Cross Check

RECORDATI PHARMACEUTICALS LIMITED

Company Number

05421174

Private limited company
Active
OverviewPeopleRelated
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LOPEZ, Ana

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ England
Country of Residence
Spain

SLAVICEK, Benoit

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ England
Country of Residence
France

SURRIDGE, Christopher Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ England
Country of Residence
England

SNAITH, Peter Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marshall Ross & Prevezer 4 Frederick's Place London EC2R 8AB

ALDWYCH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Wood Street London EC2V 7AW United Kingdom

BEVILACQUA, Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Sardegna 23 20146 Milan FOREIGN Italy

BONAZZI, Vittorio

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Vittoria Colonna 17 Milano 20149 FOREIGN Italy

GROUÈS, Antoine Louis Olivier

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Brook Drive Reading RG2 6UB England
Country of Residence
France

ISLA RODRIGUEZ, Miguel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Origin Western Road Bracknell RG12 1US England
Country of Residence
Spain

MARTÍNEZ-CAÑAVATE, Alberto Martínez

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ England
Country of Residence
Italy

MILLET, Bernard Pierre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Brook Drive Reading RG2 6UB England
Country of Residence
France

RAMIRO FERREIRA PIRES, Nelson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ed. Inovacao 1.2 Av. Jacques Delors Piso 0 Tagus Park, 2740 122 Porto Salvo Oeiras Portugal
Country of Residence
Portugal

RECORDATI, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Brook Drive Reading RG2 6UB England
Country of Residence
Italy

RESTELLI, Arnaldo

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Isis House 43 Station Road Henley-On-Thames Oxfordshire RG9 1AT
Country of Residence
Italy

SQUINDO, Fritz

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Origin Western Road Bracknell RG12 1US England
Country of Residence
Italy

TOMASINI, Franco

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Bereguardo 27020 Zerbolo5421174 (Pavia) Reco 288B Italy

FREDERICK'S PLACE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marshall Ross & Prevezer 4 Fredericks Place London EC2R 8AB

Recordati Industria Chimica E Farmaceutica S.P.A.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Via M. Civitali Milano 20148 Italy