Officers

  • uk

  • nelson martinez diaz

Discover all known business and officer connections related to Nelson Martinez Diaz.

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  • MARTINEZ DIAZ, Nelson

  • Nationality: Cuban
  • Address: Havana, Cuba
  • UK

    HAVIN BANK LTD

  • 01074897
  • LIVE
  • Date Incorporated: 

  • RECIO-CARBAJAL, Roy Luis

  • Director - Active
  • Appointed: 2018-04-01

  • RICO-TRUJILLO, Maikel

  • Director - Active
  • Appointed: 2018-09-26

  • ROCA SANCHEZ, Gustavo Renan

  • Director - Active
  • Appointed: 2000-11-22

  • SHAH, Shirish Amratlal

  • Director - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2019-09-02

  • TRIESMAN, David Maxim, Lord

  • Director - Active
  • Appointed: 2013-03-20

  • ABDO, Michelle

  • Director - Resigned
  • Appointed: 2004-05-18
  • Resigned: 2006-11-30

  • BACALLAO FORNAGUERA, Ivetthe Idalia

  • Director - Resigned
  • Appointed: 2007-10-29
  • Resigned: 2011-09-16

  • CHAO, Lazaro

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-15

  • CUERVO CESPEDES, Maria Elena

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2014-12-05

  • FERNANDEZ, Marta Alba

  • Director - Resigned
  • Appointed: 2001-09-21
  • Resigned: 2004-04-06

  • GIL GOMEZ, Guillermo

  • Director - Resigned
  • Appointed: 2004-05-18
  • Resigned: 2020-03-13

  • LEBREDO, Jose Carlos

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-08-23

  • LOPEZ GARCES, Orlando Daire

  • Director - Resigned
  • Appointed: 2009-01-15
  • Resigned: 2012-05-04

  • LOPEZ GONZALEZ, Carlos Miguel

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2003-03-27

  • MULET, Abelardo

  • Director - Resigned
  • Appointed: 2000-08-14
  • Resigned: 2004-04-06

  • PILOTO, Gervasio Tomas Lorenzo

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2009-01-15

  • RANGEL, Carlos

  • Director - Resigned
  • Appointed: 2001-09-21
  • Resigned: 2004-04-06

  • RANGEL GARCIA, Raul Eduardo

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-08-31

  • RODRIGUEZ, Jose Julio

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-01

  • SANCHEZ CRUZ, Jose Manuel

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2004-04-06

  • TEACHER, David Sampson

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2006-01-31

  • TORRES, Luis

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2003-03-26

  • VAZ, Jose

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-22

  • VICTORIA, Aldo

  • Director - Resigned
  • Appointed: 
  • Resigned: 2018-04-01

  • SHAH, Shirish Amratlal

  • Secretary - Resigned
  • Appointed: 2017-08-01
  • Resigned: 2019-09-02

  • RACTLIFFE, Brian Arthur

  • Secretary - Resigned
  • Appointed: 2012-10-23
  • Resigned: 2017-08-01

  • TEACHER, David Sampson

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2012-10-23
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