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elena rodriguez

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RODRÍGUEZ- DESPLOBAINS, Elena
Nationality: Spanish
Address: N1 9PD, England

UPTON HEIGHTS RTM COMPANY LTD
09336301
LIVE
Date Incorporated:

ATKINSON, James Edward
Director - Resigned
Appointed: 2017-09-13
Resigned: 2022-12-02

BECKETT, Alexander James
Director - Resigned
Appointed: 2014-12-02
Resigned: 2023-02-03

RITCHIE, Heather
Director - Active
Appointed: 2020-09-09

STEWART, Emma-Louise
Director - Active
Appointed: 2018-04-19

UKAEGBU, Obioha Dominic, Dr
Director - Active
Appointed: 2017-08-02

BENNETT, Adam Jonathan
Director - Resigned
Appointed: 2015-07-31
Resigned: 2020-09-01

MATHIE, Ryan
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-12-01

SAMRA, Varinderjit Singh
Director - Resigned
Appointed: 2014-12-02
Resigned: 2016-11-01

HEGARTY, Noelle
Director - Active
Appointed: 2023-02-01

RIDGWELL, Lucy
Director - Active
Appointed: 2022-12-09

TIMMS, Jacob
Director - Active
Appointed: 2022-12-09

WOOD, Isabel
Director - Active
Appointed: 2023-10-17

RODRIGUEZ-FALCON, Elena Maria
Nationality: British
Address: Hampshire, SO15 2AE

ENTERPRISE EDUCATORS UK
07267152
LIVE
Date Incorporated:

ALLEN, Jeremy Harold
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-07-31

BEAUMONT, Emily Frances, Dr
Director - Active
Appointed: 2016-08-01

BOLTON, David Richard
Director - Active
Appointed: 2019-08-01

CLEGG, Philip James, Dr
Director - Resigned
Appointed: 2016-08-01
Resigned: 2022-07-19

COLES, Neil David
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-07-31

DAVIES, Lauren
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-07-31

FOROUZAN, Emma Kate
Director - Active
Appointed: 2020-08-03

HENDERSON, Daniel
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-09-13

HILL, Inge Rosemarie, Dr
Director - Active
Appointed: 2017-09-01

LAING, Susan Isabel, Dr
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-07-31

POWELL, Jonathan Edward
Director - Resigned
Appointed: 2013-08-01
Resigned: 2021-07-31

PRITCHARD, William John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-07-19

TRAINER, Gareth Hunter
Director - Resigned
Appointed: 2016-08-01
Resigned: 2022-07-19

TUNSTALL, Richard John, Dr
Director - Active
Appointed: 2020-08-03

BAILLIE, Brian
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-08-01

BERESFORD, Richard, Dr
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-04-01

BILL, Karen Elizabeth
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-08-31

BRADLEY, Mary
Director - Resigned
Appointed: 2010-06-04
Resigned: 2012-08-31

BROOKSBANK, David James, Professor
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-08-01

BROWN, Simon Jonathan Sanders, Dr
Director - Resigned
Appointed: 2010-06-04
Resigned: 2011-06-17

BUSHELL, Catherine, Dr
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-03

CHAPMAN, David Paul, Dr
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-08-01

CLEMENTS, Brian Malcolm Weston
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-08-01

DRAYCOTT, Matthew
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-01-11

GODSMAN, Fiona Anne
Director - Resigned
Appointed: 2011-10-06
Resigned: 2017-08-31

HACKING, Bonnie Sue
Director - Resigned
Appointed: 2012-08-01
Resigned: 2018-08-30

HALL, Christopher John
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-10-03

HOWARTH, Mark Henry
Director - Resigned
Appointed: 2010-05-27
Resigned: 2010-06-04

JAGPAL, Gurpreet Singh, Professor
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-08-30

JARMAN, David
Director - Resigned
Appointed: 2010-10-21
Resigned: 2014-07-31

LEAN, Jonathan William Lawson, Dr
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-08-01

MILLS, Katie Ann Mcewen
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-05-03

PATES, Sara
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-24

PENALUNA, Andrew, Professor
Director - Resigned
Appointed: 2010-06-04
Resigned: 2015-08-01

QUAIRNEY, Sheila Marion
Director - Resigned
Appointed: 2010-08-01
Resigned: 2016-04-01

RAE, David Cameron, Professor
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-07-31

RASHID, Rubina
Director - Resigned
Appointed: 2016-06-27
Resigned: 2017-09-20

SCHOFIELD, Clare, Dr
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-08-01

SCOTT, Jonathan Matthew
Director - Resigned
Appointed: 2011-10-21
Resigned: 2014-07-31

SMITH, Kelly Jane, Dr
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-08-01

THOMPSON, John Lister, Prof
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-08-31

UNDERWOOD, Sarah, Dr
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-07-31

VYAKARNAM, Shailendra, Dr
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-08-31

WILLIAMS, Claire Lesley Hookham
Director - Resigned
Appointed: 2010-10-21
Resigned: 2013-06-11

WILLIAMSON, Thomas
Director - Resigned
Appointed: 2011-10-06
Resigned: 2018-08-30

ELLSE, Lauren Samantha, Dr
Director - Active
Appointed: 2021-08-01

POWELL VREESWIJK, Megan Ruth
Director - Active
Appointed: 2021-08-01

IGWEH, Lydiah Chizoba
Director - Resigned
Appointed: 2021-08-01
Resigned: 2021-12-08

AICHELER, Steven John
Director - Active
Appointed: 2021-08-01

O'DAIR, Marcus, Dr
Director - Active
Appointed: 2022-08-18

SIMMONS, Emilee Lauran, Dr
Director - Active
Appointed: 2022-08-30

THRELFALL, Mhairi Louise
Director - Active
Appointed: 2022-07-28

CLEGG, Philip James
Secretary - Resigned
Appointed: 2017-09-10
Resigned: 2021-10-08

CLEMENTS, Brian Malcolm Weston
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-11

POWELL, Jonathan Edward
Secretary - Resigned
Appointed: 2013-06-11
Resigned: 2017-10-09

VAUGHAN, Nicholas John
Secretary - Resigned
Appointed: 2010-05-27
Resigned: 2010-06-04

BOLTON, David Richard
Secretary - Resigned
Appointed: 2021-10-08
Resigned: 2022-07-28

AICHELER, Steven John
Secretary - Active
Appointed: 2022-07-28

RODRIGUEZ-FALCON, Elena Maria, Professor
Nationality: British
Address: SA31 3GR, Wales

THE ENGINEERING DEVELOPMENT TRUST
08879288
LIVE
Date Incorporated:

BUCKLAND, Nicholas Brian
Director - Resigned
Appointed: 2014-02-06
Resigned: 2021-07-15

CHIVERS, Peter John
Director - Active
Appointed: 2017-12-01

DAVISON, Jim
Director - Resigned
Appointed: 2014-02-06
Resigned: 2021-10-28

HARRIS, Georgina Diane, Dr
Director - Active
Appointed: 2018-12-11

HEDICKER, Gareth
Director - Resigned
Appointed: 2016-03-16
Resigned: 2022-10-20

HUMPHREY, Simon Howard
Director - Resigned
Appointed: 2017-04-16
Resigned: 2021-10-28

MATHERS, Howard Leslie
Director - Resigned
Appointed: 2018-10-10
Resigned: 2023-10-19

MAWDSLEY, Katie Jane
Director - Resigned
Appointed: 2021-03-05
Resigned: 2023-06-13

MILLER, Christopher
Director - Resigned
Appointed: 2018-10-10
Resigned: 2022-05-05

MOORE, Alison
Director - Resigned
Appointed: 2018-10-10
Resigned: 2022-08-31

PICKERING, Philip Charles
Director - Resigned
Appointed: 2015-09-17
Resigned: 2022-10-20

POOLEY, Mary Louise
Director - Active
Appointed: 2018-12-11

SENIOR, Paul Alan
Director - Active
Appointed: 2021-06-07

STEEDMAN, Laura Elsie
Director - Active
Appointed: 2021-03-05

WATIKI, Michelle
Director - Active
Appointed: 2021-03-05

ALLEN, Elizabeth Martin
Director - Resigned
Appointed: 2014-02-06
Resigned: 2016-11-15

BARNES, Derek Hedley, Dr
Director - Resigned
Appointed: 2014-02-06
Resigned: 2016-11-15

BOWDEN, Rebecca Stanton Wain
Director - Resigned
Appointed: 2014-02-06
Resigned: 2019-03-14

FENNELL, Tracy
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-06-14

FOLAYAN, Nike, Dr
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-03-26

HODGE, Alison Meryl, Prof
Director - Resigned
Appointed: 2015-12-15
Resigned: 2018-10-10

MCGAWLEY, William John
Director - Resigned
Appointed: 2015-12-15
Resigned: 2020-10-08

PARKS, Geoffrey Thomas, Dr
Director - Resigned
Appointed: 2014-02-06
Resigned: 2014-08-01

PATERSON, Rosco Graham Douglas
Director - Resigned
Appointed: 2014-02-06
Resigned: 2016-05-08

PERRYMAN, Simon Charles
Director - Resigned
Appointed: 2014-02-06
Resigned: 2016-11-15

SARAGA, Peter
Director - Resigned
Appointed: 2014-02-06
Resigned: 2016-05-08

SAUNDERS, Frances Carolyn, Dr
Director - Resigned
Appointed: 2014-02-06
Resigned: 2018-10-10

SAVIDGE, Robert Thomas
Director - Resigned
Appointed: 2014-02-06
Resigned: 2016-05-08

ANDERSON, Helen Louise
Director - Active
Appointed: 2022-12-22

BOLTON, Jonathan Martin
Director - Active
Appointed: 2021-10-04

KINNIS, Iain Duncan
Director - Active
Appointed: 2023-10-19

SIMMONS, Jonathan
Director - Active
Appointed: 2023-10-19

USHER, Olivier
Director - Active
Appointed: 2023-10-19

VINCENT, Robyn
Director - Active
Appointed: 2023-10-19

WARING, Dominic Thomas
Director - Active
Appointed: 2023-09-21

BULKELEY, Samantha Jane
Director - Resigned
Appointed: 2016-06-15
Resigned: 2019-12-12

MIZNER, Gordon, Dr
Secretary - Resigned
Appointed: 2014-02-06
Resigned: 2017-11-30

NEW MODEL INSTITUTE FOR TECHNOLOGY AND ENGINEERING
08800142
LIVE
Date Incorporated:

FALCONER, Ian Michael
Director - Resigned
Appointed: 2017-05-01
Resigned: 2021-09-16

GORRINGE, Jon Peter
Director - Active
Appointed: 2018-04-05

HITCHIN, Martin John
Director - Active
Appointed: 2019-07-01

INNOCENT, Rowena Dawn
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-06-30

KENDRICK, Fiona Marie, Dame
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-03-31

LINDSAY-DAVIES, Richard
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-11-23

SCOTT, Peter
Director - Resigned
Appointed: 2018-01-11
Resigned: 2021-09-20

THOMAS, Eric Jackson, Sir
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-03-31

USHER, Karen Schuldt
Director - Resigned
Appointed: 2013-12-03
Resigned: 2021-09-20

BARKER, Rod James Egerton
Director - Resigned
Appointed: 2013-12-03
Resigned: 2015-12-02

KOZINSKI, Janusz Andrej, Prof
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-01-05

SHEPPARD, David Charles
Director - Resigned
Appointed: 2013-12-03
Resigned: 2019-03-27

TEMPLE, Kenneth David
Director - Resigned
Appointed: 2017-05-01
Resigned: 2018-05-01

WILSON, Alan Geoffrey, Sir
Director - Resigned
Appointed: 2015-11-24
Resigned: 2016-09-16

JAGGER, Terence
Director - Active
Appointed: 2021-04-01

CLARK, Aimee
Director - Active
Appointed: 2021-09-20

FINLAY, Wendy Victoria, Dr
Director - Resigned
Appointed: 2021-09-20
Resigned: 2023-05-22

LEPPARD, Marc Anthony
Director - Active
Appointed: 2021-09-20

LIEVEN, Nicholas Andrew John, Professor
Director - Active
Appointed: 2021-11-23

WHITBY, Samuel
Director - Resigned
Appointed: 2022-03-15
Resigned: 2023-03-15

HEIDARI-ROBINSON, Stephen
Director - Resigned
Appointed: 2021-09-20
Resigned: 2021-11-22

SHAH, Maia Kierann, Dr
Director - Resigned
Appointed: 2021-09-20
Resigned: 2022-04-10

ALI, Yasmin
Director - Active
Appointed: 2022-11-01

COURTNEY, Christopher Trevor
Director - Active
Appointed: 2022-08-01

CUMMINGS, Elise
Director - Active
Appointed: 2023-03-15

NEWBY, James Michael
Director - Active
Appointed: 2022-09-01

LIQUETE COTERA, Maria Elena, Dr
Director - Active
Appointed: 2023-05-09

MCCAULEY, Clare
Secretary - Resigned
Appointed: 2019-08-21
Resigned: 2021-06-30

NOLAN, David John
Secretary - Resigned
Appointed: 2016-11-18
Resigned: 2019-03-26

LEWIS, Samantha
Secretary - Resigned
Appointed: 2021-07-13
Resigned: 2023-03-06

ALEXANDER, Chib Heather
Secretary - Active
Appointed: 2023-01-03

RODRIGUEZ, Elena Fernandez
Nationality: Spanish
Address: Madrid, Spain

AMEY LIMITED
02379479
LIVE
Date Incorporated:

CAMACHO DONEZAR, Andres
Director - Resigned
Appointed: 2014-05-21
Resigned: 2020-03-25

GARCIA, Alfredo
Director - Resigned
Appointed: 2008-07-10
Resigned: 2021-11-24

GONZALEZ DE CANALES MOYANO, Fernando
Director - Resigned
Appointed: 2016-04-29
Resigned: 2021-11-24

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-11-24

LOVELL, Alan Charles
Director - Resigned
Appointed: 2019-04-29
Resigned: 2019-07-31

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

NELSON, Andrew Latham
Director - Active
Appointed: 2006-09-22

TYLER, Ian Paul
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-12-30

AGUIRRE DE CARCER MORENO, Jaime
Director - Resigned
Appointed: 2003-12-16
Resigned: 2015-12-31

ASHLEY, Neil
Director - Resigned
Appointed:
Resigned: 2001-05-09

BILES, John Anthony
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-05-29

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-06-30

CAWTHORNE, David Alwyn
Director - Resigned
Appointed:
Resigned: 1997-05-07

COLE, Alan Jack
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-11-02

DOUGLAS, Richard Colin
Director - Resigned
Appointed:
Resigned: 1996-05-08

ENTWISTLE, Richard William
Director - Resigned
Appointed: 1997-08-04
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2001-09-01
Resigned: 2016-03-31

FORBES, Peter John
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-08-04

GEMMILL, Alexander David
Director - Resigned
Appointed: 1996-04-29
Resigned: 2002-05-16

HOLLAND, Donald Andrew
Director - Resigned
Appointed:
Resigned: 1999-05-12

HUI, Carol
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-03-15

JODRA URIATE, Inigo
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-05-21

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KING, Edmund Alec
Director - Resigned
Appointed:
Resigned: 1998-02-13

LEO, Jose
Director - Resigned
Appointed: 2003-05-29
Resigned: 2006-09-22

LOPEZ-SORIA, Fidel
Director - Resigned
Appointed: 2007-10-02
Resigned: 2011-04-18

LUCAS, William Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-31

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 1996-12-09
Resigned: 1998-10-23

MEIRAS, Inigo
Director - Resigned
Appointed: 2003-05-29
Resigned: 2007-11-29

MILLER, David John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2000-01-14
Resigned: 2003-09-03

MOTTRAM, Richard Clive, Sir
Director - Resigned
Appointed: 2008-08-19
Resigned: 2017-12-31

MOYANO, Fernando Gonzalez De Canales
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-04-29

NAPIER, John Alan
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-09-30

OLIVARES, Santiago
Director - Resigned
Appointed: 2003-05-29
Resigned: 2018-06-01

OSBORNE, Robert Charles
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-07-19

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2001-11-12
Resigned: 2003-05-29

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-29

PEREZ TREMPS, Jose-Maria
Director - Resigned
Appointed: 2003-05-29
Resigned: 2005-07-13

PILBEAM, Michael
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-02-28

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-12-31

ROBINSON, John Hamilton
Director - Resigned
Appointed: 2000-03-17
Resigned: 2002-09-30

ROMERO SULLA, Javier
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-07-01

SNOOK, John Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-11

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1997-11-17
Resigned: 2003-02-28

VILLEN, Nicolas
Director - Resigned
Appointed: 2003-05-29
Resigned: 2012-11-30

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2006-01-26
Resigned: 2010-04-11

WEST, Trevor William
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-05-12

WHITEMAN, John Edward Michael Douglas
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-08-02

FISHER, Amanda Lucia
Director - Resigned
Appointed: 2020-01-22
Resigned: 2022-12-30

NIETO MIER, Gonzalo
Director - Resigned
Appointed: 2020-12-09
Resigned: 2022-12-30

PEREZ ARGUEDAS, Juan
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-09-30

GALINDO, Javier
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-06-20

LAWRIE, Jordan
Director - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

VERAMENDI, Alejandro
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

BOWIE, Jayne Satoshi
Secretary - Active
Appointed: 2017-04-28

CAWTHORNE, David Alwyn
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2009-03-15

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2000-02-04

ROBERTSON, Wayne Anthony
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2017-04-28

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

AMEY UK LIMITED
04736639
LIVE
Date Incorporated:

FISHER, Amanda Lucia
Director - Resigned
Appointed: 2020-01-22
Resigned: 2022-12-30

GARCIA, Alfredo
Director - Resigned
Appointed: 2008-07-01
Resigned: 2021-11-24

GONZALEZ DE CANALES MOYANO, Fernando
Director - Resigned
Appointed: 2016-04-29
Resigned: 2021-11-24

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-11-24

NELSON, Andrew Latham
Director - Active
Appointed: 2006-09-22

NIETO MIER, Gonzalo
Director - Resigned
Appointed: 2020-12-09
Resigned: 2022-12-30

TYLER, Ian Paul
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-12-30

AGUIRRE DE CARCER MORENO, Jaime
Director - Resigned
Appointed: 2003-12-16
Resigned: 2015-12-31

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-06-30

CAMACHO DONEZAR, Andres
Director - Resigned
Appointed: 2014-05-21
Resigned: 2020-03-25

ENTWISTLE, Richard William
Director - Resigned
Appointed: 2003-10-15
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-10-15
Resigned: 2016-03-31

HUI, Carol
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-03-15

JODRA URIATE, Inigo
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-05-21

LEO, Jose
Director - Resigned
Appointed: 2003-10-15
Resigned: 2006-09-22

LOPEZ-SORIA, Fidel
Director - Resigned
Appointed: 2007-10-02
Resigned: 2011-04-18

LOVELL, Alan Charles
Director - Resigned
Appointed: 2019-04-29
Resigned: 2019-07-13

MEIRAS, Inigo
Director - Resigned
Appointed: 2003-10-15
Resigned: 2007-11-29

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-26
Resigned: 2019-12-12

MOTTRAM, Richard Clive, Sir
Director - Resigned
Appointed: 2008-08-19
Resigned: 2017-12-31

MOYANO, Fernando Gonzalez De Canales
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-04-29

OLIVARES, Santiago
Director - Resigned
Appointed: 2003-10-15
Resigned: 2018-06-01

PEREZ ARGUEDAS, Juan
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-09-30

PEREZ TREMPS, Jose-Maria
Director - Resigned
Appointed: 2003-10-15
Resigned: 2005-07-13

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-12-31

ROMERO SULLA, Javier
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-07-01

VILLEN, Nicolas
Director - Resigned
Appointed: 2003-10-15
Resigned: 2012-11-30

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2006-01-26
Resigned: 2010-04-11

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-04-16
Resigned: 2003-10-15

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2003-04-16
Resigned: 2003-10-15

AHRENS, Christian
Director - Active
Appointed: 2022-12-30

BRADLEY, Richard Todd
Director - Active
Appointed: 2022-12-30

CHAICHIAN, Mark Ramin
Director - Active
Appointed: 2022-12-30

CONNOLLY, Joseph Adam
Director - Active
Appointed: 2023-01-24

GEE, Nicholas Wilding
Director - Active
Appointed: 2022-12-30

KUSURIN, Ante
Director - Active
Appointed: 2022-12-30

LAWRIE, Jordan
Director - Active
Appointed: 2022-12-30

MOYNIHAN, Colin Berkeley, Lord
Director - Active
Appointed: 2022-12-30

GALINDO, Javier
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-06-20

VERAMENDI, Alejandro
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

WILLINGS, Robert Alistair
Director - Resigned
Appointed: 2022-12-30
Resigned: 2023-01-24

BOWIE, Jayne Satoshi
Secretary - Active
Appointed: 2017-04-28

DAVIES, Dunstana Adeshola
Secretary - Resigned
Appointed: 2003-04-16
Resigned: 2003-10-15

HUI, Carol
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2009-03-15

ROBERTSON, Wayne Anthony
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2017-04-28

MARTIN RODRIGUEZ, Elena Maria
Nationality: Spanish
Address: AB22 8BA, United Kingdom

J. PARDO LTD
SC609136
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-07

PARDO MARURI, Joaquin
Director - Expired
Appointed: 2018-09-26

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