Company information:
Mapfre Abraxas Software Limited (No: 03431697)
Address: ONE VICTORIA STREET, BRISTOL BRIDGE, BRISTOL, BS1 6AA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 09-Oct-1997
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 24-Sep-2022
Industry Class: 70100 - Activities of head offices
Current Director: IRENE GARCIA SAEZ ( DOB: Nov-1972 From: Sep-2019 )
Current Director: IRENE GARCIA SAEZ ( DOB: Nov-1972 From: Sep-2019 )
Current Director: IRENE GARCIA SAEZ ( DOB: Nov-1972 From: Sep-2019 )
Current Director: IRENE GARCIA SAEZ ( DOB: Nov-1972 From: Sep-2019 )
Resigned Director: PABLO ALVERT SANZ ( From: Jun-2012 To: Jan-2015 )
Resigned Director: NIKOLAOS ANTIMISSARIS ( From: Jul-2005 To: Jan-2015 )
Resigned Director: MARIA ASUNCION CARRASCO REIJA ( From: Jan-2015 To: Aug-2016 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Sep-1997 To: Sep-1997 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: PRIMITIVO JULIO DE VEGA ZAMORA ( From: Jul-2005 To: Feb-2006 )
Resigned Director: NEIL LEWIS ( DOB: Jul-1934 From: Jul-1999 To: Jul-2005 )
Resigned Director: JAIR GIOVANNI MARRUGO ROJAS ( DOB: Mar-1972 From: Aug-2016 To: Sep-2019 )
Resigned Director: ALEXANDER MCLEAN ( DOB: Aug-1955 From: Sep-1997 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 JIMENEZ ( From: Jan-2015 To: Sep-2015 )
Resigned Director: GREGORIO RODRIGUEZ SANTOS ( DOB: Mar-1964 From: Jul-2008 To: Jun-2012 )
Resigned Director: RAFAEL SENEN GARCIA ( DOB: Mar-1963 From: Jul-2005 To: Oct-2006 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: MARINA CONSTANCE MCLEAN ( DOB: Feb-1958 From: Sep-1997 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 S.A., 52 Carretera De Pozuelo, Majadahonda 28222, Spain: Has significant influence or control (Notified: 2016-04-06)