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juan rojas rojas

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ROJAS ROJAS, Juan Manuel
Nationality: Spanish
Address: 28290, Spain

BBP BANDENIA PLC
04649808
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-02

ARENA, Massimiliano
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-12-12

PASTORE, Fabio
Director - Resigned
Appointed: 2004-11-12
Resigned: 2008-06-04

ABELLAN, Joaquin
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-07-30

ABUORAWASH MOHAMED, Emad Hussein
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-09-26

ALONSO, Francisco Javier Gracia
Director - Resigned
Appointed: 2009-10-09
Resigned: 2017-06-15

ALVA INFANTE, Cromwell Artemio
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-07-17

ARROYO LORENZO, Alfonso
Director - Resigned
Appointed: 2009-01-08
Resigned: 2009-08-11

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2006-08-08
Resigned: 2017-06-15

BARREIRO, Alejandro Cesar
Director - Resigned
Appointed: 2008-06-04
Resigned: 2008-11-24

BENZERFA, Ghali
Director - Resigned
Appointed: 2012-10-24
Resigned: 2013-06-26

BLANCO GOMEZ, Reginaldo De Jesus, International Director
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-08-19

BORIA ZARAGOZA, Mariano
Director - Resigned
Appointed: 2011-11-10
Resigned: 2015-06-30

CAMACHO PEREA, Jeronimo, Director
Director - Resigned
Appointed: 2008-10-03
Resigned: 2009-06-02

CARBONI, Franco
Director - Resigned
Appointed: 2016-01-14
Resigned: 2016-06-30

COBO, Gema
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-09-13

CONDE GAYOSO, Jose Maria
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-01-30

CORONADO, Francisco Javier
Director - Resigned
Appointed: 2011-10-11
Resigned: 2012-01-30

CORONADO RUZ, Ignacio
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-01-30

COSTANTINI, Bruno Sante
Director - Resigned
Appointed: 2010-10-26
Resigned: 2011-03-22

CUADRADO CABEZUELO, Matias
Director - Resigned
Appointed: 2011-02-08
Resigned: 2011-09-26

DALLA FONTANA, Stefano Roberto
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-10-27

GALLEGIONI, Gabriele
Director - Resigned
Appointed: 2011-11-24
Resigned: 2012-05-03

GARCIA, Jorge Juan
Director - Resigned
Appointed: 2011-10-11
Resigned: 2012-02-24

GARCIA PETITE, Antonio
Director - Resigned
Appointed: 2010-11-08
Resigned: 2012-01-02

GOMEZ FERNANDEZ, Jose Ignacio
Director - Resigned
Appointed: 2009-06-02
Resigned: 2009-10-14

GRASSO, Filippo
Director - Resigned
Appointed: 2011-04-24
Resigned: 2014-01-23

GUERISOLI GIMENEZ, Alfredo Omar
Director - Resigned
Appointed: 2014-01-19
Resigned: 2014-03-12

GUIL FUENTES, Abelardo, Director
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-10-14

HARIS, Hadzialic
Director - Resigned
Appointed: 2011-01-15
Resigned: 2011-09-22

JIMÉNEZ, Roque Rafael Dakins
Director - Resigned
Appointed: 2009-10-09
Resigned: 2017-06-15

KRCMAR, Drazen
Director - Resigned
Appointed: 2012-09-06
Resigned: 2014-07-17

LARREA MORALES, Antonio
Director - Resigned
Appointed: 2008-11-07
Resigned: 2009-10-14

LLORENTE, Greta
Director - Resigned
Appointed: 2011-05-08
Resigned: 2015-02-04

LOZANO FERNANDEZ, Elvira
Director - Resigned
Appointed: 2010-04-14
Resigned: 2015-06-09

LUCAS, Audrey
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-07-17

MANZANERA NAVARRO, Jose Jaime
Director - Resigned
Appointed: 2010-09-20
Resigned: 2012-09-17

MARIO, Danese, General Manager
Director - Resigned
Appointed: 2009-05-07
Resigned: 2009-10-01

MASIA-LIZANA, Monica
Director - Resigned
Appointed: 2010-04-14
Resigned: 2015-07-01

MONTERO, Emiliano
Director - Resigned
Appointed: 2013-04-08
Resigned: 2013-07-29

MOWLAPARAST, Jafar
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-12-04

OSMAN, Bulent
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-06-27

PADRE SANTO RAMALHO, Joao Carlos
Director - Resigned
Appointed: 2009-02-24
Resigned: 2009-02-25

PERDIGÓN, Manuel Antonio Alvarez
Director - Resigned
Appointed: 2009-10-09
Resigned: 2017-06-15

PUNTU, Gonzalo Sebastian
Director - Resigned
Appointed: 2012-08-02
Resigned: 2014-07-17

RUSSO, Paolo
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-08-01

SAEZ GONZALEZ, Vicente
Director - Resigned
Appointed: 2013-05-07
Resigned: 2013-05-10

SALIBA, George
Director - Resigned
Appointed: 2011-10-27
Resigned: 2012-04-23

SALIBA CARRASCO, Simon
Director - Resigned
Appointed: 2011-10-27
Resigned: 2013-04-22

SANCHEZ RODRIGUEZ, Jose Luis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-09-28

SAVIC, Blagoje
Director - Resigned
Appointed: 2012-08-07
Resigned: 2013-01-28

SCURDERI, Luigi
Director - Resigned
Appointed: 2012-04-09
Resigned: 2013-09-13

SEGUNDO, Esequiel Lourenco Da Cunha
Director - Resigned
Appointed: 2012-01-30
Resigned: 2012-02-17

SOLANO, William Eric
Director - Resigned
Appointed: 2011-11-22
Resigned: 2012-02-28

SUMMO, Giovanni, Professor
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-08-08

SUMMO, Mario
Director - Resigned
Appointed: 2003-08-01
Resigned: 2004-11-12

TABATABAIE, Mehdi
Director - Resigned
Appointed: 2009-02-13
Resigned: 2009-04-24

TLAIE BORIA, Mario
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-08-06

TUCCI-JARRAF, Heather Ann
Director - Resigned
Appointed: 2012-05-16
Resigned: 2012-09-09

VERZILLI, Giuliano Benito
Director - Resigned
Appointed: 2011-05-08
Resigned: 2011-09-22

BANDENIA FINANZIA E.D.E.,S.L.
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-07-17

BANDENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-06-09

CORPORACION FINANCIERA DENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-06-09

LEGAL DIRECTORS LTD (COMP NBR 3368733)
Director - Resigned
Appointed: 2003-01-28
Resigned: 2003-01-30

RODRIGUEZ SUAREZ, Carlos Jesus
Director - Expired
Appointed: 2020-03-23

BIANCA, Lucas Martin
Director - Expired
Appointed: 2020-04-27

COLLAZO, Lianet
Director - Expired
Appointed: 2020-04-30

GOMEZ, Juan Jose
Director - Expired
Appointed: 2020-04-29

MODAFFERI, Giovanni
Director - Expired
Appointed: 2020-04-01

SUAREZ, Jose Miguel
Director - Expired
Appointed: 2020-05-01

VERA, Fernando Villuendas
Director - Expired
Appointed: 2020-03-19

GUAJARDO, Javier Arturo
Director - Expired
Appointed: 2020-05-04

OSMAN, Bulent
Secretary - Expired
Appointed: 2017-06-15

DANESE, Mario
Secretary - Resigned
Appointed: 2008-08-25
Resigned: 2010-01-27

GRASS, Andrew Robert
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2010-06-30

LAMB, Lisa
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2011-10-01

MASIA, Monica
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2017-01-19

ICBA LLP
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2011-04-13

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-01-28
Resigned: 2003-01-30

MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2003-01-28
Resigned: 2008-08-25

BANDENIA FIDUCIARY MANAGEMENT LTD
06016301
LIVE
Date Incorporated:

TOP DELIGHT LTD
Director - Active
Appointed: 2018-03-04

ALONSO, Francisco Javier Gracia
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-03-04

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-03-04

BARREIRO, Alejandro Cesar, Director
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-11-24

BORIA ZARAGOZA, Mariano
Director - Resigned
Appointed: 2012-01-30
Resigned: 2015-06-30

CAMACHO PEREA, Jeronimo, Director
Director - Resigned
Appointed: 2008-10-03
Resigned: 2009-06-02

CEBALLOS, Jose Miguel Artiles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-26

COBO, Gema
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-09-13

CUARDO CABEZUELO, Matias
Director - Resigned
Appointed: 2011-02-08
Resigned: 2011-09-26

DALLA FONTANA, Stefano Roberto
Director - Resigned
Appointed: 2011-11-03
Resigned: 2011-11-10

DANESE, Mario
Director - Resigned
Appointed: 2009-05-07
Resigned: 2009-10-01

GARCIA PETITE, Antonio
Director - Resigned
Appointed: 2010-11-08
Resigned: 2012-01-02

GUIL FUENTES, Abelardo, Director
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-14

JIMÉNEZ, Roque Rafael Dakins
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-03-04

LARRERA MORALES, Antonio, Director
Director - Resigned
Appointed: 2008-11-07
Resigned: 2009-10-14

LLORENTE, Greta
Director - Resigned
Appointed: 2011-05-08
Resigned: 2015-02-04

LOZANO FERNANDEZ, Elvira
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-10-01

LOZANO FERNANDEZ, Elvira
Director - Resigned
Appointed: 2010-12-08
Resigned: 2011-02-15

MANZANERA NAVARRO, Jose Jaime
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-09-17

MARTINEZ, Jorge Juan
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-02-24

MASIA LIZANA, Monica
Director - Resigned
Appointed: 2010-12-08
Resigned: 2015-10-01

PASTORE, Fabio
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-07-01

PERDIGÓN, Manuel Antonio Alvarez
Director - Resigned
Appointed: 2010-10-09
Resigned: 2018-03-04

PUNTURO, Gonzalo Sebastian
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-10-01

SANCHEZ RODRIGUEZ, Jose Luis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-01-20

SEGUNDO, Esequiel Lourenco Da Cunha
Director - Resigned
Appointed: 2012-01-30
Resigned: 2012-02-17

BANDENIA FINANZIA E.D.E.,S.L.
Director - Resigned
Appointed: 2012-01-30
Resigned: 2016-04-01

BANDENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2016-04-01

CORPORACION FINANCIERA DENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2016-04-01

DANESE, Mario
Secretary - Resigned
Appointed: 2008-08-25
Resigned: 2010-01-27

GRASS, Andrew Robert
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2010-06-30

LAMB, Lisa
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2011-10-01

MASIA, Monica
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2017-01-19

PASTORE, Fabio
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2008-07-01

ICBA LLP
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2011-04-13

MILLER & CO. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2008-08-25

EASY CREDIT LTD
05911575
LIVE
Date Incorporated:

ALONSO, Francisco Javier Gracia
Director - Resigned
Appointed: 2009-10-08
Resigned: 2021-04-17

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2006-08-22
Resigned: 2021-04-17

JIMÉNEZ, Roque Rafael Dakins
Director - Resigned
Appointed: 2009-10-09
Resigned: 2021-04-17

PASTORE, Fabio
Director - Resigned
Appointed: 2014-11-21
Resigned: 2021-04-17

PERDIGÓN, Manuel Antonio Alvarez
Director - Resigned
Appointed: 2009-10-09
Resigned: 2021-04-17

BARREIRO, Alejandro Cesar
Director - Resigned
Appointed: 2008-05-19
Resigned: 2008-11-24

BORIA ZARAGOZA, Mariano
Director - Resigned
Appointed: 2012-01-30
Resigned: 2015-06-30

CAMACHO PEREA, Jeronimo, Director
Director - Resigned
Appointed: 2008-10-03
Resigned: 2009-06-02

COBO, Gema
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-09-13

GARCIA PETITE, Antonio
Director - Resigned
Appointed: 2011-09-22
Resigned: 2012-01-02

GUIL FUENTES, Abelardo, Director
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-10-14

LARREA MORALES, Antonio
Director - Resigned
Appointed: 2008-11-07
Resigned: 2009-10-14

LLORENTE, Greta
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-02-04

LOZANO FERNANDEZ, Elvira
Director - Resigned
Appointed: 2010-12-08
Resigned: 2015-10-14

MANZANERA NAVARRO, Jose Jaime
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-09-17

MARIO, Danese, General Manager
Director - Resigned
Appointed: 2009-05-07
Resigned: 2009-10-01

MARTINEZ, Jorge Juan
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-02-24

MASIA LIZANA, Monica
Director - Resigned
Appointed: 2010-12-08
Resigned: 2014-01-03

MILLER & CO. DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-08-21
Resigned: 2006-08-22

PASTORE, Fabio
Director - Resigned
Appointed: 2006-12-04
Resigned: 2008-06-04

SANCHEZ RODRIGUEZ, Jose Luis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-02-12

SEGUNDO, Esequiel Lourenco Da Cunha
Director - Resigned
Appointed: 2012-01-30
Resigned: 2012-02-17

BANDENIA FINANZIA E.D.E.,S.L.
Director - Resigned
Appointed: 2012-01-30
Resigned: 2015-10-14

BANDENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-10-14

CORPORACION FINANCIERA DENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-10-14

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-11

ARTILES JR, Jose Miguel
Director - Active
Appointed: 2021-04-17

RODRIGUEZ, Carlos Jesus
Director - Active
Appointed: 2021-04-17

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Active
Appointed: 2021-04-17

MASIA, Monica
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2021-04-17

DANESE, Mario
Secretary - Resigned
Appointed: 2008-08-25
Resigned: 2011-02-22

GRASS, Andrew Robert
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2010-06-30

LAMB, Lisa
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2011-10-01

MILLER & CO. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2008-08-25

ICBA LLP
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2011-04-13

VERA, Fernando Villuendas
Secretary - Active
Appointed: 2021-04-17

1CLICK 2GO LOTTERY LTD
04660322
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-04

ARTILES, Jose Miguel
Director - Expired
Appointed: 2021-04-17

ARTILES JR, Jose Miguel
Director - Expired
Appointed: 2021-04-17

RODRIGUEZ, Carlos Jesus
Director - Expired
Appointed: 2021-04-17

SALIBA, George
Director - Expired
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Expired
Appointed: 2021-04-17

ALFIO, Pacifici
Director - Resigned
Appointed: 2004-01-02
Resigned: 2004-08-02

ALONSO, Francisco Javier Gracia
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-03-01

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2004-01-02
Resigned: 2018-03-01

BARREIRO, Alejandro Cesar
Director - Resigned
Appointed: 2008-05-19
Resigned: 2008-11-24

BORIA ZARAGOZA, Mariano
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-06-30

CAMACHO PEREA, Jeronimo, Director
Director - Resigned
Appointed: 2008-10-03
Resigned: 2009-06-02

COBO, Gema
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-09-13

DANESE, Mario
Director - Resigned
Appointed: 2009-05-07
Resigned: 2009-10-01

GARCIA COLLANTES, Angel
Director - Resigned
Appointed: 2011-12-27
Resigned: 2012-05-09

GARCIA PETITE, Antonio
Director - Resigned
Appointed: 2011-09-22
Resigned: 2012-01-02

GUIL FUENTES, Abelardo, Director
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-10-14

JIMÉNEZ, Roque Rafael Dakins
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-03-01

LARREA MORALES, Antonio
Director - Resigned
Appointed: 2008-11-07
Resigned: 2009-10-14

LLORENTE, Greta
Director - Resigned
Appointed: 2011-05-08
Resigned: 2015-02-04

LOZANO FERNANDEZ, Elvira
Director - Resigned
Appointed: 2010-12-08
Resigned: 2015-10-14

MANZANERA NAVARRO, Jose Jaime
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-09-17

MASIA LIZANA, Monica
Director - Resigned
Appointed: 2010-12-08
Resigned: 2014-01-03

ORDOÑEZ JUZDADO, Teodoro
Director - Resigned
Appointed: 2011-11-29
Resigned: 2012-05-09

PASTORE, Fabio
Director - Resigned
Appointed: 2006-12-04
Resigned: 2008-06-04

PERDIGÓN, Manuel Antonio Alvarez
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-03-01

SAMPIO, Tomás
Director - Resigned
Appointed: 2011-09-30
Resigned: 2011-11-28

SANCHEZ RODRIGUEZ, Jose Luis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-01-20

SEGUNDO, Esequiel Lourenco Da Cunha
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-02-17

SOLANO, William Eric
Director - Resigned
Appointed: 2011-09-22
Resigned: 2012-02-28

BANDENIA FINANZIA E.D.E.,S.L.
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-10-14

BANDENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-10-14

CFL DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-02-10
Resigned: 2004-01-02

CORPORACION FINANCIERA DENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-10-14

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-05-25

VERA, Fernando Villuendas
Secretary - Expired
Appointed: 2021-04-17

DANESE, Mario
Secretary - Resigned
Appointed: 2008-08-25
Resigned: 2010-01-27

GRASS, Andrew Robert
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2010-06-30

LAMB, Lisa
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2011-10-01

MASIA, Monica
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2018-03-01

MILLER & CO. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2008-08-25

CFL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2005-10-25

ICBA LLP
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2011-04-13

FINANDENIA CONSUMER LTD
05959743
LIVE
Date Incorporated:

BANDENIA FINANZIA E.D.E.,S.L.
Director - Active
Appointed: 2012-02-01

BANDENIA S.A.
Director - Active
Appointed: 2011-10-18

CORPORACIÓN FINANCIERA DENIA S.A.
Director - Active
Appointed: 2011-10-18

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2007-07-06
Resigned: 2010-04-07

BARREIRO, Alejandro Cesar, Director
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-11-24

BORIA ZARAGOZA, Mariano
Director - Resigned
Appointed: 2011-11-10
Resigned: 2012-04-08

CAMACHO PEREA, Jeronimo, Director
Director - Resigned
Appointed: 2008-10-03
Resigned: 2009-06-02

COBO, Gema
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-09-13

CONDE GAYOSO, Jose Maria
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-01-31

CORONADO, Francisco Javier
Director - Resigned
Appointed: 2011-10-11
Resigned: 2012-01-31

DALLA FONTANA, Stefano Roberto
Director - Resigned
Appointed: 2011-11-03
Resigned: 2011-11-10

DANESE, Mario
Director - Resigned
Appointed: 2009-05-07
Resigned: 2009-10-01

FERNANDEZ CORRIPIO, Maria Mercedes
Director - Resigned
Appointed: 2010-04-24
Resigned: 2010-08-19

GALLEGIONI, Gabriele
Director - Resigned
Appointed: 2011-11-28
Resigned: 2012-05-03

GARCIA, Jorge Juan
Director - Resigned
Appointed: 2011-10-11
Resigned: 2012-02-27

GARCIA PETITE, Antonio
Director - Resigned
Appointed: 2011-09-22
Resigned: 2012-01-02

GUERISOLI GIMENEZ, Alfredo Omar
Director - Resigned
Appointed: 2010-04-24
Resigned: 2010-08-19

GUIL FUENTES, Abelardo, Director
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-14

LARREA MORALES, Antonio
Director - Resigned
Appointed: 2008-11-07
Resigned: 2009-10-14

LLORENTE, Greta
Director - Resigned
Appointed: 2011-05-08
Resigned: 2015-02-04

LOZANO FERNANDEZ, Elvira
Director - Resigned
Appointed: 2010-12-08
Resigned: 2013-04-06

LOZANO-FERNANDEZ, Elvira
Director - Resigned
Appointed: 2010-04-14
Resigned: 2013-01-02

MANZANERA NAVARRO, Jose Jaime
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-09-17

MASIA LIZANA, Monica
Director - Resigned
Appointed: 2010-12-08
Resigned: 2013-01-02

MASIA-LIZANA, Monica
Director - Resigned
Appointed: 2010-04-14
Resigned: 2013-01-02

PASTORE, Fabio
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-07-01

SALIBA, George
Director - Resigned
Appointed: 2011-10-27
Resigned: 2012-04-23

SALIBA CARRASCO, Simon
Director - Resigned
Appointed: 2011-10-27
Resigned: 2013-04-23

SANCHEZ RODRIGUEZ, Jose Luis
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-01-20

SEGUNDO, Esequiel Lourenco Da Cunha
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-02-17

SOLANO, William Eric
Director - Resigned
Appointed: 2011-09-22
Resigned: 2012-02-28

TLAIE BORIA, Mario
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-08-06

TURNER LITTLE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2006-10-09
Resigned: 2006-10-09

DANESE, Mario
Secretary - Resigned
Appointed: 2008-08-25
Resigned: 2010-01-27

GRASS, Andrew Robert
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2010-06-30

LAMB, Lisa
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2011-10-01

MASIA, Monica
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2012-01-03

ICBA LLP
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2011-04-13

MILLER & CO. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2008-08-25

TURNER LITTLE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2008-01-03

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