Cross Check

AGUSTAWESTLAND INTERNATIONAL LIMITED

Company Number

01499533

Private limited company
Active
OverviewPeopleRelated
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HIGGINS, Clive James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lysander Road Yeovil Somerset BA20 2YB
Country of Residence
England

CRANIDGE, Neil Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lysander Road Yeovil Somerset BA20 2YB

GRIFFITHS, Nigel Robert

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Moorview Thorney Langport Somerset TA10 0DT

MOORHEAD, Andrew Alexander Leishman

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11-13 Gunnersbury Drive Ealing W5 4LL

SCOTT, Jill Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Broadmead Farnborough Hampshire GU14 0RJ

ACCA, Marco

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lysander Road Yeovil Somerset BA20 2YB
Country of Residence
Italy

ALLI, Pietro, Ing

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Bernini 1 Cerro Maggiore 20023 Italy

BENINI, Giulio, Admiral

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Viale Cortina D`Ampezzo 57c Rome FOREIGN Italy

BERTOLA, Lorenzo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lysander Road Yeovil Somerset BA20 2YB
Country of Residence
Italy

BIGANZOLI, Sergio Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lysander Road Yeovil Somerset BA20 2YB
Country of Residence
Italy

BUNKER, Christopher Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Regents Riverside Brigham Road Reading Berkshire RG1 8QS

CAJELLI, Alessandro

Date of Birth
Role
Resigned
Director
Occupation
Programme Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Verdi 2 Biandronno(Varese) 21024 Italy

CAPORALETTI, Ingeniere Amedeo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Via Dei Tulipani 2 Mogliano Veneto Treviso Italy

CASE, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Melchester House Horsington Templecombe Somerset BA8 0EG
Country of Residence
England

CERNUTO, Francesco

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Domenico Cucchiari 3 Milano 20155 Lombardia Italia

COLE, Graham Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lysander Road Yeovil Somerset BA20 2YB
Country of Residence
England

D'ALESSANDRO, Roberto, Doctor

Date of Birth
Role
Resigned
Director
Occupation
President Of Agusta S P A
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Villa Grande 55 Portofino (Genoa) Italy

DALY, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Condover Court Condover Shrewsbury Salop SY5 7AA
Country of Residence
United Kingdom

DI VIRGILIO, Paolo, Dr

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Di Casal Morena 104/A 00100 Rome Italy FOREIGN

FORSYTH, Robert Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Stile House New Street Deddington Oxfordshire OX15 0SR
Country of Residence
United Kingdom

GLASSCOCK, John Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
West Meadow The Wedges West Chiltington Lane Itchingfield Horsham West Sussex RH13 7TA

GUERRA, Enrico, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Via Novara 21 Gallarate Varese FOREIGN Italy

GUSTAPANE, Alessandro

Date of Birth
Role
Resigned
Director
Occupation
Managing Director-Agusta Spa
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Seneca 10 Cavallino Di Lecce Lecce 73020 Italy

HOON, Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lysander Road Yeovil Somerset BA20 2YB
Country of Residence
United Kingdom

JOHNSTON, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loews Nether Compton Sherborne Dorset DT9 4QA
Country of Residence
England

JONES, Alan Wingate

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Green Croft Green Lane Churt Farnham Surrey GU10 2NB

JONES, Ronald Sidney Major

Date of Birth
Role
Resigned
Director
Occupation
Group Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chewton House Station Road Milborne Port Sherborne Dorset DT9 5EH
Country of Residence
United Kingdom

LOVERA, Ingeniere Bruno

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Via Moncone 36 Cardano Al Campo Varese FOREIGN Italy

MILNE, Andrew David Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Angiers Farm Angiers Lane Fiddleford Sturminster Newton Dorset DT10 2BY

ORSI, Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Ceo Agustawestland
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Vittorio Veneto 13b Sesto Calende Varese Italy 21018
Country of Residence
Italy

PASSINI, Ingeniere Luigi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Corso Sempione 53 Gallarate Varese FOREIGN Italy

PELLEREI, Mario

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Of Operation
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Filanger 14 Torino Torino 10128 FOREIGN Italy

SANGIOVANNI, Raffaele, Dottore

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Bergamo 30 Taino Varese 21020 Italy

SAPONARO, Giacomino

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
GU34
Country of Residence
England

SHELLEY, Roy Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Thorne Lane Yeovil Somerset BA21 3LU

Agustawestland Spa

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
4 Piazza Monte Grappa 00195 Rome Italy

Agustawestland Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Lysander Road Lysander Road Crickham Yeovil Somerset BA20 2YB United Kingdom