* director search - Rafael Calvo - kompany

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rafael calvo

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RAFAEL CALVO
Nationality: British
Address: London, SW1Y 5NQ

CAPVEST PARTNERS LLP
OC342888
LIVE
Date Incorporated:

SEAMUS PHILIP FITZPATRICK
Member - Active
Appointed: 2009-01-26

PENELOPE KATE BRIANT
Member - Active
Appointed: 2009-12-31

CHRISTOPHER CAMBELL
Member - Active
Appointed: 2009-12-31

NICOLE AYESHA DOWNER
Member - Active
Appointed: 2009-12-10

DOUGLAS ROBERT EVANS
Member - Active
Appointed: 2009-12-10

LEMY EMMANUEL GRESH
Member - Active
Appointed: 2009-12-01

FREDERIC GILBERT NADAL
Member - Active
Appointed: 2009-12-10

RANDL SHURE
Member - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-18

TINA PAGE
Member - Active
Appointed: 2014-06-30

HARDEN CAPITAL LIMITED
Member - Active
Appointed: 2016-11-01

FITZPATRICK, Seamus Philip
Member - Active
Appointed: 2009-01-26

RADIA, Neil Kiran
Member - Resigned
Appointed: 2018-09-11
Resigned: 2022-10-07

BRIANT, Penelope Kate
Member - Active
Appointed: 2009-12-31

CAMBELL, Christopher
Member - Active
Appointed: 2009-12-31

HARDEN CAPITAL LIMITED
Member - Resigned
Appointed: 2016-11-01
Resigned: 2019-12-17

PAGE, Tina
Member - Resigned
Appointed: 2014-06-30
Resigned: 2018-09-11

SHURE, Randl
Member - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-18

CALVO, Rafael
Member - Resigned
Appointed: 2009-12-10
Resigned: 2018-06-15

DOWNER, Nicole Ayesha
Member - Resigned
Appointed: 2009-12-10
Resigned: 2018-06-15

EVANS, Douglas Robert
Member - Resigned
Appointed: 2009-12-10
Resigned: 2018-06-15

GRESH, Lemy Emmanuel
Member - Resigned
Appointed: 2009-12-01
Resigned: 2018-06-15

NADAL, Frederic Gilbert
Member - Resigned
Appointed: 2009-12-10
Resigned: 2018-06-15

RODRIGUES, Jason Simon
Member - Active
Appointed: 2019-06-28

F1 CAPITAL LIMITED
Member - Active
Appointed: 2019-12-17

MR RAFAEL CALVO
Nationality: Nationality Unknown
Address: United Kingdom, SW1Y 5NQ

CAPVEST ASSOCIATES LLP
OC371275
LIVE
Date Incorporated:

MR SEAMUS PHILIP FITZPATRICK
Member - Active
Appointed: 2012-01-10

MRS TINA PAGE
Member - Active
Appointed: 2012-09-21

MR KATE PENELOPE BRIANT
Member - Active
Appointed: 2012-09-21

MR CHRISTOPHER CAMPBELL
Member - Active
Appointed: 2012-09-21

CAPVEST LIMITED CAPVEST LIMITED
Member - Active
Appointed: 2012-01-10

MR TIMOTHY COLSON
Member - Resigned
Appointed: 2012-09-28
Resigned: 2014-04-01

MR DOUGLAS ROBERT EVANS
Member - Active
Appointed: 2012-09-21

MR LEMY EMMANUEL GRESH
Member - Active
Appointed: 2012-09-21

MRS NICOLE MCCARTHY
Member - Active
Appointed: 2012-09-21

MR FREDERIC GILBERT NADAL
Member - Active
Appointed: 2012-09-21

MR JASON RODRIGUES
Member - Active
Appointed: 2012-09-28

MR ALEXANDER NOEL WALSH
Member - Resigned
Appointed: 2012-09-28
Resigned: 2014-04-01

MR MURTAZA MERCHANT
Member - Resigned
Appointed: 2013-04-06
Resigned: 2014-04-05

MR JASON SIMON RODRIGUES
Member - Resigned
Appointed: 2012-09-28
Resigned: 2014-04-01

MR MIGUEL YOHANN TONEY
Member - Resigned
Appointed: 2013-04-06
Resigned: 2014-04-05

FITZPATRICK, Seamus Philip
Member - Active
Appointed: 2012-01-10

CAPVEST LIMITED
Member - Active
Appointed: 2012-01-10

BRIANT, Kate Penelope
Member - Active
Appointed: 2012-09-21

CAMPBELL, Christopher John
Member - Active
Appointed: 2012-09-21

PAGE, Tina
Member - Resigned
Appointed: 2012-09-21
Resigned: 2018-06-15

CALVO, Rafael
Member - Resigned
Appointed: 2012-09-21
Resigned: 2018-06-15

COLSON, Timothy
Member - Resigned
Appointed: 2012-09-28
Resigned: 2014-04-01

EVANS, Douglas Robert
Member - Resigned
Appointed: 2012-09-21
Resigned: 2018-06-15

GRESH, Lemy Emmanuel
Member - Resigned
Appointed: 2012-09-21
Resigned: 2018-06-15

MCCARTHY, Nicole
Member - Resigned
Appointed: 2012-09-21
Resigned: 2018-06-15

MERCHANT, Murtaza
Member - Resigned
Appointed: 2013-04-06
Resigned: 2014-04-05

NADAL, Frederic Gilbert
Member - Resigned
Appointed: 2012-09-21
Resigned: 2018-06-15

RODRIGUES, Jason Simon
Member - Resigned
Appointed: 2012-09-28
Resigned: 2014-04-01

TONEY, Miguel Yohann
Member - Resigned
Appointed: 2013-04-06
Resigned: 2014-04-05

WALSH, Alexander Noel
Member - Resigned
Appointed: 2012-09-28
Resigned: 2014-04-01

MR RAFAEL CALVO HUERGA
Nationality: Spanish
Address: Barcelona, Spain

EUROCONSULT HR LIMITED
09553894
DISSOLVED
Date Incorporated:
Dissolved on 2018-03-27

YUBERO, Rafael Calvo
Nationality: Spanish
Address: Hertfordshire, WD6 3SG

FUJITSU GENERAL AIR CONDITIONING (UK) LIMITED
06277345
LIVE
Date Incorporated:

FUJI, Hirofumi
Director - Active
Appointed: 2011-05-01

NAKAI, Takeshi
Director - Active
Appointed: 2022-04-13

RICHER, Marc Sabe
Director - Active
Appointed: 2007-09-01

CASTRILLO, Ignacio Franquesa
Director - Resigned
Appointed: 2019-01-31
Resigned: 2022-08-30

FUJII, Komei
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-04-30

HARADA, Takashi
Director - Resigned
Appointed: 2017-04-01
Resigned: 2022-04-13

HIROSAKI, Hisaki
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-04-01

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2007-06-12
Resigned: 2007-09-01

LAINZ GAVALDÀ, Jordi
Director - Resigned
Appointed: 2015-02-03
Resigned: 2019-01-31

SAKAKURA, Kazuo
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-03-01

TODOLI, Carlos Montalbo
Director - Resigned
Appointed: 2007-09-01
Resigned: 2016-01-29

YANAGIMOTO, Junji
Director - Resigned
Appointed: 2009-03-01
Resigned: 2010-06-30

HOQUE, Faizul
Secretary - Resigned
Appointed: 2009-03-01
Resigned: 2015-05-31

ZAMORA, Jaume Pujol
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2009-03-01

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-06-12
Resigned: 2007-09-01

RAFAEL DEL PINO CALVO SOTELO
Nationality: Spanish
Address: Fareham, PO15 7JZ

ZURICH INSURANCE COMPANY LTD
FC002099
LIVE
Date Incorporated:

JOSEF MEINRAD ACKERMANN
Director - Resigned
Appointed: 2010-03-30
Resigned: 2013-08-29

GEORGE ANDRE
Director - Active
Appointed: 1977-05-23

SUSAN ADAIR BIES
Director - Active
Appointed: 2008-04-03

LAP LAK VICTOR CHU
Director - Resigned
Appointed: 2008-04-03
Resigned: 2014-04-02

TOMMY DE SWAAN
Director - Active
Appointed: 2006-04-19

THOMAS KONRAD ESCHER
Director - Resigned
Appointed: 2004-04-16
Resigned: 2016-03-30

ADOLF WALTER JANN
Director - Active
Appointed: 1977-05-23

MANFRED KINDLE
Director - Active
Appointed: 2006-04-19

DONALD THOR NICOLAISEN
Director - Resigned
Appointed: 2006-04-19
Resigned: 2016-03-30

FELIX W. SCHULTHESS
Director - Active
Appointed: 1977-05-23

ALEX STOCKAR
Director - Active
Appointed: 1977-05-23

ROLF URS WATTER
Director - Resigned
Appointed: 2002-05-16
Resigned: 2014-04-02

KASPER VITUS CASSANI
Director - Resigned
Appointed: 1986-05-14
Resigned: 1999-04-29

DAVID DE PURY
Director - Resigned
Appointed: 1991-06-19
Resigned: 2000-12-26

MANFRED WOLFGANG GENTZ
Director - Resigned
Appointed: 2005-04-18
Resigned: 2012-03-29

ROSALIND EDITH JEAN GILMORE
Director - Resigned
Appointed: 2004-04-16
Resigned: 2007-04-03

RUDOLF ERNST HANGGI
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-06-11

FRANZ BERNHARD HUMER
Director - Resigned
Appointed: 2000-04-04
Resigned: 2001-04-17

RUDOLF FRANZ HUPPI
Director - Resigned
Appointed: 1993-06-23
Resigned: 2002-05-16

MARKUS KUNDIG
Director - Resigned
Appointed: 1983-05-11
Resigned: 1998-06-11

HELMUT MAUCHER
Director - Resigned
Appointed: 1988-05-18
Resigned: 1996-06-19

DANA G MEAD
Director - Resigned
Appointed: 1997-06-11
Resigned: 2007-04-03

ARMIN MEYER
Director - Resigned
Appointed: 2001-04-17
Resigned: 2013-04-04

IVES GUSTAVE OLTRAMARE
Director - Resigned
Appointed: 1985-05-14
Resigned: 1997-06-11

PHILIPPE PIDOUX
Director - Resigned
Appointed: 1997-06-11
Resigned: 2010-03-30

KARL OTTO POHL
Director - Resigned
Appointed: 1992-06-17
Resigned: 2000-04-04

VERNON LOUIS SANKEY
Director - Resigned
Appointed: 2004-04-16
Resigned: 2012-03-29

GERHARD HANS SCHULMEYER
Director - Resigned
Appointed: 2004-04-16
Resigned: 2008-04-03

ALISON JANE CARNWATH
Director - Active
Appointed: 2012-03-29

MONICA ELISABETH MACHLER-ERNE
Director - Active
Appointed: 2013-04-04

JOAN CAROL AMBLE
Director - Active
Appointed: 2015-04-01

CATHERINE POMBIER BESSANT
Director - Active
Appointed: 2017-03-29

ALISON JANE CARNWATH
Director - Active
Appointed: 2012-03-29

HANS CHRISTOPHER FRANZ
Director - Active
Appointed: 2014-04-02

JEFFREY LAWRENCE HAYMAN
Director - Active
Appointed: 2016-03-30

KISHORE MAHBUBANI
Director - Active
Appointed: 2015-04-01

DAVID THOMAS NISH
Director - Active
Appointed: 2016-03-30

LODEWIJK CHRISTIAAN VAN WACHEM
Director - Resigned
Appointed: 1993-06-23
Resigned: 2005-04-18

MARTIN BADER
Secretary - Active
Appointed: 1977-05-23

ADRIAN JOST PEYER-BATTIG
Secretary - Active
Appointed: 2012-09-14

ANDREAS CHRISTEN
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2007-02-28

KASPAR HOTZ
Secretary - Resigned
Appointed: 1987-03-16
Resigned: 1998-12-17

MATTHIAS LANDOLT
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 1999-04-20

MONICA MAECHLER-ERNE
Secretary - Resigned
Appointed: 1999-04-29
Resigned: 2006-09-13

HANS ULRICH SCHOCH
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-09-14

CALVO, Rafael
Address: London, SW1Y 5NQ

CAPVEST PARTNERS LLP
OC342888
LIVE
Date Incorporated:

SEAMUS PHILIP FITZPATRICK
Member - Active
Appointed: 2009-01-26

PENELOPE KATE BRIANT
Member - Active
Appointed: 2009-12-31

RAFAEL CALVO
Member - Active
Appointed: 2009-12-10

CHRISTOPHER CAMBELL
Member - Active
Appointed: 2009-12-31

NICOLE AYESHA DOWNER
Member - Active
Appointed: 2009-12-10

DOUGLAS ROBERT EVANS
Member - Active
Appointed: 2009-12-10

LEMY EMMANUEL GRESH
Member - Active
Appointed: 2009-12-01

FREDERIC GILBERT NADAL
Member - Active
Appointed: 2009-12-10

RANDL SHURE
Member - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-18

TINA PAGE
Member - Active
Appointed: 2014-06-30

HARDEN CAPITAL LIMITED
Member - Active
Appointed: 2016-11-01

FITZPATRICK, Seamus Philip
Member - Active
Appointed: 2009-01-26

RADIA, Neil Kiran
Member - Resigned
Appointed: 2018-09-11
Resigned: 2022-10-07

BRIANT, Penelope Kate
Member - Active
Appointed: 2009-12-31

CAMBELL, Christopher
Member - Active
Appointed: 2009-12-31

HARDEN CAPITAL LIMITED
Member - Resigned
Appointed: 2016-11-01
Resigned: 2019-12-17

PAGE, Tina
Member - Resigned
Appointed: 2014-06-30
Resigned: 2018-09-11

SHURE, Randl
Member - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-18

DOWNER, Nicole Ayesha
Member - Resigned
Appointed: 2009-12-10
Resigned: 2018-06-15

EVANS, Douglas Robert
Member - Resigned
Appointed: 2009-12-10
Resigned: 2018-06-15

GRESH, Lemy Emmanuel
Member - Resigned
Appointed: 2009-12-01
Resigned: 2018-06-15

NADAL, Frederic Gilbert
Member - Resigned
Appointed: 2009-12-10
Resigned: 2018-06-15

RODRIGUES, Jason Simon
Member - Active
Appointed: 2019-06-28

F1 CAPITAL LIMITED
Member - Active
Appointed: 2019-12-17

CALVO, Rafael
Address: SW1Y 5NQ, United Kingdom

CAPVEST ASSOCIATES LLP
OC371275
LIVE
Date Incorporated:

MR SEAMUS PHILIP FITZPATRICK
Member - Active
Appointed: 2012-01-10

MRS TINA PAGE
Member - Active
Appointed: 2012-09-21

MR KATE PENELOPE BRIANT
Member - Active
Appointed: 2012-09-21

MR RAFAEL CALVO
Member - Active
Appointed: 2012-09-21

MR CHRISTOPHER CAMPBELL
Member - Active
Appointed: 2012-09-21

CAPVEST LIMITED CAPVEST LIMITED
Member - Active
Appointed: 2012-01-10

MR TIMOTHY COLSON
Member - Resigned
Appointed: 2012-09-28
Resigned: 2014-04-01

MR DOUGLAS ROBERT EVANS
Member - Active
Appointed: 2012-09-21

MR LEMY EMMANUEL GRESH
Member - Active
Appointed: 2012-09-21

MRS NICOLE MCCARTHY
Member - Active
Appointed: 2012-09-21

MR FREDERIC GILBERT NADAL
Member - Active
Appointed: 2012-09-21

MR JASON RODRIGUES
Member - Active
Appointed: 2012-09-28

MR ALEXANDER NOEL WALSH
Member - Resigned
Appointed: 2012-09-28
Resigned: 2014-04-01

MR MURTAZA MERCHANT
Member - Resigned
Appointed: 2013-04-06
Resigned: 2014-04-05

MR JASON SIMON RODRIGUES
Member - Resigned
Appointed: 2012-09-28
Resigned: 2014-04-01

MR MIGUEL YOHANN TONEY
Member - Resigned
Appointed: 2013-04-06
Resigned: 2014-04-05

FITZPATRICK, Seamus Philip
Member - Active
Appointed: 2012-01-10

CAPVEST LIMITED
Member - Active
Appointed: 2012-01-10

BRIANT, Kate Penelope
Member - Active
Appointed: 2012-09-21

CAMPBELL, Christopher John
Member - Active
Appointed: 2012-09-21

PAGE, Tina
Member - Resigned
Appointed: 2012-09-21
Resigned: 2018-06-15

COLSON, Timothy
Member - Resigned
Appointed: 2012-09-28
Resigned: 2014-04-01

EVANS, Douglas Robert
Member - Resigned
Appointed: 2012-09-21
Resigned: 2018-06-15

GRESH, Lemy Emmanuel
Member - Resigned
Appointed: 2012-09-21
Resigned: 2018-06-15

MCCARTHY, Nicole
Member - Resigned
Appointed: 2012-09-21
Resigned: 2018-06-15

MERCHANT, Murtaza
Member - Resigned
Appointed: 2013-04-06
Resigned: 2014-04-05

NADAL, Frederic Gilbert
Member - Resigned
Appointed: 2012-09-21
Resigned: 2018-06-15

RODRIGUES, Jason Simon
Member - Resigned
Appointed: 2012-09-28
Resigned: 2014-04-01

TONEY, Miguel Yohann
Member - Resigned
Appointed: 2013-04-06
Resigned: 2014-04-05

WALSH, Alexander Noel
Member - Resigned
Appointed: 2012-09-28
Resigned: 2014-04-01

MV CREDIT PARTNERS LLP
OC397214
LIVE
Date Incorporated:

NADAL, Frederic Gilbert
Member - Active
Appointed: 2015-02-27

DECOEUR, Francois Claude Alain
Member - Active
Appointed: 2021-05-01

EVANS, Douglas
Member - Resigned
Appointed: 2015-02-27
Resigned: 2023-04-01

GRESH, Emmanuel
Member - Resigned
Appointed: 2014-12-19
Resigned: 2023-04-01

MCCARTHY, Nicole
Member - Active
Appointed: 2015-02-27

MERCHANT, Murtaza
Member - Active
Appointed: 2021-05-01

MV CREDIT LIMITED
Member - Active
Appointed: 2018-08-01

FITZPATRICK, Seamus Philip
Member - Resigned
Appointed: 2015-02-27
Resigned: 2018-08-01

PAGE, Tina
Member - Resigned
Appointed: 2015-02-27
Resigned: 2018-08-01

BRIANT, Penelope Kate
Member - Resigned
Appointed: 2015-02-27
Resigned: 2018-08-01

CAMPBELL, Christopher John
Member - Resigned
Appointed: 2015-02-27
Resigned: 2018-08-01

TOPPENLEAD UK LTD
Member - Active
Appointed: 2023-04-05

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