Officers
(as of 20.08.2022)
|
KALLA, Haroon Rasheed Aboo
Status: |
Active |
Appointed on: |
Friday, 01 March 2019 |
Correspondence address: |
Unit 13, Watford Metro Centre Dwight Road, Watford, England, Hertfordshire, WD18 9SB |
Nationality: |
South African |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Managing Company |
Country of residence: |
South Africa |
KALLA, Mohamed Ameen
Status: |
Active |
Appointed on: |
Monday, 18 November 2019 |
Correspondence address: |
Unit 13 Watford Metro Centre, Dwight Road, Watford, United Kingdom, Herts, WD18 9SB |
Role: |
Secretary |
KALLA, Mohamed Ameen
Status: |
Active |
Appointed on: |
Friday, 01 February 2013 |
Correspondence address: |
Unit 13, Watfoed Metro Centre Dwight Road, Watford, United Kingdom, Hertfordshire, WD18 9SB |
Nationality: |
British |
Date of birth: |
October 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
KALLA, Mohamed Ebrahim
Status: |
Active |
Appointed on: |
Thursday, 24 June 2021 |
Correspondence address: |
267 Baard Road Raslouw, 0157, Centurion, South Africa, Centurion |
Nationality: |
South African |
Date of birth: |
July 1967 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
South Africa |
KALLA, Nizam Aboo
Status: |
Active |
Appointed on: |
Friday, 01 February 2013 |
Correspondence address: |
Unit 13 Watford Metro Centre, Dwight Road, Watford, United Kingdom, Hertfordshire, WD18 9SB |
Nationality: |
South African |
Date of birth: |
July 1955 |
Role: |
Director |
Occupation: |
Managing Company |
Country of residence: |
South Africa |
MOORE, Donald
Status: |
Not active |
Appointed on: |
Monday, 20 May 2002 |
Resigned on: |
Friday, 08 November 2002 |
Correspondence address: |
18 Laurleen, Blackrock, Ireland, Co Dublin, IRISH |
Nationality: |
Irish |
Date of birth: |
October 1954 |
Role: |
Director |
Occupation: |
Certified Accountant |
GARCIA SANCHEZ, Martin
Status: |
Not active |
Appointed on: |
Friday, 27 August 2010 |
Resigned on: |
Friday, 15 November 2019 |
Correspondence address: |
Av Marti Pujol 260, Badalona, Spain |
Nationality: |
British |
Role: |
Secretary |
VILA ABELLO, Santiago
Status: |
Not active |
Appointed on: |
Monday, 08 September 2008 |
Resigned on: |
Friday, 27 August 2010 |
Correspondence address: |
Tenor Massini, 08028 Barcelona, Spain |
Role: |
Secretary |
VILA ABELLO, Santiago
Status: |
Not active |
Appointed on: |
Monday, 20 May 2002 |
Resigned on: |
Friday, 27 August 2010 |
Correspondence address: |
C/. Tenor Massini, 110 4010, 0828 Barcelona, Spain |
Nationality: |
Spanish |
Date of birth: |
August 1943 |
Role: |
Director |
Occupation: |
Ceo Deputy |
SALGADO DE LA FUENTE, Jose
Status: |
Not active |
Appointed on: |
Thursday, 21 November 2002 |
Resigned on: |
Monday, 08 September 2008 |
Correspondence address: |
Pza Equilaz 3, 08017 Barcelona, Spain |
Role: |
Secretary |
SALGADO DE LA FUENTE, Jose
Status: |
Not active |
Appointed on: |
Monday, 20 May 2002 |
Resigned on: |
Monday, 08 September 2008 |
Correspondence address: |
Pza Eguilaz 3, 08017 Barcelona, Spain |
Nationality: |
Spanish |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
DE JAIMEY GUIJARRO, Javier
Status: |
Not active |
Appointed on: |
Monday, 20 May 2002 |
Resigned on: |
Sunday, 30 August 2009 |
Correspondence address: |
Urbanizacion Montellaro, C/Lilas 37, Pozuelo 28223, Spain, Madrid, FOREIGN |
Nationality: |
Spanish |
Date of birth: |
November 1964 |
Role: |
Director |
Occupation: |
Economist |
GOODBODY A + L
Status: |
Not active |
Appointed on: |
Monday, 20 May 2002 |
Resigned on: |
Thursday, 21 November 2002 |
Correspondence address: |
International Financial Services, Centre, Dublin 1, Ireland, IRISH |
Role: |
Secretary |
MOORE, Donald
Status: |
Not active |
Appointed on: |
Monday, 20 May 2002 |
Resigned on: |
Thursday, 21 November 2002 |
Correspondence address: |
18 Laurleen, Blackrock, Ireland, Co Dublin, IRISH |
Role: |
Secretary |
COLOMER CASELLAS, Carlos
Status: |
Not active |
Appointed on: |
Monday, 20 May 2002 |
Resigned on: |
Wednesday, 10 May 2017 |
Correspondence address: |
Passeig Dels Tillers 26 Bis, 08034 Barcelona, Spain |
Nationality: |
Spanish |
Date of birth: |
April 1944 |
Role: |
Director |
Occupation: |
Ceo & Chairman |
GARCIA SANCHEZ, Martin
Status: |
Not active |
Appointed on: |
Friday, 27 August 2010 |
Resigned on: |
Wednesday, 10 May 2017 |
Correspondence address: |
Av Marti I Pujol 260, Badalona, Spain |
Nationality: |
Spanish |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
President International |
Country of residence: |
Spain |
THREADGOLD, Christopher
Status: |
Not active |
Appointed on: |
Thursday, 14 November 2002 |
Resigned on: |
Wednesday, 10 May 2017 |
Correspondence address: |
6 Chesterfield Copse, Castleknock, Ireland, Dublin 15 |
Nationality: |
Irish |
Date of birth: |
April 1949 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
Ireland |
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