Herrera, Julio Cesar
Status:
Active
Notified: 19/07/2023
Date of Birth: 12/1996
Nature of ControlOwnership of shares 75 to 100 percent as trustOwnership of voting rights - 75% or moreRight to appoint and remove directors
Herrera, Julio
Status:
Ceased
Notified: 10/10/2016
Ceased: 19/07/2023
Date of Birth: 12/1971
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Bruce, Mark John
London, United Kingdom
Status:
Active
Notified: 11/05/2022
Date of Birth: 12/1984
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Escribano Ramallo, Aida
London, United Kingdom
Status:
Active
Notified: 01/05/2021
Date of Birth: 09/1977
Occupation: Senior Advisor
Role: Director
Country of Residence: England
Nationality: American
Francis, Julian Wentworth
London, United Kingdom
Status:
Active
Notified: 13/12/2023
Occupation: Director
Role: Director
Country of Residence: Bahamas
Nationality: Bahamian
Herrera, Jose Francisco
London, United Kingdom
Status:
Active
Notified: 26/02/2018
Date of Birth: 03/1977
Occupation: None
Role: Director
Country of Residence: Bahamas
Nationality: Italian
Herrera, Julio Cesar
London, United Kingdom
Status:
Active
Notified: 20/01/2022
Date of Birth: 12/1996
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: Italian
Jaswal, Sandeep Singh
London, United Kingdom
Status:
Active
Notified: 13/12/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
GB
Ocorian (uk) Limited
20 Fenchurch Street, London, England, EC3M 3BY
Status:
Active
Notified: 24/01/2024
Role: Corporate-Secretary
Companies House Number: 05534412
Harris & Trotter Llp
New Cavendish Street, London, England, W1W 6XH
Status:
Ceased
Notified: 13/12/2023
Ceased: 24/01/2024
Role: Corporate-Secretary
Companies House Number: OC303687
Maldonaldo, Gabriela
London, United Kingdom
Status:
Ceased
Notified: 03/01/2018
Ceased: 13/12/2023
Role: Secretary
Piantedosi, Vincenzo
London, United Kingdom
Status:
Ceased
Notified: 08/06/2021
Ceased: 30/08/2023
Date of Birth: 09/1956
Occupation: Company Director
Role: Director
Country of Residence: Switzerland
Nationality: Swiss
Reiser, Daniel James
London, United Kingdom
Status:
Ceased
Notified: 26/02/2018
Ceased: 12/12/2023
Date of Birth: 06/1973
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: American
Saracho De Oyarzabal, Sofia
London, United Kingdom
Status:
Ceased
Notified: 10/10/2016
Ceased: 16/08/2023
Date of Birth: 08/1977
Occupation: Business Administrator
Role: Director
Country of Residence: Switzerland
Nationality: Mexican