Company information:
Abraxas Insurance Administration Services Ltd (No: 02928787)
Address: ONE VICTORIA STREET, BRISTOL BRIDGE, BRISTOL, BS1 6AA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-May-1994
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 27-May-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IRENE GARCIA SAEZ ( DOB: Nov-1972 From: May-2019 )
Current Director: IRENE GARCIA SAEZ ( DOB: Nov-1972 From: May-2019 )
Current Director: IRENE GARCIA SAEZ ( DOB: Nov-1972 From: May-2019 )
Resigned Director: PABLO ALVERT SANZ ( From: May-2012 To: Mar-2016 )
Resigned Director: NIKOLAOS ANTIMISSARIS ( From: Jul-2005 To: Jan-2015 )
Resigned Director: MARIA ASUNCION CARRASCO REIJA ( From: Jan-2015 To: Jun-2016 )
Resigned Director: VINCENT JAMES CARTER ( DOB: Oct-1962 From: Jul-1998 To: Apr-2000 )
Resigned Director: IAIN JAMES CRAWFORD ( DOB: Dec-1953 From: May-1994 To: Oct-1997 )
Resigned Director: PRIMITIVO JULIO DE VEGA ZAMORA ( From: Jul-2005 To: Feb-2006 )
Resigned Director: SELWYN CLINTON ANTHONY FERNANDES ( DOB: Oct-1963 From: May-2019 To: Dec-2021 )
Resigned Director: MÓNICA GARCÍA CRISTÓBAL ( DOB: May-1976 From: May-2019 To: Dec-2021 )
Resigned Director: ANTHONY DUNCAN GASKING ( DOB: May-1949 From: Dec-2005 To: Dec-2009 )
Resigned Director: FERNANDO GOMEZ GUERRERO ( From: May-2012 To: May-2014 )
Resigned Director: ALVARO GUITART MARTIN ( From: Dec-2016 To: Nov-2017 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-1994 To: May-1994 )
Resigned Director: NIGEL JOHN ANTONY HOWARD-JONES ( DOB: Jun-1947 From: Jun-2010 To: Dec-2018 )
Resigned Director: SEBASTIAN KAISIN ( From: Dec-2010 To: Dec-2011 )
Resigned Director: NEIL LEWIS ( DOB: Jul-1934 From: Jul-1999 To: Jul-2005 )
Resigned Director: JAIR GIOVANNI MARRUGO ROJAS ( DOB: Mar-1972 From: Jul-2011 To: Oct-2019 )
Resigned Director: ALEXANDER MCLEAN ( DOB: Aug-1955 From: May-1994 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: Jun-2010 )
Resigned Director: DAVID PARRONDO MURIEL ( From: Sep-2016 To: Dec-2016 )
Resigned Director: NOEL AIDEN QUIRKE ( From: Jul-2005 To: Jul-2007 )
Resigned Director: SERGIO RIVERA JMENEZ ( From: Jan-2015 To: Sep-2015 )
Resigned Director: JAVIER MARIA SAN BASILIO ( DOB: Nov-1966 From: Jun-2010 To: Dec-2021 )
Resigned Director: GREGORIO RODRIGUEZ SANTOS ( DOB: Mar-1964 From: Sep-2008 To: May-2012 )
Resigned Director: RICHARD SAUNDERS ( DOB: Oct-1964 From: May-2019 To: Nov-2019 )
Resigned Director: RAFAEL SENEN GARCIA ( DOB: Mar-1963 From: Jul-2005 To: Jan-2016 )
Resigned Director: JOAO PAULO DE AZEVEDO BERNARDES SEVERINO ( DOB: Oct-1963 From: Nov-2020 To: Dec-2021 )
Resigned Director: ALFONSO THOMAS LEONARD SMITH ( DOB: Jan-1963 From: May-2019 To: Dec-2021 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-1994 To: May-1994 )
Resigned Secretary: MARINA CONSTANCE MCLEAN ( DOB: Feb-1958 From: May-1994 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, Bristol, BS1 6AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)