Officers

  • uk

  • raul torres

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  • MR FAUSTO RAUL TORRES RONQUILLO

  • Nationality: Ecuadorean
  • Address: Malaga, Spain
  • UK

    OXENDALE PROPERTIES LIMITED

  • 06540245
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-08-04

  • COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2008-04-02

  • MR JENSSEN ELLUL

  • Director - Resigned
  • Appointed: 2011-05-12
  • Resigned: 2013-06-04

  • GIBRO CORPORATE MANAGEMENT LIMITED GIBRO CORPORATE MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2012-05-22

  • CENTRUM SECRETARIES LIMITED CENTRUM SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2008-04-02

  • GIBRO SECRETARIES LIMITED GIBRO SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2013-06-04

  • TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2008-04-02

  • TORRES, Raul Talledo

  • Nationality: Peruvian
  • Address: E8 3SE, England
  • UK

    CAFEDIRECT PLC

  • SC141496
  • LIVE
  • Date Incorporated: 

  • BARON DE KOCK, Hendrik Merkus

  • Director - Active
  • Appointed: 2018-04-10

  • HUDSON, Lebi Gabriel

  • Director - Active
  • Appointed: 2015-06-19

  • HUMPHREYS, Robert Griffith

  • Director - Active
  • Appointed: 2020-03-17

  • MIDDLETON, Monica Stella

  • Director - Active
  • Appointed: 2019-12-10

  • PHILIPS, John Donald

  • Director - Active
  • Appointed: 2018-04-10

  • STEEL, John Russell

  • Director - Active
  • Appointed: 2012-07-02

  • ANGIER, Philip David Patrick

  • Director - Resigned
  • Appointed: 1995-09-11
  • Resigned: 1998-10-29

  • BURN, Christopher John

  • Director - Resigned
  • Appointed: 1997-03-17
  • Resigned: 1998-01-31

  • COE, Christopher Geoffrey

  • Director - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2004-05-28

  • DEL AGUILA, Raul

  • Director - Resigned
  • Appointed: 2004-06-02
  • Resigned: 2010-06-10

  • ETHURU, Andrew Kobia

  • Director - Resigned
  • Appointed: 2009-12-10
  • Resigned: 2015-06-19

  • EVANS, Richard Peter

  • Director - Resigned
  • Appointed: 1992-11-30
  • Resigned: 1995-09-11

  • FISH, Graham Stewart

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2011-10-31

  • FLOODGATE, Jean

  • Director - Resigned
  • Appointed: 2000-07-26
  • Resigned: 2006-04-01

  • GOMEZ FERRETO, Alvaro

  • Director - Resigned
  • Appointed: 2010-06-08
  • Resigned: 2015-06-17

  • GOOD, Andrew Robert

  • Director - Resigned
  • Appointed: 1992-11-30
  • Resigned: 1998-08-10

  • GOODING, Belinda

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2020-03-31

  • GOPALA, Krishna

  • Director - Resigned
  • Appointed: 2005-06-16
  • Resigned: 2008-07-31

  • GUTIERREZ, Peter

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2011-12-22

  • HALLIWELL, Jeffrey John

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2018-04-10

  • HARPE, Stefan Alexander

  • Director - Resigned
  • Appointed: 2011-02-09
  • Resigned: 2015-09-22

  • HARRIS, Tamsyn Emma

  • Director - Resigned
  • Appointed: 1995-09-11
  • Resigned: 1998-09-06

  • KIMARO, Raymond

  • Director - Resigned
  • Appointed: 2006-09-19
  • Resigned: 2009-12-10

  • KING, Denis Philip

  • Director - Resigned
  • Appointed: 2002-11-14
  • Resigned: 2006-09-20

  • LEPPER, Christopher Ian

  • Director - Resigned
  • Appointed: 1992-11-30
  • Resigned: 1996-10-01

  • MACCAIG, Anne Elizabeth

  • Director - Resigned
  • Appointed: 2008-04-15
  • Resigned: 2011-06-16

  • MCANENA, Fiona

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2012-06-30

  • METEYARD, Martin Thomas

  • Director - Resigned
  • Appointed: 1998-08-10
  • Resigned: 2005-06-16

  • MILLARD, Edward Frank

  • Director - Resigned
  • Appointed: 1992-11-30
  • Resigned: 1995-09-11

  • MORGAN, Timothy David

  • Director - Resigned
  • Appointed: 2003-12-10
  • Resigned: 2009-05-20

  • MURRAY, Robin

  • Director - Resigned
  • Appointed: 1995-09-11
  • Resigned: 2004-05-28

  • MWAKAJILA, Lazaro

  • Director - Resigned
  • Appointed: 2004-06-02
  • Resigned: 2006-10-25

  • NEWMAN, Penelope Ann

  • Director - Resigned
  • Appointed: 1999-05-27
  • Resigned: 2008-03-10

  • RAISTRICK, Charles Stuart

  • Director - Resigned
  • Appointed: 2003-09-10
  • Resigned: 2004-05-28

  • REDFERN, Andrew James

  • Director - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2003-09-10

  • SARPONG, Kofi, Dr

  • Director - Resigned
  • Appointed: 2000-07-26
  • Resigned: 2002-09-25

  • SCANLON, Richard

  • Director - Resigned
  • Appointed: 2006-09-19
  • Resigned: 2012-09-30

  • SHAW, John

  • Director - Resigned
  • Appointed: 2009-05-20
  • Resigned: 2020-03-31

  • SPRAGGINS, Nigel

  • Director - Resigned
  • Appointed: 1998-10-29
  • Resigned: 2001-06-30

  • STEVENS, Alan Charles

  • Director - Resigned
  • Appointed: 1998-09-06
  • Resigned: 2001-06-01

  • TOCTO MINGA, Lenin

  • Director - Resigned
  • Appointed: 2015-06-17
  • Resigned: 2021-01-01

  • TUDHOPE, Geoffrey Richard David

  • Director - Resigned
  • Appointed: 2000-07-26
  • Resigned: 2012-06-30

  • VAN EYK, Marinus Anthonius

  • Director - Resigned
  • Appointed: 2015-09-22
  • Resigned: 2018-04-10

  • NIXON, James Andrew

  • Secretary - Active
  • Appointed: 2018-06-28

  • DUNLOP, John Alexander

  • Secretary - Resigned
  • Appointed: 2016-07-29
  • Resigned: 2018-06-27

  • JOHNSON, Rachel

  • Secretary - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2016-03-22

  • KAVANAGH, Nicholas

  • Secretary - Resigned
  • Appointed: 1992-11-30
  • Resigned: 1996-12-31

  • KING, Denis Philip

  • Secretary - Resigned
  • Appointed: 2003-09-10
  • Resigned: 2004-05-28

  • MORGAN, Timothy David

  • Secretary - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-07-01

  • RAINBOW GILLESPIE

  • Secretary - Resigned
  • Appointed: 1996-12-31
  • Resigned: 1998-01-31

  • RAISTRICK, Charles Stuart

  • Secretary - Resigned
  • Appointed: 2004-05-28
  • Resigned: 2009-03-27

  • SCANLON, Richard

  • Secretary - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2012-05-01

  • SMITH, David Charles

  • Secretary - Resigned
  • Appointed: 1999-05-27
  • Resigned: 2003-09-10

  • SUDWEEKS, Rachel

  • Secretary - Resigned
  • Appointed: 2016-03-22
  • Resigned: 2016-07-29

  • JL NOMINEES TWO LIMITED

  • Secretary - Resigned
  • Appointed: 1992-11-30
  • Resigned: 1992-11-30

  • MR RAUL ORTIZ TORRES

  • Nationality: Spain
  • Address: Spain, 50080
  • UK

    TERKAL LTD

  • 09011246
  • LIVE
  • Date Incorporated: 

  • JIMENEZ TORRES, Raul Fernando

  • Nationality: Ecuadorean
  • Address: HP7 0PX, England
  • UK

    ATELIER LIGHTING LTD

  • 11631051
  • LIVE
  • Date Incorporated: 

  • HENDERSON, Tim

  • Director - Active
  • Appointed: 2018-10-18

  • PARKER, Matthew Thomas

  • Director - Active
  • Appointed: 2019-02-04
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