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BARCELO HOTELS LP NO 5 LIMITED

Company Number

06326492

Private limited company
Dissolved
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BLAKELAW SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

CAMPINS MARTINEZ, Bernardo

Date of Birth
Role
Active
Director
Occupation
Administration Manager
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Jose Rover Motta 27 Palma De Mallorca Islas Baleares 07006 Spain
Country of Residence
Spain

DE ANDRES, Cristina

Date of Birth
Role
Active
Director
Occupation
Associate Director To Ceo At Barcelo Group
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Jose Rover Motta 27 Palma De Mallorca Islas Baleares 07006 Spain
Country of Residence
Spain

FENOLLAR MOLINA, Vicente David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Jose Rover Motta 27 Palma De Mallorca Islas Baleares 07006 Spain
Country of Residence
Spain

GONZALEZ RODRIGUEZ, Raul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Jose Rover Motta 27 Palma De Mallorca Islas Baleares 07006 Spain
Country of Residence
Spain

KILLICK, Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Medway House May Bate Avenue Kingston Upon Thames Surrey KT2 5UL

LANGRIDGE, Megan Joy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Lambs Passage London EC1Y 8BB

CANELLAS, Bernardo

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Avda. Cas Saboners Palmanova Balearic Islands Spain

FENOLLAR MOLINA, Vicente David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Costa De Ca'N Poderos 6a Palma Mallorca Baleares Bj A 07001 Spain
Country of Residence
Spain

MARCOVECCHIO, Massimo Mario

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Manor Wood Road Purley Surrey CR8 4LG
Country of Residence
United Kingdom

PREW, Charles Henry

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Stocks Beacon Hill Penn High Wycombe Buckinghamshire HP10 8ND
Country of Residence
England

PROCOPIS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Lauderdale Road London W9 1LT
Country of Residence
United Kingdom

RODRIGUEZ, Raul Gonzalez

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calle Jose Rover Motta 27,07006 Palma Mallorca, Baleares Spain
Country of Residence
Spain

ROGERS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR
Country of Residence
United Kingdom

SANCHEZ GUTIERREZ, Enrique

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/ Ibiza, 33 6 D Madrid Spain
Country of Residence
Spain

SUBIAS CANO, Alejandro Maria

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Central Support Office Hinckley Island Hotel Watling Street (A5) Hinckley Leicestershire LE10 3JA United Kingdom
Country of Residence
Spain

SUCH DE MENA, Jose Manuel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Calle Jose Rover Motta Palma Mallorca, Baleares 07006 Spain

OLSWANG DIRECTORS 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX