Directors and Company Secretaries

Current Directors

29 Oct 2007 ⇒ Present day (10 Years )
Director
13 Jan 2014 ⇒ Present day (4 Years )
Director
8 Oct 1997 ⇒ Present day (20 Years )
Company Secretary
15 Mar 2007 ⇒ Present day (11 Years )
Director
29 Jul 2005 ⇒ Present day (12 Years )
Director
10 Oct 2014 ⇒ Present day (3 Years )
Director
8 Jan 2009 ⇒ Present day (9 Years )
Director
10 Oct 2013 ⇒ Present day (4 Years )
Director
1 Aug 2012 ⇒ Present day (5 Years )
Director

Past Directors

2 May 2001 ⇒ 16 Dec 2008 (7 Years )
Director
21 Aug 1997 ⇒ 1 Oct 1999 (2 Years )
Director
21 Aug 1997 ⇒ 21 Jul 1998 (10 Months )
Director
1 Sep 1999 ⇒ 31 Jul 2002 (2 Years )
Director
21 Aug 1997 ⇒ 8 Oct 1997 (1 Month )
Director
28 Jan 1998 ⇒ 30 Nov 2001 (3 Years )
Director
14 Sep 2000 ⇒ 30 Nov 2001 (1 Year )
Director
1 Oct 1999 ⇒ 14 Sep 2000 (11 Months )
Director
18 May 2005 ⇒ 6 Sep 2007 (2 Years )
Director
15 Jan 2004 ⇒ 15 Feb 2005 (1 Year )
Director
21 Aug 1997 ⇒ 28 Jan 1998 (5 Months )
Director
29 Oct 2007 ⇒ 28 Aug 2014 (6 Years )
Director
21 Jul 1998 ⇒ 14 Sep 2000 (2 Years )
Director
11 Apr 2002 ⇒ 4 Dec 2003 (1 Year )
Director
4 Jul 1997 ⇒ 21 Aug 1997 (1 Month )
Director
31 Jan 2005 ⇒ 27 Apr 2005 (2 Months )
Director
14 Sep 2000 ⇒ 2 May 2001 (7 Months )
Director
1 Nov 2007 ⇒ 1 Aug 2012 (4 Years )
Director
11 Jun 1997 ⇒ 4 Jul 1997 (23 Days )
Nominated Director
11 Apr 2002 ⇒ 4 Dec 2003 (1 Year )
Director
29 Jul 2005 ⇒ 13 Jan 2014 (8 Years )
Director
15 Jan 2004 ⇒ 15 Sep 2005 (1 Year )
Director
14 Sep 2000 ⇒ 15 Jan 2004 (3 Years )
Director
4 Jul 1997 ⇒ 8 Oct 1997 (3 Months )
Company Secretary
31 Jan 2005 ⇒ 7 Jul 2005 (5 Months )
Director
15 Jan 2004 ⇒ 7 Nov 2007 (3 Years )
Director
8 Oct 1997 ⇒ 1 Sep 1999 (1 Year )
Director
11 Jun 1997 ⇒ 4 Jul 1997 (23 Days )
Nominated Secretary
21 Aug 1997 ⇒ 14 Sep 2000 (3 Years )
Director
1 Oct 2002 ⇒ 31 Jan 2005 (2 Years )
Director
15 Sep 2005 ⇒ 15 Mar 2007 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 20 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALBERTO MERCHION
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GIAN DE FICCHY
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEAN-JACQUES THOMAS / 27/06/2014
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN FARLEY / 27/06/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREA FAINA
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUIGI MATTA
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JONATHAN MARK TILNEY
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEVEN MICHAEL ZANLUNGHI
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMBERSTONE
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LUIGI MATTA / 11/06/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JEAN MARIE MANUELLI / 11/06/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GIAN LUCA DE FICCHY / 11/06/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBERT ALMOND
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARTIN JEAN-JACQUES THOMAS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANDREW HUMBERSTONE
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROBERT ALMOND
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)