010-12-08 until 2015-10-14 | RESIGNED | £350,000,000 cash, £350,000,000 equity |
| FINANDENIA CONSUMER LTD | Dissolved - no longer trading | Director | 2010-12-08 until 2013-04-06 | RESIGNED | |
| 1CLICK 2GO LOTTERY LTD | Dissolved - no longer trading | Director | 2010-12-08 until 2015-10-14 | RESIGNED | £26,000,000 cash, £26,000,000 equity |
| BANDENIA FIDUCIARY MANAGEMENT LTD | Liquidation | Director | 2010-12-08 until 2011-02-15 | RESIGNED | £3,149,432 cash, £53,277,619 equity |
| BANDENIA FIDUCIARY MANAGEMENT LTD | Liquidation | Director | 2010-12-08 until 2013-02-03 | RESIGNED | £3,149,432 cash, £53,277,619 equity |
| BANDENIA PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2010-12-08 until 2015-10-14 | RESIGNED | £8,000,000 cash, £8,000,000 equity |
| BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | Liquidation | Director | 2010-12-08 until 2014-02-02 | 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 MONICA MASIA LIZANA | Company Secretary | London, England | 19 |
| MRS GEMA COBO | Accounting Manager | London, United Kingdom | 12 |
| MR MARIO DANESE | Director | Madrid, Spain | 13 |
| MR ANTONIO GARCIA PETITE | Executive Vice President & General Counsel | London, England | 12 |
| MR JOSE JAIME MANZANERA NAVARRO | Vicepresident & Ceo | London, United Kingdom | 12 |
| REGINALDO DE JESUS BLANCO GOMEZ | None | Las Rozas, Spain | 1 |
| MR MATIAS CABEZUELO CUADRADO | Director Of Investments | London, United Kingdom | 1 |
| MR STEFANO ROBERTO DALLA FONTANA | Director Of Business And Operations Area | London, United Kingdom | 7 |
| MR MARIO DANESE | Director Of Investment | London, United Kingdom | 1 |
| MR EMAD HUSSEIN ABUORAWASH MOHAMED | Businessman | London, United Kingdom | 1 |
| DIRECTOR ELENA PINERO IPARRAGUIRRE | Financial Director | 28290, Spain | 1 |
| MR GONZALO SEBASTIAN PUNTURO | Investment Director Of South America And Caribbean | London, United Kingdom | 1 |
| MR FABIO PASTORE | Executive Director And Group Chief Risk Officer | London, England | 17 |
| 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. MANUEL ANTONIO ALVAREZ PERDIGÓN | Group Chief Executive | London, England | 22 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARIA ADAMS | Housewife | London | 2 |
| NURIA BEAR | Purser On Eurostar Trains | London, England | 1 |
| MR BILL JASTINDER SINGH JOHAL | Managing Director | London, England | 12 |
| MR DAVID WILLIAM ROBERT ALLEN | Salesman | Trinity Way Chingford | 2 |
| MR ANTHONY MARK NIL KPAKPO BROWN | Business Analyst | London, England | 2 |
| ROSALIND AMUDIEGWU UGWU | Housing Consultant | London, England | 5 |
| MR CRAIG STRONG | Police Crime Analyst | London, England | 1 |
| MS SHEEMA GULAB | Director | London, England | 3 |
| ANTHONY SCULLY | Financial Services | London, England | 3 |
| JANE ELIZABETH STOLAR | Director | Chingford, United Kingdom | 4 |