People
ROACH MALCOLM DAVID
The BORME has published the name ROACH MALCOLM DAVID among the officers of 3 companies since 2009. In 1 of them it holds a role with no resignation published. Its latest appearance is dated 14/06/2017, at WINCHAM SPANISH SERVICES SL.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- WINCHAM INVESTMENTS SPAIN SLAdm. Unico: 18/08/2014 – today
- WINCHAM SPANISH SERVICES SLAdm. Solid.: 25/03/2015 – 14/06/2017
- TOTAL BOATS LIMITED SUCURSAL EN ESPAÑAR.L.C.Perma.: 20/06/2013 – 26/06/2013
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| WINCHAM SPANISH SERVICES SLAlicante/AlacantActive | Adm. Solid. | BORME-A-2015-57-03· Notice 124949 | BORME-A-2017-111-03· Notice 244546 | Resigned |
| WINCHAM INVESTMENTS SPAIN SLAlicante/AlacantActive | Adm. Unico | BORME-A-2014-155-03· Notice 335221 | — | No resignation published |
| TOTAL BOATS LIMITED SUCURSAL EN ESPAÑAAlicante/AlacantActive | R.L.C.Perma. | BORME-A-2013-115-03· Notice 281315 | BORME-A-2013-119-03· Notice 290289 | Resigned |
Who it coincides with
The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.
- IVARS IVARS DAVIDThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- WINCHAM SPANISH SERVICES SL
- Overlapping published terms: from 25 March 2015 to 18 May 2016
Position of this name: Adm. Solid. · of the other: Adm. Solid.
BORME notices: ·BORME-A-2017-111-03· Notice 244546 ·BORME-A-2016-93-03· Notice 209646 ·BORME-A-2015-57-03· Notice 124949
- WINCHAM INVESTMENTS SPAIN SL
- Overlapping published terms: from 10 June 2015 to 30 May 2016
Position of this name: Adm. Unico · of the other: Apoderado
BORME notices: ·BORME-A-2016-101-03· Notice 227490 ·BORME-A-2015-107-03· Notice 232433 ·BORME-A-2014-155-03· Notice 335221
- WINCHAM SPANISH SERVICES SL
- ANN ROONEY JACQUELILNEThey coincide in one company published in the BORME
- WINCHAM SPANISH SERVICES SL
- Overlapping published terms: from 7 June 2016 to 14 June 2017
Position of this name: Adm. Solid. · of the other: Apoderado
BORME notices: ·BORME-A-2017-111-03· Notice 244546 ·BORME-A-2016-107-03· Notice 239392 ·BORME-A-2015-57-03· Notice 124949
- WINCHAM SPANISH SERVICES SL
- ANN ROONEY JACQUELINEThey coincide in one company published in the BORME
- WINCHAM SPANISH SERVICES SL
- Overlapping published terms: from 8 July 2016 to 14 June 2017
Position of this name: Adm. Solid. · of the other: Apoderado
BORME notices: ·BORME-A-2018-43-03· Notice 96752 ·BORME-A-2017-111-03· Notice 244546 ·BORME-A-2016-130-03· Notice 286540 ·BORME-A-2015-57-03· Notice 124949
- WINCHAM SPANISH SERVICES SL
- ROACH MARK DAMIONThey coincide in one company published in the BORME
- WINCHAM SPANISH SERVICES SL
- Overlapping published terms: from 25 March 2015 to 14 June 2017
Position of this name: Adm. Solid. · of the other: Adm. Solid., Adm. Unico
BORME notices: ·BORME-A-2017-112-03· Notice 247265 ·BORME-A-2017-111-03· Notice 244546 ·BORME-A-2015-57-03· Notice 124949
- WINCHAM SPANISH SERVICES SL
- WINCHAM INVESTMENTS LIMITEDThey coincide in one company published in the BORME
- WINCHAM INVESTMENTS SPAIN SL
They share the company, but one of them has no published appointment or removal: when cannot be bounded.
Position of this name: Adm. Unico · of the other: Socio único
BORME notices: ·BORME-A-2016-35-03· Notice 77335 ·BORME-A-2014-155-03· Notice 335221
- WINCHAM INVESTMENTS SPAIN SL
- FRIZZELL DEBORAH ANNThey coincide in one company published in the BORME
- WINCHAM INVESTMENTS SPAIN SL
They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
Position of this name: Adm. Unico · of the other: Adm. Solid.
BORME notices: ·BORME-A-2014-155-03· Notice 335221 ·BORME-A-2009-178-03· Notice 398503
- WINCHAM INVESTMENTS SPAIN SL
- ROACH MALCOM DAVIDThey coincide in one company published in the BORME
- WINCHAM INVESTMENTS SPAIN SL
- Overlapping published terms: from 18 August 2014 to 18 August 2014
Position of this name: Adm. Unico · of the other: Adm. Solid.
BORME notices: ·BORME-A-2014-155-03· Notice 335221
- WINCHAM INVESTMENTS SPAIN SL
- VIVES IVARS JAIMEThey coincide in one company published in the BORME
- WINCHAM INVESTMENTS SPAIN SL
- Overlapping published terms: from 18 August 2014 to 18 August 2014
Position of this name: Adm. Unico · of the other: Adm. Solid.
BORME notices: ·BORME-A-2014-155-03· Notice 335221 ·BORME-A-2009-178-03· Notice 398503
- WINCHAM INVESTMENTS SPAIN SL
- WILLIAMS PAUL MARTINThey coincide in one company published in the BORME
- WINCHAM INVESTMENTS SPAIN SL
They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
Position of this name: Adm. Unico · of the other: Adm. Solid.
BORME notices: ·BORME-A-2014-155-03· Notice 335221 ·BORME-A-2009-178-03· Notice 398503
- WINCHAM INVESTMENTS SPAIN SL
- SHARKEY LYNDA ANNEThey coincide in one company published in the BORME
- TOTAL BOATS LIMITED SUCURSAL EN ESPAÑA
They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
Position of this name: R.L.C.Perma. · of the other: R.L.C.Perma.
BORME notices: ·BORME-A-2014-52-03· Notice 118371 ·BORME-A-2013-119-03· Notice 290289 ·BORME-A-2013-115-03· Notice 281315
- TOTAL BOATS LIMITED SUCURSAL EN ESPAÑA
- MEESON PAULThey coincide in one company published in the BORME
- TOTAL BOATS LIMITED SUCURSAL EN ESPAÑA
- Overlapping published terms: from 26 June 2013 to 26 June 2013
Position of this name: R.L.C.Perma. · of the other: R.L.C.Perma.
BORME notices: ·BORME-A-2014-52-03· Notice 118371 ·BORME-A-2013-119-03· Notice 290289 ·BORME-A-2013-115-03· Notice 281315
- TOTAL BOATS LIMITED SUCURSAL EN ESPAÑA
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- IVARS IVARS DAVID2 in common
- ANN ROONEY JACQUELILNE1 in common
- ANN ROONEY JACQUELINE1 in common
- FRIZZELL DEBORAH ANN1 in common
- MEESON PAUL1 in common
- ROACH MALCOM DAVID1 in common
- ROACH MARK DAMION1 in common
- SHARKEY LYNDA ANNE1 in common
- VIVES IVARS JAIME1 in common
- WILLIAMS PAUL MARTIN1 in common
- WINCHAM INVESTMENTS LIMITED1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Resignations and removals · Adm. Solid. | WINCHAM SPANISH SERVICES SL | BORME-A-2017-111-03· Notice 244546 | |
| Appointments · Adm. Solid. | WINCHAM SPANISH SERVICES SL | BORME-A-2015-57-03· Notice 124949 | |
| Appointments · Adm. Unico | WINCHAM INVESTMENTS SPAIN SL | BORME-A-2014-155-03· Notice 335221 | |
| Resignations and removals · R.L.C.Perma. | TOTAL BOATS LIMITED SUCURSAL EN ESPAÑA | BORME-A-2013-119-03· Notice 290289 | |
| Appointments · R.L.C.Perma. | TOTAL BOATS LIMITED SUCURSAL EN ESPAÑA | BORME-A-2013-115-03· Notice 281315 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.