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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)

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