Officers

  • uk

  • jorge merladet

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  • JORGE MERLADET

  • Nationality: Spanish
  • Address: Spain, Foreign
  • UK

    UL REALISATIONS 2013 LIMITED

  • 03742287
  • LIVE
  • Date Incorporated: 

  • MR RUSSELL KEITH AMBROSE

  • Director - Active
  • Appointed: 2012-11-05

  • MR JOHN HARRY WILLIAM RABONE

  • Director - Active
  • Appointed: 2012-11-05

  • KEITH BOND

  • Director - Resigned
  • Appointed: 2007-04-19
  • Resigned: 2008-06-23

  • MR JAMES NORMAN CLARKSON

  • Director - Resigned
  • Appointed: 2005-11-07
  • Resigned: 2007-02-13

  • DIANE MAY CONNER

  • Director - Resigned
  • Appointed: 2002-01-02
  • Resigned: 2006-07-11

  • CHRISTOPH DUNWALD

  • Director - Resigned
  • Appointed: 2007-02-13
  • Resigned: 2008-02-14

  • ANDREW FERGUSON

  • Director - Resigned
  • Appointed: 2000-02-29
  • Resigned: 2005-05-13

  • FERNANDO GARCIA

  • Director - Resigned
  • Appointed: 2005-05-13
  • Resigned: 2006-05-03

  • RAFAEL GONZALEZ

  • Director - Resigned
  • Appointed: 2006-05-02
  • Resigned: 2007-01-03

  • MR JONATHON CHARLES HUGHES

  • Director - Resigned
  • Appointed: 2009-01-23
  • Resigned: 2011-06-30

  • MRS JANICE MARY IRELAND

  • Director - Resigned
  • Appointed: 2012-11-05
  • Resigned: 2013-03-27

  • MR. MARK NICHOLAS KOROLKIEWICZ

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2012-11-30

  • MR TIMOTHY JOHN LOY

  • Director - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2005-05-13

  • MR RODERICK DAVID MASON

  • Director - Resigned
  • Appointed: 2006-11-06
  • Resigned: 2007-10-19

  • MRS BEATA MCMANUS

  • Director - Resigned
  • Appointed: 2012-11-05
  • Resigned: 2013-03-27

  • JOSE VICENTE MICO OLCINA

  • Director - Resigned
  • Appointed: 2007-02-13
  • Resigned: 2007-12-12

  • MR CHRISTOPHER GAGE NEAVE

  • Director - Resigned
  • Appointed: 1999-11-04
  • Resigned: 2006-05-03

  • MS RACHAEL REBECCA NEVINS

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2012-11-30

  • MISS LISA PALILLO

  • Director - Resigned
  • Appointed: 2002-01-07
  • Resigned: 2003-07-23

  • FRANCISCO JAVIER PLANA ANDRES

  • Director - Resigned
  • Appointed: 2006-05-03
  • Resigned: 2007-02-13

  • FRANCISCO RIVERA

  • Director - Resigned
  • Appointed: 2005-05-13
  • Resigned: 2005-12-20

  • MR JONATHAN PAUL SIMPSON

  • Director - Resigned
  • Appointed: 2007-02-13
  • Resigned: 2009-01-08

  • GEOFFREY GRAHAM STREET

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2005-05-13

  • MR ANDREW ROBIN THIRKILL

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2005-05-13

  • MR JOHN HARRY WILLIAM RABONE

  • Secretary - Active
  • Appointed: 2012-11-30

  • JULIE ANN ALCOCK

  • Secretary - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2000-04-10

  • MR IAIN MACDONALD CHISHOLM

  • Secretary - Resigned
  • Appointed: 2009-01-08
  • Resigned: 2010-04-09

  • MR JAMES NORMAN CLARKSON

  • Secretary - Resigned
  • Appointed: 2005-11-07
  • Resigned: 2007-02-13

  • DEBBIE JACKSON

  • Secretary - Resigned
  • Appointed: 1999-11-04
  • Resigned: 1999-11-18

  • MR TIMOTHY JOHN LOY

  • Secretary - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2005-05-13

  • MR CHRISTOPHER GAGE NEAVE

  • Secretary - Resigned
  • Appointed: 1999-11-04
  • Resigned: 2006-05-03

  • MS RACHAEL REBECCA NEVINS

  • Secretary - Resigned
  • Appointed: 2010-04-09
  • Resigned: 2012-11-30

  • MR JONATHAN PAUL SIMPSON

  • Secretary - Resigned
  • Appointed: 2007-02-13
  • Resigned: 2009-01-08

  • YORK PLACE COMPANY SECRETARIES LIMITED YORK PLACE COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-03-29
  • Resigned: 1999-11-04

  • JORGE MERLADET ARTIACH

  • Nationality: Spanish
  • Address: Spain, Foreign
  • UK

    HAMMERSMITH CLINIC (TRADING) LIMITED

  • 04353164
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-08-05

  • DR PROMOD KUMAR BHATNAGAR

  • Director - Expired
  • Appointed: 2008-03-28

  • ALVARO BONASTRE

  • Director - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2005-09-15

  • MR JAMES NORMAN CLARKSON

  • Director - Resigned
  • Appointed: 2005-11-07
  • Resigned: 2007-02-13

  • DIANE MAY CONNER

  • Director - Resigned
  • Appointed: 2005-07-28
  • Resigned: 2006-07-11

  • FERNANDO GARCIA LLINARES

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2008-03-28

  • RAFAEL GONZALEZ

  • Director - Resigned
  • Appointed: 2006-05-02
  • Resigned: 2007-01-03

  • BERTA GUILLAMON

  • Director - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2005-07-29

  • INVESTMENT BALLO HOLDING BV INVESTMENT BALLO HOLDING BV

  • Director - Resigned
  • Appointed: 2002-01-15
  • Resigned: 2004-10-15

  • INVESTMENT DARIO BV INVESTMENT DARIO BV

  • Director - Resigned
  • Appointed: 2002-01-15
  • Resigned: 2004-10-15

  • INVESTMENT TELESAN BV INVESTMENT TELESAN BV

  • Director - Resigned
  • Appointed: 2002-01-15
  • Resigned: 2004-10-15

  • MARK NICHOLAS KOROLKLEWICZ

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2008-02-14

  • JOSE VICENTE MICO OLCINA

  • Director - Resigned
  • Appointed: 2007-02-13
  • Resigned: 2007-12-12

  • MR CHRISTOPHER GAGE NEAVE

  • Director - Resigned
  • Appointed: 2005-07-28
  • Resigned: 2006-05-06

  • FRANCISCO JAVIER PLANA ANDRES

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2008-03-28

  • EDUARDO BAVIERA SABATER

  • Director - Resigned
  • Appointed: 2002-01-15
  • Resigned: 2004-10-15

  • JONATHAN PAUL SIMPSON

  • Director - Resigned
  • Appointed: 2007-02-13
  • Resigned: 2008-02-14

  • ANTHONY VEVERKA

  • Director - Resigned
  • Appointed: 2005-07-28
  • Resigned: 2008-02-14

  • AKSHAY BHATNAGAR

  • Secretary - Expired
  • Appointed: 2008-03-28

  • MR JAMES NORMAN CLARKSON

  • Secretary - Resigned
  • Appointed: 2005-11-07
  • Resigned: 2007-02-13

  • FERNANDO GARCIA LLINARES

  • Secretary - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2008-03-28

  • MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-01-15
  • Resigned: 2004-10-15

  • JONATHAN PAUL SIMPSON

  • Secretary - Resigned
  • Appointed: 2007-02-13
  • Resigned: 2008-02-14

  • TAYLOR WESSING SECRETARIES LIMITED TAYLOR WESSING SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2006-05-06
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