* director search - Alierta Cesar - kompany

Officers

alierta cesar

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ALIERTA IZUEL, Cesareo
Address: ME19 4YU, England

THIRDWAY PARTNERS LLP
OC395360
LIVE
Date Incorporated:

CARGON LLP CARGON LLP
Member - Active
Appointed: 2014-09-18

MOZINVEST LLP MOZINVEST LLP
Member - Active
Appointed: 2014-09-18

ALBERTO ALEJANDRO TAWIL
Member - Active
Appointed: 2014-09-18

LAFFERTY, Guy Delemere
Member - Active
Appointed: 2016-06-15

NEVES-CORREIA, Goncalo Nuno
Member - Active
Appointed: 2020-02-12

ANSELMETTI, Andrea Giovanni
Member - Active
Appointed: 2018-07-31

ASHLEY, Steven Antony
Member - Active
Appointed: 2015-08-12

CHANDARANA, Samik
Member - Active
Appointed: 2015-08-12

EGAN BAPTISTE, Andrew
Member - Active
Appointed: 2016-06-15

ESCAMEZ TORRES, Antonio
Member - Active
Appointed: 2015-08-12

EYRIES GARCIA DE VINUESA, Elena Maria
Member - Active
Appointed: 2017-04-28

FURLANI, Giorgio Aronne
Member - Active
Appointed: 2017-04-28

GONZALO PECES, Rafael
Member - Active
Appointed: 2020-07-03

KIRPAL, Adrian
Member - Active
Appointed: 2015-08-12

MACHADO, Guillermo Tristan
Member - Active
Appointed: 2017-04-28

MAISEY, Simon John
Member - Active
Appointed: 2015-08-12

MARSHALL, James Lee
Member - Active
Appointed: 2016-06-15

MCCLUMPHA, Donald Stuart
Member - Active
Appointed: 2015-08-12

ROEMMERS, Alfredo Pablo
Member - Active
Appointed: 2018-07-31

TASHTITOV, Askar
Member - Active
Appointed: 2022-12-29

TAWIL, Alberto Alejandro
Member - Active
Appointed: 2014-09-18

TELDERS, James Williams
Member - Active
Appointed: 2015-08-12

VAZ, Nuno Pedro Da Silva Do Carmo
Member - Active
Appointed: 2020-01-11

YALIM, Hasan Tuvan
Member - Active
Appointed: 2020-02-11

YAZGAN, Kaan
Member - Active
Appointed: 2020-02-11

CARGON LLP
Member - Active
Appointed: 2014-09-18

CASZU CAPITAL, S.L.
Member - Active
Appointed: 2021-07-02

DILIGENT WAY LIMITED
Member - Active
Appointed: 2020-01-21

GILBERT GEORGE & ASSOCIATES PTY LTD
Member - Active
Appointed: 2020-01-11

INVERSIONES INDICO DEL SUR SL
Member - Active
Appointed: 2018-07-31

KILLIK & CO TRUSTEES LTD.
Member - Active
Appointed: 2020-01-10

MAPALLMUVI S.L.
Member - Active
Appointed: 2015-08-12

MOZINVEST LLP
Member - Active
Appointed: 2014-09-18

MPM VENTURES LIMITED
Member - Active
Appointed: 2017-04-28

STICHING DEEDEX
Member - Active
Appointed: 2020-01-11

STICHTING VIER BOSSCHE BOLLEN
Member - Active
Appointed: 2016-06-15

SYNDIMOZ LLP
Member - Active
Appointed: 2015-08-12

TOWER PENSIONS TRUSTEES LIMITED
Member - Active
Appointed: 2017-04-28

BENTHEM MARTIN-ALONSO, Ignacio
Member - Resigned
Appointed: 2016-06-15
Resigned: 2022-12-29

CASTRO ZUAZO, Julio
Member - Resigned
Appointed: 2018-09-30
Resigned: 2021-07-02

MAZO SALMERON, Juan Manuel
Member - Resigned
Appointed: 2016-06-15
Resigned: 2022-12-29

2020 MEX INVERSIONES SLU
Member - Resigned
Appointed: 2018-09-30
Resigned: 2020-07-03

ALPHABRIDGE CONSULTING SA
Member - Resigned
Appointed: 2018-09-30
Resigned: 2023-03-28

EIGHT LIGHTS INVESTMENT MANAGEMENT LIMITED
Member - Resigned
Appointed: 2018-07-31
Resigned: 2023-03-28

PLATFORM SECURITIES NOMINEES LTD
Member - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-10

CESAR ALIERTA IZUEL
Nationality: Spanish
Address: Madrid 28050, Spain

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
FC029884
LIVE
Date Incorporated:

MARTIN FAULKNER BROUGHTON
Director - Active
Appointed: 2010-11-03

PATRICK JEAN PIERRE CESCAU
Director - Active
Appointed: 2010-11-03

LUIS GALLEGO MARTIN
Director - Active
Appointed: 2013-03-27

BARONESS DENISE PATRICIA BYRNE KINGSMILL
Director - Active
Appointed: 2010-11-03

MANUEL LAGARES GOMEZ-ABASCAL
Director - Active
Appointed: 2012-08-02

JAMES ARTHUR LAWRENCE
Director - Active
Appointed: 2010-11-03

JOSE MANUEL FERNANDEZ NORNIELLA
Director - Active
Appointed: 2010-11-03

KIERAN CHARLES POYNTER
Director - Active
Appointed: 2010-11-03

JOSE PEDRO PEREZ-LLORCA RODRIGO
Director - Active
Appointed: 2010-11-03

ANTONIO VAZQUEZ ROMERO
Director - Active
Appointed: 2010-11-03

DR JOHN WILLIAM SNOW
Director - Active
Appointed: 2010-11-03

WILLIAM MATTHEW WALSH
Director - Active
Appointed: 2010-11-03

MR KEITH WILLIAMS
Director - Active
Appointed: 2010-11-03

RODERIGO DE RATO Y FIGAREDO
Director - Resigned
Appointed: 2010-11-03
Resigned: 2012-07-09

RAFAEL SANCHEZ-LOZANO TURMO
Director - Resigned
Appointed: 2010-11-03
Resigned: 2013-03-27

FERNANDO VIVES RUIZ
Secretary - Active
Appointed: 2010-11-03

CESAR, Alierta Izuel
Nationality: Spanish
Address: 28013 - Madrid, Spain

TELEFONICA O2 HOLDINGS LIMITED
05310128
LIVE
Date Incorporated:

COBIAN, Patricia
Director - Resigned
Appointed: 2011-11-07
Resigned: 2021-06-17

EVANS, Mark
Director - Resigned
Appointed: 2016-09-30
Resigned: 2021-06-17

ÁLVAREZ-PALLETE LÓPEZ, José María
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-09-17

ANGLADA GONZALEZ, Salvador
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-01-31

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 2005-01-05
Resigned: 2011-11-28

ASHFORD, Sally Anne
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-12-31

BASTIDA IBARGAUEN, Luis Javier
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-11-28

CAMPBELL, Justine
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-12-29

CASTILLO SANZ, Eva Maria
Director - Resigned
Appointed: 2012-09-17
Resigned: 2014-03-05

CHANCE, David Christopher
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-01-23

DEV, Vivek
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-12-31

DUNNE, Ronan James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2016-08-01

ERSKINE, Peter Anthony
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-12-31

FINCH, David James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-04-30

GIBBONS, Judith Mary
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-01-23

GRAY, Danuta
Director - Resigned
Appointed: 2006-01-23
Resigned: 2010-11-30

GROEGER, Rudolf
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-06-28

HARLEY, Andrew Kennedy
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-03-31

HEALY, Trevor Anthony
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-06-30

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-01-23

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-10-01

KEERS, Catherine Jane
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-11-28

KEY, Matthew David
Director - Resigned
Appointed: 2006-01-23
Resigned: 2011-10-01

KING, Peter David Spencer
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-01-05

KNIGHT, Adrian Geoffrey
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-01-05

LAMPRECHT, Rudolf
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-01-23

LINARES, Anselmo Enriquez
Director - Resigned
Appointed: 2008-07-17
Resigned: 2011-10-01

LINARES LOPEZ, Julio
Director - Resigned
Appointed: 2006-01-23
Resigned: 2011-11-28

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-07-31

LUPO, Patrick Lawrence
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-01-23

MALVIDO, Luis Antonio
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-10-01

MARTI CIRUELOS, Antonio
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-10-01

MCGLADE, David Paul
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-03-31

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-03-30

MEDINA MALO, Enrique
Director - Resigned
Appointed: 2011-10-01
Resigned: 2016-09-30

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-01-23

POSTON, Richard Charles
Director - Resigned
Appointed: 2007-01-01
Resigned: 2016-09-30

QADRI, Sohail
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-03-12

SCHUSTER, Rene
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-10-01

SHURROCK, Stephen John
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-10-01

SMITH BASTERRA, Jaime
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-05-31

SUKAWATY, Andrew John
Director - Resigned
Appointed: 2005-01-05
Resigned: 2008-01-14

VALBUENA, Santiago Fernandez
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-01-16

VIANA-BAPTISTA, Antonio
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-12-19

WILLIAMS, David
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-02-15

ZAPLANA HERNANDEZ-SORO, Eduardo
Director - Resigned
Appointed: 2008-07-17
Resigned: 2011-10-01

DE ALBUQUERQUE, Thomas Peter
Director - Active
Appointed: 2021-06-17

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-17

PRENDES ARROYO, Luis Ángel
Director - Active
Appointed: 2021-06-17

HARWOOD, Robert John
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2020-03-27

BRAMWELL, Philip Nicholas
Secretary - Resigned
Appointed: 2005-01-05
Resigned: 2006-10-31

KING, Peter David Spencer
Secretary - Resigned
Appointed: 2004-12-10
Resigned: 2005-01-05

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-17

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-09-15

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