GRUPO ANTOLIN UK LIMITED (02319953)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ORTUÑO, María Concepción ACTIVE	Secretary	01 Oct 2025				Ctra., Madrid-Irún, Km., 244,8, Burgos, Spain
AGUILAR, Maria Sonia ACTIVE	Director	11 Oct 2023		Spain	December 1973	Ctra Madrid-Irun Km, 244,8, Burgos, Spain
BLANCO, Cristina ACTIVE	Director	11 Oct 2023		Spain	February 1974	Ctra Madrid-Irún Km, 244,8, Brugos, Spain
ALONSO-DUAN, Jose Manuel RESIGNED	Secretary		11 Jan 1999			Carretera Madrid, Irun Km 2448, Burgos, FOREIGN, Spain
MARTINEZ, Pablo RESIGNED	Secretary	02 Feb 2018	01 Oct 2025			Ctra Madrid-Irun Km 244,8,09007, Burgos, Spain
RUIZ, Pablo RESIGNED	Secretary	11 Jan 1999	02 Feb 2018			Urbanizacion Fuentes Blancas 25, 09193 Cardenajimeno, Burgos, Spain
ALONSO-DUAN, Jose Manuel RESIGNED	Director		11 Jan 1999		March 1953	Carretera Madrid, Irun Km 2448, Burgos, FOREIGN, Spain
ANTOLIN, Ernesto RESIGNED	Director	11 Jan 1999	01 Jan 2018	Spain	November 1964	C/ Vitoria 8-2-C, 09004, Burgos, Spain
ANTOLIN, Jose RESIGNED	Director	11 Jan 1999	22 Jun 2016		June 1936	Plaza Rey San Fernando, 6 Po2 B Burgos, 09003, Spain
MARANON, Miguel RESIGNED	Director	01 Jan 2016	11 Oct 2023	Spain	June 1970	Ctra.Madrid-Irun Km.244,8,09007, Burgos, Spain
PASCUAL, Jesus RESIGNED	Director	22 Jun 2016	30 May 2022	Spain	August 1963	Carretera Madrid-Irun, Km, 244.8, Burgos 09007, Spain
SANZ GIMENEZ-RICO, Fernando RESIGNED	Director	22 Jun 2016	01 Jan 2018	Spain	May 1966	Carretera Madrid-Irun, Km, 244.8, 09007 Burgos, Spain
SOTOMAYOR, Ramón RESIGNED	Director	30 May 2022	11 Oct 2023	Spain	September 1964	Ctra, Madrid-Irun Km 244.8, Burgos, 09007, Spain
TEMINO, Jose Manuel RESIGNED	Director		22 Jun 2016		August 1946	Paseo De Las Huelgas No 20, Burgos, Spain

ORTUÑO, María Concepción ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Ctra., Madrid-Irún, Km., 244,8, Burgos, Spain

AGUILAR, Maria Sonia ACTIVE
Role: Director
Appointed on: 11 Oct 2023
Country of Residence: Spain
Date of birth: December 1973
Address: Ctra Madrid-Irun Km, 244,8, Burgos, Spain

BLANCO, Cristina ACTIVE
Role: Director
Appointed on: 11 Oct 2023
Country of Residence: Spain
Date of birth: February 1974
Address: Ctra Madrid-Irún Km, 244,8, Brugos, Spain

ALONSO-DUAN, Jose Manuel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 1999
Address: Carretera Madrid, Irun Km 2448, Burgos, FOREIGN, Spain

MARTINEZ, Pablo RESIGNED
Role: Secretary
Appointed on: 02 Feb 2018
Resigned on: 01 Oct 2025
Address: Ctra Madrid-Irun Km 244,8,09007, Burgos, Spain

RUIZ, Pablo RESIGNED
Role: Secretary
Appointed on: 11 Jan 1999
Resigned on: 02 Feb 2018
Address: Urbanizacion Fuentes Blancas 25, 09193 Cardenajimeno, Burgos, Spain

ALONSO-DUAN, Jose Manuel RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1999
Date of birth: March 1953
Address: Carretera Madrid, Irun Km 2448, Burgos, FOREIGN, Spain

ANTOLIN, Ernesto RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 01 Jan 2018
Country of Residence: Spain
Date of birth: November 1964
Address: C/ Vitoria 8-2-C, 09004, Burgos, Spain

ANTOLIN, Jose RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 22 Jun 2016
Date of birth: June 1936
Address: Plaza Rey San Fernando, 6 Po2 B Burgos, 09003, Spain

MARANON, Miguel RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 11 Oct 2023
Country of Residence: Spain
Date of birth: June 1970
Address: Ctra.Madrid-Irun Km.244,8,09007, Burgos, Spain

PASCUAL, Jesus RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 30 May 2022
Country of Residence: Spain
Date of birth: August 1963
Address: Carretera Madrid-Irun, Km, 244.8, Burgos 09007, Spain

SANZ GIMENEZ-RICO, Fernando RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 01 Jan 2018
Country of Residence: Spain
Date of birth: May 1966
Address: Carretera Madrid-Irun, Km, 244.8, 09007 Burgos, Spain

SOTOMAYOR, Ramón RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 11 Oct 2023
Country of Residence: Spain
Date of birth: September 1964
Address: Ctra, Madrid-Irun Km 244.8, Burgos, 09007, Spain

TEMINO, Jose Manuel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2016
Date of birth: August 1946
Address: Paseo De Las Huelgas No 20, Burgos, Spain