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BISAZZA U.K. LIMITED

Company Number

04034360

Private limited company
Active
OverviewPeopleRelated
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BISAZZA, Giampiero

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Contra Piazza Castello 16 Vincenza 36100 Italy
Country of Residence
Italy

STRANGWAYES BOOTH, Dermot Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108 The Street Kettlestone Fakenham Norfolk NR21 0AU England

P & T SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 22 Buckingham Gate London SW1E 6LB

WINTERS REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
29 Ludgate Hill London EC4M 7JE

BISAZZA, Marco

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5151 Collins Av Miami Beach Florida 33141 Usa

CEREGHETTI, Rudy

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Scer Rancate 6862 Switzerland
Country of Residence
Switzerland

CUNNINGHAM, Alastair Matthew

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus
Country of Residence
Cyprus

PERON, Paolo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Cavalieri Di Vitt Veneto No. 19 Vicenza 36100 Italy
Country of Residence
Italy

PERON, Paolo

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vial Da Vinci 7 36077 Altavilla Vic Na Vi Italy

SALATINI, Michele

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Gerone 31 Botticino Sera (Bs) 25082 Italy

WAAKS, Neal Carson

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5, 23 Nightingale Lane London SW4 9AH

WOOD, Sian Amanda

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

MCWILLIAMS, DUDLEY & ASSOCIATES LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7-11 Kensington High Street London W8 5NP

Giampiero Bisazza

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Italian

  1. Notified

Correspondence Address
Contra Piazza Castello 16 Vicenza 36100 Italy
Country of Residence
Italy

Mr Giampiero Bisazza

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
Italian

  1. Notified

    Ceased

Correspondence Address
Unit G 60 Sloane Avenue London SW3 3DD
Country of Residence
Italy

Finanziaria Gruppo Bisazza S.R.L.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Vle Milano 56 Montecchio Maggiore 36075 Italy