MAPFRE WARRANTY UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

MAPFRE WARRANTY UK LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MAPFRE WARRANTY UK LIMITED was incorporated 35 years ago on 27/07/1988 and has the registered number: 02280883. The accounts status is FULL.

MAPFRE WARRANTY UK LIMITED - BRISTOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ONE VICTORIA STREET
BRISTOL
BS1 6AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JAIR GIOVANNI MARRUGO ROJAS Mar 1972 Colombian Director 2016-08-25 CURRENT
QUAYSECO LIMITED Corporate Secretary 2005-07-05 UNTIL 2016-02-01 RESIGNED
IAIN JAMES CRAWFORD Dec 1953 British Director RESIGNED
MRS CAROLINE LOUISE PEATTIE Secretary 2016-11-01 UNTIL 2018-07-03 RESIGNED
MR RICHARD MICHAEL THOMPSON Secretary 2016-02-01 UNTIL 2016-11-01 RESIGNED
MARINA CONSTANCE MCLEAN Feb 1958 British Secretary RESIGNED
MARINA CONSTANCE MCLEAN Feb 1958 British Director 1997-10-22 UNTIL 2005-07-05 RESIGNED
ALEXANDER MCLEAN Aug 1955 British Director RESIGNED
NEIL LEWIS Jul 1934 British Director 1999-07-01 UNTIL 2005-07-05 RESIGNED
ALFREDO MUNOZ PEREZ Feb 1963 Spanish Director 2005-07-05 UNTIL 2006-10-25 RESIGNED
GREGORIO RODRIGUEZ SANTOS Mar 1964 Spanish Director 2008-07-03 UNTIL 2012-03-22 RESIGNED
RAFAEL SENEN GARCIA Mar 1963 Spanish Director 2005-07-05 UNTIL 2006-10-25 RESIGNED
MR SEBASTIAN KAISIN Sep 1963 Belgian Director 2011-01-03 UNTIL 2011-12-31 RESIGNED
SERGIO RIVERA JIM??NEZ Mar 1967 Colombian Director 2015-01-27 UNTIL 2015-09-15 RESIGNED
NOEL AIDEN QUIRKE Nov 1960 Irish Director 2005-07-05 UNTIL 2007-07-31 RESIGNED
PRIMITIVO JULIO DE VEGA ZAMORA Dec 1943 Spanish Director 2005-07-05 UNTIL 2006-02-10 RESIGNED
MAR??A ASUNCI??N CARRASCO REIJA Jul 1969 Spanish Director 2015-01-27 UNTIL 2016-08-25 RESIGNED
NIKOLAOS ANTIMISSARIS Nov 1968 Greek Director 2005-07-05 UNTIL 2015-01-20 RESIGNED
PABLO ALVERT SANZ Jul 1964 Spanish Director 2012-03-22 UNTIL 2016-03-02 RESIGNED
FERNANDO GOMEZ GUERRERO May 1970 Spanish Director 2012-03-22 UNTIL 2014-05-30 RESIGNED
VINCENT JAMES CARTER Oct 1962 British Director 1998-07-03 UNTIL 2000-04-20 RESIGNED
MR FREDERICK FIRTH Oct 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mapfre Abraxas Software Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

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