Officers

  • uk

  • gerardo faundez lalana

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  • FAUNDEZ LALANA, Gerardo

  • Address: Foreign, Spain
  • UK

    OPODO LIMITED

  • 04051797
  • LIVE
  • Date Incorporated: 

  • DUNNE, Dana Philip

  • Director - Active
  • Appointed: 2014-04-04

  • ELIZAGA, David

  • Director - Active
  • Appointed: 2015-02-11

  • ANTINORI, Thierry Marie Robert Charles

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2001-08-27

  • AVERSA, Pietro

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2004-07-01

  • BAK, Yann

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-04-04

  • BECKER, Claus

  • Director - Resigned
  • Appointed: 2000-11-16
  • Resigned: 2000-11-23

  • BEDOUCHA, Louis Maurice

  • Director - Resigned
  • Appointed: 2002-01-15
  • Resigned: 2004-07-01

  • BLASER, Eddo

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2004-07-01

  • BRENNER, Gunter

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2000-09-22

  • BRUMELOT, Nicolas

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2013-06-01

  • CAPOBIANCO, Vittorino Edoardo

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2004-07-01

  • CHEREQUE, Phillippe

  • Director - Resigned
  • Appointed: 2005-05-17
  • Resigned: 2011-06-30

  • COLOMBEL, Jerome Jacques Henri

  • Director - Resigned
  • Appointed: 2003-03-20
  • Resigned: 2003-03-26

  • COLTMAN, David Alexander

  • Director - Resigned
  • Appointed: 2002-06-24
  • Resigned: 2004-11-01

  • DA SILVA, Carlos

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-04-04

  • DE MOJANA DI COLOGNA, Francesco

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-04-04

  • DWS DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2000-08-08
  • Resigned: 2000-08-14

  • EBER, Ulrich

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2003-04-10

  • ESSENBERG, Henny

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2004-07-01

  • ESSER, Ulrich

  • Director - Resigned
  • Appointed: 2003-06-17
  • Resigned: 2004-02-06

  • FAUCONNIER, Lise

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-04-04

  • FRIEDRICH, Gunter

  • Director - Resigned
  • Appointed: 2001-09-04
  • Resigned: 2003-01-06

  • GAFFEY, Patrick Vincent

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2000-11-24

  • GARCIA VIEJOBUENO, Felix

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2004-07-01

  • HAMMOND, Timothy Shaun

  • Director - Resigned
  • Appointed: 2002-08-02
  • Resigned: 2004-03-31

  • HERZOG, Christian

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2002-01-15

  • HODGES, Andrew

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2004-04-07

  • HUBER, Volker

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2000-11-16

  • KIENTZ, Bertrand

  • Director - Resigned
  • Appointed: 2000-11-10
  • Resigned: 2001-04-09

  • KIRCHNER, Martin, Dr

  • Director - Resigned
  • Appointed: 2001-06-18
  • Resigned: 2004-07-01

  • LAFORGUE, Javier

  • Director - Resigned
  • Appointed: 2008-01-29
  • Resigned: 2011-06-30

  • LEBEL, Bertrand

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2004-07-01

  • LOPEZ DE GUZMAN, Pedro

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-04-04

  • MALLO ALVAREZ, Carlos

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-04-04

  • MAROTO CAMINO, Luis Joaquin

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2011-06-30

  • MAYNARD, Roger Paul

  • Director - Resigned
  • Appointed: 2002-08-02
  • Resigned: 2004-07-01

  • MICHEL, Carl Heinrich

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2000-12-13

  • MION, Stefano

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-04-04

  • NEWMAN, Sarah Margaret

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2002-08-02

  • ODIER, Edouard

  • Director - Resigned
  • Appointed: 2002-01-15
  • Resigned: 2004-07-01

  • PARKER, Carl Henry

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2013-11-14

  • PEREZ RIOS, Javier

  • Director - Resigned
  • Appointed: 2002-11-18
  • Resigned: 2002-12-30

  • PEREZ-LOZAO RUTER, Francisco Maximillano

  • Director - Resigned
  • Appointed: 2010-06-09
  • Resigned: 2011-06-30

  • PEREZ-TENESSA DE BLOCK, Javier

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-04-04

  • POLETTI, Philippe

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-04-04

  • PRIETO, Mauricio Luis

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-04-04

  • RISHTON, John Frederick

  • Director - Resigned
  • Appointed: 2000-12-13
  • Resigned: 2001-05-31

  • SCHMIDT, Georg Helmut Rudiger

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2001-06-18

  • SCHWIERHOLZ, Arnd

  • Director - Resigned
  • Appointed: 2003-01-06
  • Resigned: 2003-06-17

  • SETTON, Daniel Jacques Joseph Alexandre

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-04-04

  • SPURLOCK, David

  • Director - Resigned
  • Appointed: 2000-08-30
  • Resigned: 2001-12-31

  • TAZON, Jose Antonio

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2009-01-01

  • TOMPKINS, Edwin Bartholomew

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2008-01-29

  • UHLIG, Stephanie

  • Director - Resigned
  • Appointed: 2014-04-04
  • Resigned: 2016-01-13

  • VAUCHY, Benoit

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-04-04

  • VERHOEVEN, Dirk

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2004-07-01

  • VIMARD, Philippe Jean-Marie Gaston

  • Director - Resigned
  • Appointed: 2015-12-17
  • Resigned: 2016-07-25

  • VISSER, Marco Eric

  • Director - Resigned
  • Appointed: 2000-08-14
  • Resigned: 2002-05-28

  • ZEIGLER, Yvonne, Dr

  • Director - Resigned
  • Appointed: 2000-11-25
  • Resigned: 2000-11-25

  • DWS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-08-08
  • Resigned: 2006-12-29

  • PRIETO, Mauricio

  • Secretary - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-04-04
  • UK

    ONLINE TRAVEL PORTAL LIMITED

  • 04217584
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-10-24

  • DUNNE, Dana Philip

  • Director - Expired
  • Appointed: 2015-12-15

  • ELIZAGA, David

  • Director - Expired
  • Appointed: 2015-12-15

  • MARTOS NAVARRO, Ignacio Javier

  • Director - Resigned
  • Appointed: 2007-02-19
  • Resigned: 2011-06-30

  • NOBLE, Caroline Elizabeth

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2013-02-25

  • PEREZ-TENESA DE BLOCK, Javier

  • Director - Resigned
  • Appointed: 2013-02-25
  • Resigned: 2015-12-15

  • UHLIG, Stephanie Marianne

  • Director - Resigned
  • Appointed: 2015-12-15
  • Resigned: 2016-01-13

  • VIMARD, Philippe Jean-Marie Gaston

  • Director - Resigned
  • Appointed: 2015-12-15
  • Resigned: 2016-07-25

  • DWS DIRECTORS LTD

  • Director - Resigned
  • Appointed: 2001-05-16
  • Resigned: 2007-02-19

  • SNR DENTON SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-05-16
  • Resigned: 2007-02-19

  • LALANA, Gerardo Faundez

  • Nationality: Spanish
  • Address: 28027 Madrid, Spain
  • UK

    OUTPAYCE UK LIMITED

  • 14224929
  • LIVE
  • Date Incorporated: 

  • RUTER, Francisco Perez-Lozao

  • Director - Resigned
  • Appointed: 2022-07-11
  • Resigned: 2023-12-21

  • STREICHERT, Till

  • Director - Resigned
  • Appointed: 2022-07-11
  • Resigned: 2023-12-21

  • VALMORBIDA, Decius

  • Director - Resigned
  • Appointed: 2022-07-11
  • Resigned: 2023-12-21

  • ROSELLO, Carlos Pena

  • Director - Active
  • Appointed: 2023-12-21

  • WACKERMANN, David Mohammed Doctor

  • Director - Active
  • Appointed: 2023-12-21
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