Officers

  • uk

  • alejandro zubillaga ortiz

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  • ZUBILLAGA ORTIZ, Alejandro

  • Nationality: Venezuelan
  • Address: EC2V 6DL, United Kingdom
  • UK

    14W MANAGEMENT UK LIMITED

  • 12909494
  • LIVE
  • Date Incorporated: 

  • ZUBILLAGA ORTIZ, Alejandro

  • Nationality: Venezuelan
  • Address: New York 10019, Usa
  • UK

    COMPLETE ENTERTAINMENT RESOURCES LIMITED

  • 06518990
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-01-25

  • HOGARTH, Ian Robert Ponder

  • Director - Expired
  • Appointed: 2015-06-01

  • JONES, Matthew Owen

  • Director - Expired
  • Appointed: 2008-02-29

  • KLEIN, Saul Charles

  • Director - Expired
  • Appointed: 2015-06-03

  • MOHAUPT, Hermann Siegfried Jorg

  • Director - Expired
  • Appointed: 2011-11-17

  • SCHIFFER, Adam Jeremy

  • Director - Expired
  • Appointed: 2013-06-18

  • YOU, Shou-Hwei Michelle

  • Director - Expired
  • Appointed: 2015-06-03

  • DELANEY, Gregory John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2012-12-21

  • DEXTER, Ashley Paul

  • Director - Resigned
  • Appointed: 2009-02-27
  • Resigned: 2012-12-21

  • MARTINEZ, Javier Alejandro

  • Director - Resigned
  • Appointed: 2013-06-18
  • Resigned: 2015-06-03

  • NOBLE, Martyn Francis

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2012-12-10

  • RAY, Adam Burke

  • Director - Resigned
  • Appointed: 2013-06-18
  • Resigned: 2015-06-03

  • WEBBER, Sebastian

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2010-07-15

  • DELANEY, Gregory John

  • Secretary - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2010-02-01

  • DEXTER, Ashley Paul

  • Secretary - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2012-12-21

  • ZUBILLAGA-ORTIZ, Alejandro

  • Nationality: Venezuelan
  • Address: SW1Y 4NW, United Kingdom
  • UK

    TREATWELL LIMITED

  • 06457679
  • LIVE
  • Date Incorporated: 

  • BURNS, Lauren Jean

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2021-01-31

  • KAJI, Keisuke

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2021-01-31

  • BROCH, Eileen

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2011-01-10

  • BURBIDGE, Eileen

  • Director - Resigned
  • Appointed: 2011-05-23
  • Resigned: 2013-06-14

  • CHAMPALIMAUD, Lopo Lindley

  • Director - Resigned
  • Appointed: 2007-12-19
  • Resigned: 2019-12-31

  • GOODWIN, Jonathan Philip Pryce

  • Director - Resigned
  • Appointed: 2014-10-28
  • Resigned: 2015-05-01

  • HEBEL, Davor

  • Director - Resigned
  • Appointed: 2011-09-30
  • Resigned: 2015-05-01

  • HENGST, Wolf H

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2014-07-23

  • HICKS, Mack

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2011-09-30

  • HIDAKA, Hideyuki

  • Director - Resigned
  • Appointed: 2015-06-04
  • Resigned: 2016-04-21

  • INOUE, Naoki

  • Director - Resigned
  • Appointed: 2015-07-23
  • Resigned: 2017-10-31

  • KAWASHIMA, Hidetaka

  • Director - Resigned
  • Appointed: 2016-04-21
  • Resigned: 2020-06-24

  • LEAVER, Benjamin William

  • Director - Resigned
  • Appointed: 2014-09-07
  • Resigned: 2014-10-28

  • MITHA, Salim Sherali

  • Director - Resigned
  • Appointed: 2007-12-19
  • Resigned: 2011-05-23

  • NYENGAARD, Klaus Randel

  • Director - Resigned
  • Appointed: 2013-06-14
  • Resigned: 2015-07-30

  • UUDAM, Margus

  • Director - Resigned
  • Appointed: 2012-11-23
  • Resigned: 2015-05-01

  • WARD, Dominic Simon Rupert

  • Director - Resigned
  • Appointed: 2013-12-31
  • Resigned: 2014-10-28

  • WATANABE, Kazumasa

  • Director - Resigned
  • Appointed: 2014-07-10
  • Resigned: 2020-06-24

  • MARINO, Giampiero

  • Director - Active
  • Appointed: 2021-01-28

  • PICCIONI, Andrea

  • Director - Resigned
  • Appointed: 2021-01-31
  • Resigned: 2021-12-24

  • KOSZAŁKOWSKI, Michał Teodor

  • Director - Active
  • Appointed: 2021-12-09

  • HINTEREGGER, Tobias

  • Director - Active
  • Appointed: 2023-12-06

  • DAVENPORT, Claire Suzanne

  • Director - Active
  • Appointed: 2023-12-06

  • CHAMPALIMAUD, Lopo Lindley

  • Secretary - Resigned
  • Appointed: 2007-12-19
  • Resigned: 2013-05-01

  • LAWTON, Catherine Eleanor

  • Secretary - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2013-08-12

  • HANLON, James Tobias

  • Secretary - Active
  • Appointed: 2022-10-04
  • UK

    MENDELEY LIMITED

  • 06419015
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-07-11

  • DUMON, Olivier

  • Director - Expired
  • Appointed: 2013-09-05

  • FOECKLER, Paul

  • Director - Resigned
  • Appointed: 2008-02-12
  • Resigned: 2008-07-01

  • BURBRIDGE, Eileen

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2010-04-26

  • DIGHERO, Robert Simon

  • Director - Resigned
  • Appointed: 2012-11-28
  • Resigned: 2013-04-08

  • GLAENZER, Stefan

  • Director - Resigned
  • Appointed: 2008-02-12
  • Resigned: 2013-04-08

  • GRANATINO, Nicolas Joseph Jean

  • Director - Resigned
  • Appointed: 2012-11-28
  • Resigned: 2013-04-08

  • HENNING, Victor

  • Director - Resigned
  • Appointed: 2008-02-12
  • Resigned: 2008-07-01

  • LEE, David

  • Director - Resigned
  • Appointed: 2014-11-24
  • Resigned: 2015-05-19

  • LOMAS, David Anthony

  • Director - Resigned
  • Appointed: 2013-09-05
  • Resigned: 2014-03-10

  • MOHAUPT, Herman Siegfried Jorg

  • Director - Resigned
  • Appointed: 2010-10-13
  • Resigned: 2013-04-08

  • MUNRO, Robert Kenneth Campbell

  • Director - Resigned
  • Appointed: 2014-03-10
  • Resigned: 2014-09-30

  • O'DONNELL, John Robert Greville

  • Director - Resigned
  • Appointed: 2013-09-05
  • Resigned: 2014-09-01

  • REICHELT, Jan

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2016-10-31

  • RE SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2016-11-16

  • FOECKLER, Paul

  • Secretary - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2008-02-12

  • HE VLG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-04-29
  • Resigned: 2008-11-25

  • COMPLETE SECRETARIAL SOLUTIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2013-04-08

  • OVALSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2008-02-12
  • Resigned: 2008-04-29

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2013-07-24
  • Resigned: 2016-11-16

  • ORTIZ, Alejandro Zubillaga

  • Nationality: Venezuelan
  • Address: EC2N 4AG, England
  • UK

    THE BANK OF LONDON GROUP HOLDINGS LIMITED

  • 10511092
  • LIVE
  • Date Incorporated: 

  • TLUSZCZ, Mark

  • Director - Active
  • Appointed: 2018-04-25

  • WATSON, Anthony George

  • Director - Active
  • Appointed: 2016-12-05

  • GRAY-SMITH, Diane Elizabeth

  • Director - Resigned
  • Appointed: 2016-12-05
  • Resigned: 2018-05-25

  • DAVIS, Wade

  • Director - Active
  • Appointed: 2021-10-01

  • MANDELSON, Peter Benjamin, Lord

  • Director - Active
  • Appointed: 2021-11-01

  • MCDONAGH, Margaret Josephine, Baroness

  • Director - Resigned
  • Appointed: 2021-11-01
  • Resigned: 2023-06-24

  • SCHWARTZ, Harvey

  • Director - Active
  • Appointed: 2021-10-31

  • LONDON REGISTRARS LTD

  • Secretary - Resigned
  • Appointed: 2018-07-01
  • Resigned: 2020-06-30

  • GRAY-SMITH, Diane

  • Secretary - Resigned
  • Appointed: 2016-12-05
  • Resigned: 2018-07-01

  • WAITE, Samuel James Maclaren

  • Secretary - Active
  • Appointed: 2023-04-28
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