GRUPO ANTOLIN LEAMINGTON LIMITED

Tachbrook Park Drive Tachbrook Park Drive, Warwick, CV34 6RH, Warwickshire
StatusACTIVE
Company No.03477767
CategoryPrivate Limited Company
Incorporated03 Dec 1997
Age26 years, 6 months, 2 days
JurisdictionEngland Wales

SUMMARY

GRUPO ANTOLIN LEAMINGTON LIMITED is an active private limited company with number 03477767. It was incorporated 26 years, 6 months, 2 days ago, on 03 December 1997. The company address is Tachbrook Park Drive Tachbrook Park Drive, Warwick, CV34 6RH, Warwickshire.



People

MARTINEZ, Pablo

Secretary

ACTIVE

Assigned on 02 Feb 2018

Current time on role 6 years, 4 months, 3 days

ANCEY, Christophe Charles

Director

Director

ACTIVE

Assigned on 02 Jan 2024

Current time on role 5 months, 3 days

BLANCO, Cristina

Director

Chief Financial Officer

ACTIVE

Assigned on 02 Jan 2024

Current time on role 5 months, 3 days

JONES, Michael

Director

Industrial Director

ACTIVE

Assigned on 03 Aug 2020

Current time on role 3 years, 10 months, 2 days

RUIZ, Pablo

Secretary

Lawyer

RESIGNED

Assigned on 03 Dec 1997

Resigned on 02 Feb 2018

Time on role 20 years, 1 month, 30 days

SEVERNSIDE SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 Dec 1997

Resigned on 03 Dec 1997

Time on role

ANTOLIN, Ernesto

Director

Company Director

RESIGNED

Assigned on 03 Dec 1997

Resigned on 01 Jan 2018

Time on role 20 years, 29 days

ANTOLIN, Jose

Director

Company Director

RESIGNED

Assigned on 03 Dec 1997

Resigned on 22 Jun 2016

Time on role 18 years, 6 months, 19 days

PASCUAL, Jesus

Director

None Supplied

RESIGNED

Assigned on 22 Jun 2016

Resigned on 30 May 2022

Time on role 5 years, 11 months, 8 days

PRADO, Miguel Angel

Director

Industrial Director

RESIGNED

Assigned on 03 Aug 2020

Resigned on 03 Nov 2022

Time on role 2 years, 3 months

SANTESTEBAN, Pedro

Director

None

RESIGNED

Assigned on 01 Jan 2018

Resigned on 03 Aug 2020

Time on role 2 years, 7 months, 2 days

SANZ GIMENEZ-RICO, Fernando

Director

None Supplied

RESIGNED

Assigned on 22 Jun 2016

Resigned on 01 Jan 2018

Time on role 1 year, 6 months, 9 days

SOTOMAYOR, Ramón

Director

Director

RESIGNED

Assigned on 30 May 2022

Resigned on 02 Jan 2024

Time on role 1 year, 7 months, 3 days

TEMINO, Jose Manuel

Director

Director

RESIGNED

Assigned on 03 Dec 1997

Resigned on 22 Jun 2016

Time on role 18 years, 6 months, 19 days

SEVERNSIDE NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Dec 1997

Resigned on 03 Dec 1997

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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