Company information:
Mapfre Warranty Uk Limited (No: 02280883)
Address: ONE VICTORIA STREET, BRISTOL BRIDGE, BRISTOL, BS1 6AA
Status: Active - Proposal to Strike off
Incorporated: 27-Jul-1988
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JAIR GIOVANNI MARRUGO ROJAS ( DOB: Mar-1972 From: Aug-2016 )
Resigned Director: PABLO ALVERT SANZ ( From: Mar-2012 To: Mar-2016 )
Resigned Director: NIKOLAOS ANTIMISSARIS ( From: Jul-2005 To: Jan-2015 )
Resigned Director: MARÍA ASUNCIÓN CARRASCO REIJA ( From: Jan-2015 To: Aug-2016 )
Resigned Director: VINCENT JAMES CARTER ( DOB: Oct-1962 From: Jul-1998 To: Apr-2000 )
Resigned Director: IAIN JAMES CRAWFORD ( DOB: Dec-1953 From: Dec-1991 To: Oct-1997 )
Resigned Director: PRIMITIVO JULIO DE VEGA ZAMORA ( From: Jul-2005 To: Feb-2006 )
Resigned Director: FREDERICK FIRTH ( From: Dec-1991 To: Nov-1993 )
Resigned Director: FERNANDO GOMEZ GUERRERO ( From: Mar-2012 To: May-2014 )
Resigned Director: SEBASTIAN KAISIN ( From: Jan-2011 To: Dec-2011 )
Resigned Director: NEIL LEWIS ( DOB: Jul-1934 From: Jul-1999 To: Jul-2005 )
Resigned Director: ALEXANDER MCLEAN ( DOB: Aug-1955 From: Dec-1991 To: Feb-2006 )
Resigned Director: MARINA CONSTANCE MCLEAN ( DOB: Feb-1958 From: Oct-1997 To: Jul-2005 )
Resigned Director: ALFREDO MUNOZ PEREZ ( From: Jul-2005 To: Oct-2006 )
Resigned Director: NOEL AIDEN QUIRKE ( From: Jul-2005 To: Jul-2007 )
Resigned Director: SERGIO RIVERA JIMÉNEZ ( From: Jan-2015 To: Sep-2015 )
Resigned Director: GREGORIO RODRIGUEZ SANTOS ( DOB: Mar-1964 From: Jul-2008 To: Mar-2012 )
Resigned Director: RAFAEL SENEN GARCIA ( DOB: Mar-1963 From: Jul-2005 To: Oct-2006 )
Resigned Secretary: MARINA CONSTANCE MCLEAN ( DOB: Feb-1958 From: Dec-1991 To: Jul-2005 )
Resigned Secretary: CAROLINE LOUISE PEATTIE ( From: Nov-2016 To: Jul-2018 )
Resigned Secretary: QUAYSECO LIMITED ( From: Jul-2005 To: Feb-2016 )
Resigned Secretary: RICHARD MICHAEL THOMPSON ( From: Feb-2016 To: Nov-2016 )
Persons of Significant Control:
Mapfre Abraxas Software Limited, One Victoria Street Victoria Street, Bristol, BS1 6AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)