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Company reports and documents
Bilbao Offshore Holding LTD
View details as a director
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Details
Charts
Directors
Filings (14)
Similar name
Details
Company type
Private Limited Company
Company Number
12099853
Universal Entity Code
6210-3094-0897-5573
Record last updated
Sunday, April 27, 2025 7:38:17 AM UTC
Postal Code
SE1 2AQ
Charts
Visits
BILBAO OFFSHORE HOLDING LIMITED (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2019-12
2022-12
2024-8
2024-9
0
1
2
3
4
Searches
BILBAO OFFSHORE HOLDING LIMITED (United Kingdom)
Searches ©2025 https://en.datocapital.com
2020-1
0
1
Directors
Edward Patrick Northam
(born on Oct 13, 1968), 87 companies
Guillermo Martinez-Navas
, 12 companies
Mark Giulianotti
(born on Sep 7, 1969), 12 companies
Helen Everitt
, 16 companies
Gero Vella
, 4 companies
Mark Christopher Wayment
(born on Dec 20, 1958), 97 companies
Anthony James Wort
, 39 companies
Mark Angus Giulianotti
(born on Sep 7, 1969), 38 companies
Iq Eq Compliance Services (Uk) Ltd
, 3 companies
Iq Eq Corporate Services (Uk) Limited
, 30 companies
Alasdair Campbell
(born on Feb 28, 1973), 70 companies
Alexander Victor Thorne
, 87 companies
David Samuel Bruce
, 30 companies
Shane Denis Power
(born on Nov 1, 1988), 5 companies
Anthony Michael Doherty
(born on Nov 27, 1984), 36 companies
Jonathan Brazier Duffy
, 77 companies
Samuel Andrew Newman
, 11 companies
Cliff Robert Pullen
, 2 companies
Sophie Alexandra Alderman
, 6 companies
Filings
Document Type
Publication date
Download link
Registry
Apr 1, 2025
Two appointments: a man and a woman
Registry
Mar 31, 2025
Resignation of 2 people: one Director (a man)
Registry
Dec 20, 2024
Resignation of 2 people: one Director (a man) 12099...
Registry
Apr 30, 2024
Resignation of one Director (a man)
Registry
Feb 7, 2024
Resignation of one Director (a man) 12099...
Registry
Feb 7, 2024
Appointment of a man as Director and Senior Commercial Manager
Registry
Apr 6, 2023
Appointment of a man as Director and Alternate Director
Registry
Apr 6, 2023
Resignation of one Director (a man)
Registry
Feb 9, 2022
Appointment of a man as Director
Registry
Dec 31, 2020
Two appointments: 2 men
Registry
Dec 28, 2020
Appointment of a man as Director
Registry
Nov 16, 2020
Two appointments: 2 companies
Registry
Jul 12, 2019
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry
Jul 12, 2019
Four appointments: 3 men and a woman
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Bilbao Vizcaya Holding Sociedad Anonima
Bilbao Limited
Bilbao Entidad De Prevision Social Voluntaria
Bilbao Sa (Extinguida)
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