MONICA CUEVA DIAZ - LONDON
MONICA CUEVA DIAZ - LONDON
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Overview
MS MONICA CUEVA DIAZ is a Director from London. This person was born in April 1965, which was over 59 years ago. MS MONICA CUEVA DIAZ is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £-122 shareholder value in recent accounts.
Their most recent appointment, in our records, was to GLOWSK LTD on 2020-11-12.
Address
15, Thorngate Road
London
W9 2DN
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| GLOWSK LTD | Dissolved - no longer trading | Director | 2020-11-12 | CURRENT | |
| SNOTRA LTD | Dissolved - no longer trading | Director | 2020-07-17 | CURRENT | £-122 equity |
| SANTANDER UK OPERATIONS LIMITED | Active | Director | 2017-11-13 until 2019-11-30 | RESIGNED | |
| SANTANDER UK TECHNOLOGY LIMITED | Active | Director | 2017-11-03 until 2019-11-30 | RESIGNED | |
| SANTANDER FINTECH LIMITED | Active - Proposal to Strike off | Director | 2014-09-09 until 2015-07-10 | RESIGNED | |
| SAM UK INVESTMENT HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-07-29 until 2019-11-30 | RESIGNED | |
| SANTANDER CONSUMER (UK) PLC | Active | Director | 2012-05-01 until 2016-06-22 | RESIGNED | |
| SANTANDER CARDS LIMITED | Active | Director | 2012-02-09 until 2013-06-03 | RESIGNED | |
| GESBAN UK LIMITED | Active | Director | 2011-08-30 until 2019-11-30 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| GLOWSK LTD | 2020-11-12 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| IAN RICHARD CHRISTIE | Chartered Secretary | Woking | 21 |
| MR ROBERT WILLIAM FREDERICK CHAPMAN | General Manager | Rickmansworth, England | 15 |
| MR GABRIEL DE ESCALANTE YANGUELA | Director Of Operations | Bradford, United Kingdom | 1 |
| MR JASMEET SINGH NARANG | Director | London, United Kingdom | 5 |
| MR STANLEY KEITH BOWRAN | Retired | Catterick Garrison, England | 2 |
| MARK LORENZ BRYGGMAN | It Manager | Gerrards Cross | 2 |
| MR ALFREDO CASTRO | Managing Director | London, United Kingdom | 1 |
| IAN CLARK | Director | Milton Keynes | 1 |
| IAN CLARKE | Director | Milton Keynes | 4 |
| MR MARK GALBRAITH CLARKE | Director | London, England | 3 |
| IAN RICHARD COVENTRY | Director | Yardley Hastings | 2 |
| MR IGNACIO MANUEL BAS SORIA | Card Operations Director | Bootle, United Kingdom | 1 |
| MR ACHIM CREMER | Collections Director | Central Milton Keynes, United Kingdom | 1 |
| MR STEPHEN WHITE | Director | London | 11 |
| MR JAVIER ARMADA | Head Of Corporate Operations At Santander Group | Bradford, United Kingdom | 1 |
| MR STEPHEN DAVID AFFLECK | Finance Director | London, United Kingdom | 61 |
| MS SUSAN MARY ALLEN | Bank Executive | London, England | 9 |
| MR SCOTT MUNRO | Director | London | 3 |
| DANIEL BARRIUSO | Director | London | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAMIE JULIEN COUSINNE | Technical Architect | London, United Kingdom | 1 |
| KONSTANTINOS PARIS ADAMOPOULOS | Money Broker | London | 1 |
| MARK SIMON FORDELL SIMPSON | I T Consultant | London | 1 |
| PAUL ANTHONY SPURWAY | It Project Manager | London | 1 |
| AIMAN ABO MATTAR | Director | London, United Kingdom | 1 |
| REBECCA JANE MURDOCH FROST | Manager | Maida Vale | 2 |
| CAROLINE ANNE MARY RANDLE | London | 2 | |
| MISS HILARY CLARE SANTAMARIA | Contractor | London, England | 1 |
| SEAN O SULLIVAN | Consultant | London | 1 |
| MS CAROLINE RANDLE | Director | London, United Kingdom | 1 |