PRYSMIAN CABLES & SYSTEMS LIMITED
Company Number
00958507
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YUDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Italian
- Appointed as Director
Correspondence Address
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YUCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Italian
- Appointed as Director
Correspondence Address
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YUCountry of Residence
Italy
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YUCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
37 Ramillies Avenue
Cheadle Hulme
Stockport
Cheshire
SK8 7AQRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Cherry Tree Cottage
Highmoor
Henley On Thames
Oxfordshire
RG9 5DHRole
Resigned
Secretary
Nationality
American
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
36 Netherhall Gardens
Flat 3 Hampstead
London
NW3 5TPDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Via Bellini 40 3rd Floor
20052 Monza
Italy
FOREIGNDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
4
Holly Meadows
Stockbridge Road
Winchester
Hampshire
SO22 5FQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Holly Meadow
Stockbridge Road
Winchester
Hampshire
SO22 5FQDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Localita Montoncello
4-A- Arezzo
Italy
FOREIGNDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Oak Apples
Eastworth Road
Verwood
Dorset
BH31 7PJDate of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Leydene Park
East Meon
Hampshire
GU32 1HFDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Argentine
- Appointed as Director
- Resigned as Director
Correspondence Address
Residence De Angeli
Via Trivulzio N. 8
Milan
20100
ItalyDate of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Resigned as Director
Correspondence Address
Bournewood House
Bourne Lane Twyford
Winchester
Hampshire
SO21 1NXDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Newberries Manchester Road
Sway
Lymington
Hampshire
SO41 6ASCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Italian
- Resigned as Director
Correspondence Address
Viale Majno 5
Milan 20122
FOREIGN
ItalyDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Resigned as Director
Correspondence Address
Helidon Grange
Helidon
Daventry
Northamptonshire
N11 6LGDate of Birth
Role
Resigned
Director
Occupation
Chief Strategic Officer
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YUCountry of Residence
Netherlands
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YUCountry of Residence
Italy
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Via Ambrogio Spinola 13
Milan
FOREIGN
ItalyDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Spanish
- Resigned as Director
Correspondence Address
10 Channel Way
Southampton
Hampshire
SO14 3TGDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Great North Rd
Brookmans Park
Hatfield
Hertfordshire
AL96ABCountry of Residence
United Kingdom
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
61 Albany Court
Westwood Road
Southampton
Hampshire
SO17 1LADate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Resigned as Director
Correspondence Address
32 East St Helen Street
Abingdon
Oxfordshire
OX14 5EBDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Resigned as Director
Correspondence Address
Starlings Sway Road
Brockenhurst
Hampshire
SO42 7RXDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Newitt Place
Bassett
Southampton
Hampshire
SO16 7FADate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woodlands 16 Grove Road
Shawford
Winchester
Hampshire
SO21 2DDDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
34
Newitt Place
Bassett
Southampton
Hampshire
SO16 7FACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Marquis Way
Aldwick
Bognor Regis
West Sussex
PO21 4ATCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
21 Montpelier Square
London
SW7 1JRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Italian
- Resigned as Director
Correspondence Address
Via Tesio 25
Milan 20151
FOREIGN
ItalyDate of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YUCountry of Residence
Italy
Prysmian Uk Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
Prysmian Uk Group Limited
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YU
England