Roque Rafael Dakins JIMÉNEZ

Natural Person

Appointments
Title	Mr.
First Name	Roque
Middle Names	Rafael Dakins
Last Name	JIMÉNEZ
Date of Birth	1957-10
Is Corporate Officer	No
Active	0
Inactive	7
Resigned	14
Total	21

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
FINCORP INVESTMENT LTD	Oct 09, 2013		Dissolved	Non-Executive Director	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA EXPORTA LTD	Oct 09, 2013		Dissolved	Non-Executive Director	Director	Charles Street 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA FACTORS LTD	Oct 09, 2013		Dissolved	Non-Executive Director	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA INVESTMENT MANAGEMENT CO. LTD	Oct 09, 2013		Dissolved	Non- Executive Director	Director	Charles Street 2nd Floor W1J 5EL London 47 England	Spain	Spanish
FINLEASE CO. LTD	Oct 09, 2013		Dissolved	Non-Executive Director	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA STOCKBROKERS LTD	Oct 09, 2013		Dissolved	Non-Executive Director	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA ENERGY PLC	Oct 09, 2009		Dissolved	Non-Executive Director	Director	69-73 Theobalds Road WC1X 8TA London New Derwent House England	Spain	Spanish
EASY CREDIT LTD	Oct 09, 2009	Apr 17, 2021	Active	Treasury	Director	Pont Street SW1X 9EL London 8-10 Flat H England	Spain	Spanish
INTERNATIONAL UK TRADE GROUP PLC	Oct 09, 2009	Mar 15, 2018	Dissolved	Treasury	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	Spain	Spanish
BANDENIA FIDUCIARY MANAGEMENT LTD	Oct 09, 2009	Mar 04, 2018	Dissolved	Treasury	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	Spain	Spanish
BANDENIA CAPITAL MARKETS LTD	Oct 09, 2013	Mar 03, 2018	Dissolved	Non- Executive Director	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	Spain	Spanish
BANDENIA GATEWAY LTD	Oct 09, 2013	Mar 01, 2018	Active	Non-Executive Director	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 England	Spain	Spanish
1CLICK 2GO LOTTERY LTD	Oct 09, 2009	Mar 01, 2018	Dissolved	Treasury	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 England	Spain	Spanish
BANDENIA SECURE PROCESING LIMITED	Oct 09, 2009	Mar 01, 2018	Dissolved	Treasury	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA PROPERTIES LIMITED	Oct 09, 2009	Mar 01, 2018	Dissolved	Treasury	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 England	Spain	Spanish
BANDENIA CONSUMER FINANCE PLC	Oct 09, 2009	Feb 26, 2018	Dissolved	Treasury	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	Spain	Spanish
BANDENIA B & T, LTD	Oct 09, 2009	Feb 08, 2018	Dissolved	Non-Executive Director	Director	Charles Street 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA COMMERCIAL TOBACCO LTD	Oct 09, 2014	Feb 02, 2018	Dissolved	Treasury	Director	Katherine Road E7 8LT London 397 England	Spain	Spanish
BANDENIA INVESTMENT SERVICES LTD	Oct 09, 2013	Jul 04, 2017	Dissolved	Non-Executive Director	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BBP BANDENIA PLC	Oct 09, 2009	Jun 15, 2017	Dissolved	Non-Executive Director	Director	Calle Chile 4, Oficina 8 28290 Madrid Edificio 1 Las Rozas De Madrid Spain	Spain	Spanish
ARTILES CAPITAL LTD	Oct 09, 2013	Nov 02, 2015	Dissolved	Non-Executie Director	Director	Trinity Way Chingford E4 8TD London 2 Curlew House England	Spain	Spanish

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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