CENTRADIA SERVICES LIMITED
Company Number
04123158
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Italian
- Appointed as Director
Correspondence Address
Frazione Serravalle 107
Asti
14100
ItalyDate of Birth
Role
Active
Director
Occupation
Banking
Nationality
Argentinian
- Appointed as Director
Correspondence Address
Paseo Del Hontanar,1.Viv.44
Pozuelo
Madrid
28223
SpainDate of Birth
Role
Active
Director
Occupation
Bank
Nationality
French
- Appointed as Director
Correspondence Address
3 Eagle Place
London
SW7 3NGDate of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
Correspondence Address
Via Avigliana 5
Rivoli
10098
ItalyDate of Birth
Role
Active
Director
Occupation
Director
Nationality
French
- Appointed as Director
Correspondence Address
145 Drury Lane
Apartment A42
London
WC2B 5TADate of Birth
Role
Active
Director
Occupation
Banker
Nationality
Irish
- Appointed as Director
Correspondence Address
9b The Orchard
Blackheath
London
SE3 0QSDate of Birth
Role
Active
Director
Occupation
Banker
Nationality
Luxembourg
- Appointed as Director
Correspondence Address
Berkeley Square House
2nd Floor Berkeley Square
London
W1X 6ALDate of Birth
Role
Active
Director
Occupation
Banking
Nationality
Spain
- Appointed as Director
Correspondence Address
Ronda De Cala Basa 18
Madrid
28043
FOREIGN
SpainRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
70 Boundary Road
Carshalton
Surrey
SM5 4ADRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
11 Titmore Green
Little Wymondley
Hitchin
Hertfordshire
SG4 7JTRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
100 New Bridge Street
London
EC4V 6JADate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Via Ipponatte 69
Rome
FOREIGN
ItalyDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Via Banchette 18
Pino Torinese
10025 Turin
ItalyDate of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Spanish
- Appointed as Director
- Resigned as Director
Correspondence Address
C/Ruiz De Alarc0n 21
Madrid
28014
FOREIGN
SpainDate of Birth
Role
Resigned
Director
Occupation
G Santander Md
Nationality
Spanish
- Appointed as Director
- Resigned as Director
Correspondence Address
Begonia 292
Alcobendas
Madrid 28109
FOREIGN
SpainDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Via Del Parco Abbaziale 32
Giaveno
Turin 10094
ItalyDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Dartmouth Street
London
SW1H 9BLDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish
- Appointed as Director
- Resigned as Director
Correspondence Address
Infanta Maria Teresa 20 Sd
Madrid
28016
FOREIGN
SpainDate of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Spanish
- Appointed as Director
- Resigned as Director
Correspondence Address
Infanta Maria Teresa 20 Sd
Madrid
28016
FOREIGN
SpainDate of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
43 Priory Avenue
London
W4 1TZDate of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
3q Rue Quinault
Saint Germain En Laye
78100
FranceRole
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
100 New Bridge Street
London
EC4V 6JARole
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
100 New Bridge Street
London
EC4V 6JA