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Officers

top delight ltd

Discover all known business and officer connections related to Top Delight Ltd.

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TOP DELIGHT LTD
Address: RM11 2DX, England

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
07164179
LIVE
Date Incorporated:

PASTORE, Fabio
Director - Resigned
Appointed: 2014-11-21
Resigned: 2018-03-01

ABUORAWASH MOHAMED, Emas Hussein
Director - Resigned
Appointed: 2011-06-20
Resigned: 2011-09-26

ALONSO, Francisco Javier Gracia
Director - Resigned
Appointed: 2010-10-09
Resigned: 2017-06-15

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2010-02-22
Resigned: 2017-06-15

BLANCO GOMEZ, Reginaldo Jesus
Director - Resigned
Appointed: 2010-02-22
Resigned: 2010-08-19

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

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

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

FERNANDEZ CORRIPIO, Maria Mercedes
Director - Resigned
Appointed: 2010-05-24
Resigned: 2010-08-19

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

JIMÉNEZ, Roque Rafael Dakins
Director - Resigned
Appointed: 2010-10-09
Resigned: 2017-06-15

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

LOZANO FERNANDEZ, Elvira
Director - Resigned
Appointed: 2010-12-08
Resigned: 2014-02-02

LOZANO-FERNANDEZ, Elvira
Director - Resigned
Appointed: 2010-04-14
Resigned: 2014-02-02

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: 2014-01-03

MASIA-LIZANA, Monica
Director - Resigned
Appointed: 2010-04-14
Resigned: 2014-01-03

OSMAN, Bulent
Director - Resigned
Appointed: 2017-06-15
Resigned: 2018-03-01

PERDIGÓN, Manuel Antonio Alvarez
Director - Resigned
Appointed: 2010-10-09
Resigned: 2017-06-15

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: 2015-03-26

BANDENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-03-26

CORPORACION FINANCIERA DENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-03-26

OSMAN, Bulent
Secretary - Resigned
Appointed: 2017-06-15
Resigned: 2018-03-01

DANESE, Mario
Secretary - Resigned
Appointed: 2010-08-31
Resigned: 2011-02-22

GRASS, Andrew
Secretary - Resigned
Appointed: 2010-02-22
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

BANDENIA FIDUCIARY MANAGEMENT LTD
06016301
LIVE
Date Incorporated:

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

ROJAS ROJAS, Juan Manuel
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-14

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

BBP BANQUEROS PRIVADOS LTD
09858081
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-02-08

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

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

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

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

JALAFF, Antonio
Director - Active
Appointed: 2021-07-23

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

VILLUENDAS, Helios
Director - Active
Appointed: 2021-07-23

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

LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-11-04
Resigned: 2018-02-08

PASTORE, Fabio
Director - Resigned
Appointed: 2018-05-25
Resigned: 2018-06-01

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

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

JALAFF, Antonio
Director - Active
Appointed: 2021-07-23

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

VILLUENDAS, Helios
Director - Active
Appointed: 2021-07-23

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

FINANCOR ACTIVOS LTD
09859663
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-02-08

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

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

VILLUENDAS, Helios
Director - Active
Appointed: 2021-05-25

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

BANDENIA GATEWAY LTD
08588209
LIVE
Date Incorporated:

ALONSO, Francisco Javier Gracia
Director - Resigned
Appointed: 2013-10-09
Resigned: 2018-03-01

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2013-06-27
Resigned: 2018-03-01

JIMÉNEZ, Roque Rafael Dakins
Director - Resigned
Appointed: 2013-10-09
Resigned: 2018-03-01

OSMAN, Bulent
Director - Resigned
Appointed: 2016-06-03
Resigned: 2018-03-01

PASTORE, Fabio
Director - Resigned
Appointed: 2014-11-24
Resigned: 2018-03-01

PERDIGÓN, Manuel Antonio Alvarez
Director - Resigned
Appointed: 2013-10-09
Resigned: 2018-03-01

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

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

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

VERA, Fernando Villuendas
Director - Resigned
Appointed: 2021-04-17
Resigned: 2023-04-19

RODRIGUEZ, Carlos Jesus
Director - Resigned
Appointed: 2021-04-17
Resigned: 2022-04-25

VILLUENDAS, Helios
Director - Resigned
Appointed: 2021-05-25
Resigned: 2023-04-20

ALVAREZ, Manuel Antonio
Director - Active
Appointed: 2023-04-19

MASIA, Monica
Secretary - Resigned
Appointed: 2015-07-10
Resigned: 2018-03-01

VERA, Fernando Villuendas
Secretary - Resigned
Appointed: 2021-04-17
Resigned: 2023-04-19

ALVAREZ, Manuel Antonio
Secretary - Active
Appointed: 2023-04-19

BANDENIA CREDIT & GUARANTEES LTD
09861654
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-02-08

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

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

JALAFF, Antonio
Director - Active
Appointed: 2021-07-23

VILLUENDAS, Helios
Director - Active
Appointed: 2021-07-23

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

BBP SEED CAPITAL LTD
09857689
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-02-08

BANDENIA OPTION CAPITAL LTD
09772950
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-09-11
Resigned: 2018-02-08

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

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

RODRIGUEZ, Carlos Jesus
Director - Resigned
Appointed: 2021-04-17
Resigned: 2022-04-25

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

VERA, Fernando Villuendas
Director - Resigned
Appointed: 2021-04-17
Resigned: 2023-04-17

VILLUENDAS, Helios
Director - Resigned
Appointed: 2021-05-25
Resigned: 2023-04-17

ALVAREZ, Manuel Antonio
Director - Active
Appointed: 2023-04-17

MORICI, Alberto
Director - Active
Appointed: 2022-06-06

VERA, Fernando Villuendas
Secretary - Resigned
Appointed: 2021-04-17
Resigned: 2023-04-17

ALVAREZ, Manuel Antonio
Secretary - Active
Appointed: 2023-04-17

360 PETROLEUM COMPANY LTD
09771118
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-02-08

GRACIA ALONSO, Francisco Javier
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-02-08

PASTORE, Fabio
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-02-08

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

ARTILES JR, Jose Miguel
Director - Active
Appointed: 2021-04-16

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

VILLUENDAS, Helios
Director - Active
Appointed: 2021-05-25

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

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