PIGNONE ENGINEERING officers and directors : Companies House Number 00874638

Andrew Thomas Peter BUDGE

Director

Correspondence address: 1 More London Place, London, SE1 2AF

Appointed: 2017-11-15
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1973

Akhlesh Prasad MATHUR

Director

Correspondence address: 1 More London Place, London, SE1 2AF

Appointed: 2017-11-15
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1972

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Corporate

Correspondence address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

Appointed: 2009-11-01
Nationality: BRITISH

MR RICCARDO BARBIERI

Director Resigned

Correspondence address: THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2015-09-02
Resigned: 2017-11-15
Occupation: DIRECTOR
Nationality: ITALIAN
Country of residence: ENGLAND
Date of birth: October 1970

MR ALASDAIR MURRAY CAMPBELL SLOAN

Director Resigned

Correspondence address: SILVERBURN HOUSE CLAYMORE DRIVE, BRIDGE OF DON, ABERDEEN, UNITED KINGDOM, AB23 8GD

Appointed: 2009-09-29
Resigned: 2017-11-15
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1967

MR PETER DARYL EVERETT

Director Resigned

Correspondence address: 120 COLEFORD BRIDGE ROAD, MYTCHETT, CAMBERLEY, SURREY, GU16 6DS

Appointed: 2008-01-18
Resigned: 2009-09-29
Occupation: TAX MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1962

DIARMAID PATRICK MULHOLLAND

Director Resigned

Correspondence address: LARGO ZANDONAI 4, MILAN 20145, ITALY, FOREIGN

Appointed: 2006-10-03
Resigned: 2009-09-14
Occupation: SALES ENGINEER
Nationality: IRISH
Country of residence: ITALY
Date of birth: May 1971

JOHN JOSEPH KEENAN

Director Resigned

Correspondence address: 5 GRESHAM ROAD, BRENTWOOD, ESSEX, CM14 4HN

Appointed: 2005-08-01
Resigned: 2007-10-24
Occupation: UK CONTROLLER GE ENERGY
Nationality: BRITISH
Date of birth: November 1966

MARK DAMIEN DIGBY

Director Resigned

Correspondence address: CALLE VALLE DEL RONCAL 71,, LAS LOMAS, BOADILLA DEL MONTE, MADRID, SPAIN, 28660

Appointed: 2005-02-07
Resigned: 2006-10-03
Occupation: EUROPE OPERATIONS MANAGER
Nationality: IRISH
Date of birth: April 1961

MRS. HILARY ANNE WAKE

Director Resigned

Correspondence address: THE COACH HOUSE, BRIDGE FARM NEWLAND, EASTRINGTON, DN14 7XD

Appointed: 2005-02-07
Resigned: 2009-09-29
Occupation: TAX MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1959

A G SECRETARIAL LIMITED

Secretary Resigned Corporate

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Appointed: 2004-01-01
Resigned: 2009-10-31
Nationality: BRITISH

GWAINE WILLIAM TON

Director Resigned

Correspondence address: BEECH HILL LODGE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Appointed: 2003-09-12
Resigned: 2005-07-20
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: July 1958

LUCA PASSALEVA

Director Resigned

Correspondence address: SILVERBURN HOUSE CLAYMORE DRIVE, BRIDGE OF DON, ABERDEEN, UNITED KINGDOM, AB23 8GD

Appointed: 2003-05-22
Resigned: 2015-09-02
Occupation: REGION GEN MANAGER
Nationality: ITALIAN
Date of birth: March 1957

RODERICK ANGUS CHRISTIE

Director Resigned

Correspondence address: 14 OAKFIELD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QN

Appointed: 2002-06-24
Resigned: 2004-09-16
Occupation: GENERAL MANAGER ENERGY SERVICE
Nationality: BRITISH
Date of birth: April 1962

UBALDO FARISEI

Director Resigned

Correspondence address: 10 MATTHIAS COURT, CHURCH ROAD, RICHMOND, TW10 6LL

Appointed: 2001-09-27
Resigned: 2003-05-22
Occupation: REGION GENERAL MANAGER
Nationality: ITALIAN
Date of birth: January 1941

PAUL NIGEL DANIELL

Director Resigned

Correspondence address: 7 LUCERNE DRIVE, STADHAMPTON, OXFORD, OXFORDSHIRE, OX44 7QT

Appointed: 2001-09-27
Resigned: 2002-11-06
Occupation: HUMAN RESOURCES MANAGER
Nationality: BRITISH
Date of birth: February 1961

CLIFFORD CHANCE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 2001-09-27
Resigned: 2003-12-31
Nationality: BRITISH

ANDREW CARTLEDGE

Director Resigned

Correspondence address: 30 TRAILSIDE ROAD, WESTON, UNITED STATES, MA 02493

Appointed: 2001-09-27
Resigned: 2003-10-26
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1969

LIBERO MELE

Director Resigned

Correspondence address: SKOGFARET 42C, 1344 HASLUM, NORWAY

Appointed: 2001-09-27
Resigned: 2004-06-10
Occupation: REGION GENERAL MANAGER
Nationality: ITALIAN
Date of birth: December 1955

MS ALYSON MARGARET CLARK

Director Resigned

Correspondence address: 13 HERON'S PLACE, OLD ISLEWORTH, MIDDLESEX, TW7 7BE

Appointed: 2001-09-27
Resigned: 2009-09-29
Occupation: LEGAL COUNSEL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

CLAUDI SANTIAGO

Director Resigned

Correspondence address: VIA SUOR MARIA CELESTE 20, FLORENCE, 50100, ITALY, FOREIGN

Appointed: 2000-07-10
Resigned: 2001-09-27
Occupation: PRESIDENT & CEO
Nationality: SPANISH
Date of birth: September 1956

WILLIAM HOWARD JAYNE

Director Resigned

Correspondence address: VIA IMPRUNETANA PER POZZOLATICO 110, FLORENCE, 50023, ITALY, FOREIGN

Appointed: 2000-07-10
Resigned: 2001-09-27
Occupation: GENERAL MANAGER GLOBAL SALES
Nationality: AMERICAN
Date of birth: January 1955

CARLO MONZINI

Director Resigned

Correspondence address: 18B RUE DES DEUX PONTS, PARIS, 75004, FRANCE, FOREIGN

Appointed: 2000-06-26
Resigned: 2001-09-27
Occupation: REGIONAL GENERAL MANAGER
Nationality: ITALIAN
Date of birth: October 1946

STEFANO GIULIANO

Director Resigned

Correspondence address: VIA FELICE MATTEUCCI 2, FLORENCE 50127 TUSCANY, ITALY, FOREIGN

Appointed: 1999-04-16
Resigned: 2001-09-27
Occupation: TAX DIRECTOR
Nationality: ITALIAN
Date of birth: August 1963

MARCO DI MARCO

Director Resigned

Correspondence address: 89 VIA DI NOVOLI, FIRENZE, ITALY

Appointed: 1996-02-23
Resigned: 2000-01-10
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Date of birth: September 1943

CARLO PEROTTI

Director Resigned

Correspondence address: VIA TERRANOVA 9, CORBETTA MI, ITALY, 20011

Appointed: 1996-02-23
Resigned: 1998-11-20
Occupation: FINANCE & ADMIN DIRECTOR
Nationality: ITALIAN
Date of birth: June 1942

LUCIO LUSSU

Director Resigned

Correspondence address: VIA MATTEUCCI 2, FIRENZE, ITALY, 50100

Appointed: 1993-09-22
Resigned: 2000-01-12
Occupation: CHAIRMAN
Nationality: ITALIAN
Date of birth: June 1937

GIANFRANCO MOSCOGIURI

Director Resigned

Correspondence address: 43 WEBSTER GARDENS, LONDON, W5 5NB

Appointed: 1993-09-22
Resigned: 2000-06-25
Occupation: DIRECTOR
Nationality: ITALIAN
Date of birth: December 1945

WILLIAM MIDDLETON

Director Resigned

Correspondence address: 68 ALBERT HALL MANSIONS, LONDON, SW7 2AG

Appointed: 1992-03-06
Resigned: 2001-09-27
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: February 1923

ARTHUR NORMAN HOLLIS

Secretary Resigned

Correspondence address: COURTLODGE, WESTWELL, ASHFORD, KENT, TN25 4JX

Appointed: 1992-03-06
Resigned: 2001-09-27
Nationality: BRITISH

ANGELO DELLAQUILA

Director Resigned

Correspondence address: 16 FRANK DIXON WAY, DULWICH, LONDON, SE21 7ET

Appointed: 1992-03-06
Resigned: 1994-06-30
Occupation: ENGINEER
Nationality: ITALIAN
Date of birth: July 1931

FRANCO CIATTI

Director Resigned

Correspondence address: VIA CAMPORE 19/12, FIRENZE, ITALY, FOREIGN

Appointed: 1992-03-06
Resigned: 1993-06-23
Occupation: ENGINEER
Nationality: ITALIAN
Date of birth: June 1927

DR ALESSANDRO TRAVERSARI

Director Resigned

Correspondence address: VIALE CARDINAL, LEOPOLDO 56 FIRENZE, ITALY, ITALY

Appointed: 1991-07-09
Resigned: 2001-09-27
Occupation: DIRECTOR
Nationality: ITALIAN
Date of birth: October 1938