Roque Rafael Dakins JIMÉNEZ

Persona Física

Nombramientos
Título	Mr.
Nombre	Roque
Segundo Nombre	Rafael Dakins
Apellido	JIMÉNEZ
Fecha de Nacimiento	1957-10
¿Es Ejecutivo Corporativo?	No
Activo	0
Inactivo	7
Renunciado	14
Total	21

Nombramientos

Cargos Designados
Designado en	Fecha de Designación	Fecha de Renuncia	Estado de la Empresa	Ocupación	Rol	Dirección	País de Residencia	Nacionalidad
FINCORP INVESTMENT LTD	09 oct 2013		Disuelta	Non-Executive Director	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA EXPORTA LTD	09 oct 2013		Disuelta	Non-Executive Director	Director	Charles Street 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA FACTORS LTD	09 oct 2013		Disuelta	Non-Executive Director	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA INVESTMENT MANAGEMENT CO. LTD	09 oct 2013		Disuelta	Non- Executive Director	Director	Charles Street 2nd Floor W1J 5EL London 47 England	Spain	Spanish
FINLEASE CO. LTD	09 oct 2013		Disuelta	Non-Executive Director	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA STOCKBROKERS LTD	09 oct 2013		Disuelta	Non-Executive Director	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA ENERGY PLC	09 oct 2009		Disuelta	Non-Executive Director	Director	69-73 Theobalds Road WC1X 8TA London New Derwent House England	Spain	Spanish
EASY CREDIT LTD	09 oct 2009	17 abr 2021	Activa	Treasury	Director	Pont Street SW1X 9EL London 8-10 Flat H England	Spain	Spanish
INTERNATIONAL UK TRADE GROUP PLC	09 oct 2009	15 mar 2018	Disuelta	Treasury	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	Spain	Spanish
BANDENIA FIDUCIARY MANAGEMENT LTD	09 oct 2009	04 mar 2018	Disuelta	Treasury	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	Spain	Spanish
BANDENIA CAPITAL MARKETS LTD	09 oct 2013	03 mar 2018	Disuelta	Non- Executive Director	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	Spain	Spanish
BANDENIA GATEWAY LTD	09 oct 2013	01 mar 2018	Activa	Non-Executive Director	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 England	Spain	Spanish
1CLICK 2GO LOTTERY LTD	09 oct 2009	01 mar 2018	Disuelta	Treasury	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 England	Spain	Spanish
BANDENIA SECURE PROCESING LIMITED	09 oct 2009	01 mar 2018	Disuelta	Treasury	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA PROPERTIES LIMITED	09 oct 2009	01 mar 2018	Disuelta	Treasury	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 England	Spain	Spanish
BANDENIA CONSUMER FINANCE PLC	09 oct 2009	26 feb 2018	Disuelta	Treasury	Director	Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	Spain	Spanish
BANDENIA B & T, LTD	09 oct 2009	08 feb 2018	Disuelta	Non-Executive Director	Director	Charles Street 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA COMMERCIAL TOBACCO LTD	09 oct 2014	02 feb 2018	Disuelta	Treasury	Director	Katherine Road E7 8LT London 397 England	Spain	Spanish
BANDENIA INVESTMENT SERVICES LTD	09 oct 2013	04 jul 2017	Disuelta	Non-Executive Director	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BBP BANDENIA PLC	09 oct 2009	15 jun 2017	Disuelta	Non-Executive Director	Director	Calle Chile 4, Oficina 8 28290 Madrid Edificio 1 Las Rozas De Madrid Spain	Spain	Spanish
ARTILES CAPITAL LTD	09 oct 2013	02 nov 2015	Disuelta	Non-Executie Director	Director	Trinity Way Chingford E4 8TD London 2 Curlew House England	Spain	Spanish

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0