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  • uk

  • carlos criado perez trefault

Discover all known business and officer connections related to Carlos Criado Perez Trefault. Similar named officers have also been displayed.

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  • CRIADO PEREZ TREFAULT, Carlos Maria

  • Nationality: British
  • Address: Foreign, Spain
  • UK

    LAS BODEGAS LIMITED

  • 05172606
  • LIVE
  • Date Incorporated: 

  • CRIADO-PEREZ, Jose Luis

  • Director - Active
  • Appointed: 2008-06-30

  • WEBSTER, Laurence William

  • Director - Resigned
  • Appointed: 2010-01-22
  • Resigned: 2021-05-06

  • BLOUSSON, Alfredo

  • Director - Resigned
  • Appointed: 2008-08-04
  • Resigned: 2016-08-15

  • CROSS, Desmond Keith

  • Director - Resigned
  • Appointed: 2004-08-15
  • Resigned: 2007-06-27

  • SINCLAIR, Jack Loudon

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2008-02-12

  • FORMATION DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2004-07-07
  • Resigned: 2004-08-05

  • WEBSTER, Laurence William

  • Secretary - Resigned
  • Appointed: 2007-06-27
  • Resigned: 2021-05-06

  • CROSS, Desmond Keith

  • Secretary - Resigned
  • Appointed: 2004-08-15
  • Resigned: 2007-06-27

  • FORMATION SECRETARY LTD

  • Secretary - Resigned
  • Appointed: 2004-07-07
  • Resigned: 2004-08-05
  • UK

    SAFEWAY LIMITED

  • 01299733
  • LIVE
  • Date Incorporated: 

  • BURKE, Jonathan James

  • Director - Active
  • Appointed: 2017-02-22

  • ACKROYD, Martin

  • Director - Resigned
  • Appointed: 2004-03-08
  • Resigned: 2005-05-25

  • ALLEN, Michael John

  • Director - Resigned
  • Appointed: 1995-05-18
  • Resigned: 2004-03-08

  • AMSDEN, Mark Rowan

  • Director - Resigned
  • Appointed: 2013-02-11
  • Resigned: 2017-02-22

  • BAIN, Neville Clifford, Dr

  • Director - Resigned
  • Appointed: 1993-05-01
  • Resigned: 2000-01-04

  • BIDWELL, Hugh Charles Philip, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • BURDUS ROBERTSON, Julia Ann

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1999-07-24

  • CHARTERS, Robert George Beattie

  • Director - Resigned
  • Appointed: 1995-06-13
  • Resigned: 1998-03-27

  • CHRISTENSEN, Lawrence

  • Director - Resigned
  • Appointed: 1999-11-03
  • Resigned: 2004-06-18

  • COLLUM, Hugh Robert

  • Director - Resigned
  • Appointed: 1997-10-14
  • Resigned: 2004-03-08

  • FOY, Peter

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2004-03-08

  • FRENDO, Paul Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-31

  • GERNON-WATTS, Lisa Mary

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2002-05-31

  • GRANT, Matthew Alistair, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-28

  • GUNTER, Mark

  • Director - Resigned
  • Appointed: 2004-03-08
  • Resigned: 2011-06-17

  • HINTZE, Sharon

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2004-03-08

  • HUTCHINSON, David Robert

  • Director - Resigned
  • Appointed: 2004-03-08
  • Resigned: 2007-06-29

  • KIERAN, Patrick Oliver

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • LAFFIN, Simon Timothy

  • Director - Resigned
  • Appointed: 1996-05-09
  • Resigned: 2004-03-08

  • LAWRIE, Charles Sharpe

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • LEITH, Prudence Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-29

  • MCMAHON, Gregory Joseph

  • Director - Resigned
  • Appointed: 2011-06-17
  • Resigned: 2013-01-11

  • MELNYK, Marie Margaret

  • Director - Resigned
  • Appointed: 2004-03-08
  • Resigned: 2006-12-06

  • MORRISON, Kenneth Duncan, Sir

  • Director - Resigned
  • Appointed: 2004-03-08
  • Resigned: 2008-03-13

  • ONSLOW OF WOKING, Cranley Gordon Douglas, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • OWEN, Roger Anthony

  • Director - Resigned
  • Appointed: 2004-03-08
  • Resigned: 2009-02-01

  • PARTINGTON, Roger Evans

  • Director - Resigned
  • Appointed: 1997-10-14
  • Resigned: 1999-07-22

  • PENNYCOOK, Richard John

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2013-04-10

  • PLOWDEN ROBERTS, Hugh Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • SINCLAIR, Jack Loudon

  • Director - Resigned
  • Appointed: 2002-05-31
  • Resigned: 2004-03-08

  • SMITH, Colin Deverell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-03

  • SMITH, Peter Alan

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2004-03-08

  • STOTT, Robert Winston

  • Director - Resigned
  • Appointed: 2004-03-08
  • Resigned: 2006-09-29

  • STRAIN, Trevor John

  • Director - Resigned
  • Appointed: 2013-02-11
  • Resigned: 2019-12-18

  • TAYLOR, Matthew Logan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • WEBSTER, David Gordon Comyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-03-08

  • WILLIAMS, Richard Glynne

  • Director - Resigned
  • Appointed: 1999-11-03
  • Resigned: 2004-03-08

  • WOTHERSPOON, Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-08

  • GOFF, Joanna Louise

  • Director - Active
  • Appointed: 2022-04-22

  • GLEESON, Michael Gerard

  • Director - Resigned
  • Appointed: 2019-12-18
  • Resigned: 2022-04-22

  • BURKE, Jonathan James

  • Secretary - Resigned
  • Appointed: 2004-03-08
  • Resigned: 2009-03-16

  • AMSDEN, Mark Rowan

  • Secretary - Resigned
  • Appointed: 2013-02-11
  • Resigned: 2017-02-22

  • KINCH, John Patrick

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-09-20

  • MCMAHON, Gregory Joseph

  • Secretary - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2013-01-11

  • WILSON, David, Dr

  • Secretary - Resigned
  • Appointed: 2001-09-21
  • Resigned: 2004-03-08
  • UK

    SAFEWAY STORES LIMITED

  • 00746956
  • LIVE
  • Date Incorporated: 

  • BURKE, Jonathan James

  • Director - Active
  • Appointed: 2017-02-22

  • CHARNOCK, Alison

  • Director - Active
  • Appointed: 2011-07-15

  • LEPLEY, David John

  • Director - Active
  • Appointed: 2020-01-30

  • ACKROYD, Martin

  • Director - Resigned
  • Appointed: 2004-03-09
  • Resigned: 2005-05-25

  • ADDISON, Niall

  • Director - Resigned
  • Appointed: 2009-11-20
  • Resigned: 2015-04-01

  • AMSDEN, Mark Rowan

  • Director - Resigned
  • Appointed: 2013-02-07
  • Resigned: 2017-02-22

  • AYLWIN, Mark Terence

  • Director - Resigned
  • Appointed: 2002-05-31
  • Resigned: 2005-01-01

  • BAILEY, Fiona Jane

  • Director - Resigned
  • Appointed: 2001-06-24
  • Resigned: 2004-01-09

  • BOOTLE, David Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-23

  • BRAY, Karen

  • Director - Resigned
  • Appointed: 2001-06-24
  • Resigned: 2003-06-04

  • BROWN, Sydney Herbert Marsden

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-24

  • CHARTERS, Robert George Beattie

  • Director - Resigned
  • Appointed: 1996-06-13
  • Resigned: 1998-03-27

  • CHRISTENSEN, Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-06-18

  • DAVIES, Jonathan Owen

  • Director - Resigned
  • Appointed: 2001-06-24
  • Resigned: 2004-06-11

  • DURKAN, John Patrick

  • Director - Resigned
  • Appointed: 2002-05-31
  • Resigned: 2004-05-05

  • FRANCIS, Richard Phillip

  • Director - Resigned
  • Appointed: 2001-09-03
  • Resigned: 2004-03-19

  • FRASER, Ian Ellis

  • Director - Resigned
  • Appointed: 1996-02-29
  • Resigned: 1999-12-10

  • FRENDO, Paul Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-31

  • GARTLAND, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-24

  • GLEN, Frederick Nairn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-13

  • GRANT, Matthew Alistair, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-07

  • GUNTER, Mark

  • Director - Resigned
  • Appointed: 2004-03-09
  • Resigned: 2011-07-15

  • HARRISON, Mark

  • Director - Resigned
  • Appointed: 2012-04-18
  • Resigned: 2016-02-18

  • HARTWELL, Terrance

  • Director - Resigned
  • Appointed: 2009-11-20
  • Resigned: 2014-11-14

  • HUBER, David John Howard, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-27

  • HUTCHINSON, David Robert

  • Director - Resigned
  • Appointed: 2004-03-09
  • Resigned: 2007-06-29

  • JONES, Charles Martyn

  • Director - Resigned
  • Appointed: 2009-11-20
  • Resigned: 2010-09-09

  • KIERAN, Patrick Oliver

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • KINCH, John Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-10-13

  • LAFFIN, Simon Timothy

  • Director - Resigned
  • Appointed: 1994-10-13
  • Resigned: 2004-03-08

  • LANCASTER, Richard

  • Director - Resigned
  • Appointed: 2009-11-20
  • Resigned: 2012-04-13

  • LAWRIE, Charles Sharpe

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • MACLACHLAN, James

  • Director - Resigned
  • Appointed: 2001-06-24
  • Resigned: 2003-05-14

  • MCMAHON, Gregory Joseph

  • Director - Resigned
  • Appointed: 2009-11-20
  • Resigned: 2013-01-11

  • MELNYK, Marie Margaret

  • Director - Resigned
  • Appointed: 2004-03-09
  • Resigned: 2006-12-06

  • MILLS, Gary William

  • Director - Resigned
  • Appointed: 2016-02-18
  • Resigned: 2020-01-30

  • MORRIS, Andrew Richard

  • Director - Resigned
  • Appointed: 1994-03-03
  • Resigned: 1999-02-22

  • MOWAT, Gordon Peter

  • Director - Resigned
  • Appointed: 2014-11-14
  • Resigned: 2015-04-01

  • OWEN, Roger Anthony

  • Director - Resigned
  • Appointed: 2004-12-02
  • Resigned: 2009-02-01

  • PARTINGTON, Roger Evans

  • Director - Resigned
  • Appointed: 1994-01-12
  • Resigned: 1999-07-22

  • PENNYCOOK, Richard John

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2013-04-10

  • RAMSDEN, Roger Charles

  • Director - Resigned
  • Appointed: 1997-10-14
  • Resigned: 2001-05-04

  • SINCLAIR, Jack Loudon

  • Director - Resigned
  • Appointed: 2001-06-24
  • Resigned: 2004-03-08

  • SMITH, Colin Deverell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-22

  • STOTT, Robert Winston

  • Director - Resigned
  • Appointed: 2004-03-08
  • Resigned: 2006-09-29

  • STRAIN, Trevor John

  • Director - Resigned
  • Appointed: 2009-12-04
  • Resigned: 2019-12-18

  • TAYLOR, Matthew Logan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-14

  • VALENCIA, Fernando Garcia

  • Director - Resigned
  • Appointed: 2002-03-11
  • Resigned: 2004-03-19

  • WEBB, Stephen John

  • Director - Resigned
  • Appointed: 2001-08-20
  • Resigned: 2004-03-19

  • WEBSTER, David Gordon Comyn

  • Director - Resigned
  • Appointed: 2000-01-10
  • Resigned: 1993-12-07

  • WHITE, James Alfred

  • Director - Resigned
  • Appointed: 2001-06-24
  • Resigned: 2004-06-25

  • WILLIAMS, Richard Glynne

  • Director - Resigned
  • Appointed: 1994-04-28
  • Resigned: 2004-03-08

  • WILSON, David, Dr

  • Director - Resigned
  • Appointed: 2001-09-18
  • Resigned: 2004-03-09

  • WINCH, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-02-09

  • WOTHERSPOON, Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-08

  • GOFF, Joanna Louise

  • Director - Active
  • Appointed: 2022-04-22

  • GLEESON, Michael Gerard

  • Director - Resigned
  • Appointed: 2019-12-18
  • Resigned: 2022-04-22

  • BURKE, Jonathan James

  • Secretary - Resigned
  • Appointed: 2004-03-09
  • Resigned: 2009-03-16

  • AMSDEN, Mark Rowan

  • Secretary - Resigned
  • Appointed: 2015-07-09
  • Resigned: 2017-02-22

  • JONES, Hazel

  • Secretary - Resigned
  • Appointed: 2009-11-18
  • Resigned: 2015-06-26

  • KINCH, John Patrick

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-09-17

  • MCMAHON, Gregory Joseph

  • Secretary - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2009-11-18

  • WILSON, David, Dr

  • Secretary - Resigned
  • Appointed: 2001-09-18
  • Resigned: 2004-03-09
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