Cross Check

INFOMEDICA (INTERNATIONAL) LIMITED

Company Number

06306285

Private limited company
Active
OverviewPeopleRelated
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LIONE, Americo

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
Italian

  1. Appointed as Director

Correspondence Address
41 Bridgeman Terrace Wigan WN1 1TT England
Country of Residence
Italy

PISANI, Vittorio

Date of Birth
Role
Active
Director
Occupation
Tax Consultant
Nationality
Italian

  1. Appointed as Director

Correspondence Address
41 Bridgeman Terrace Wigan WN1 1TT England
Country of Residence
Italy

PINNINGTON, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Station Road Chinnor Oxfordshire OX39 4EX England

PISANI, Vittorio

Role
Resigned
Secretary
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Corso Einaudi Turin 10129 FOREIGN Italy

ANASTASIA SECRETARIAT SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Birchin Court Suite 603 20 Birchin Lane City Of London London EC3V 9DU United Kingdom

GATTUSO, Silvia

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birchin Court Suite 603 20 Birchin Lane City Of London London EC3V 9DU United Kingdom
Country of Residence
United Kingdom

JAGERSMA, Marlies

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 41 Bridgeman Terrace Wigan WN1 1TT England
Country of Residence
Netherlands

WHITEHORN, Justin Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greyfriars Court Paradise Square Oxford OX1 1BE
Country of Residence
England

Globalport (International) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
41 Bridgeman Terrace Wigan WN1 1TT England

Infomedica Srl

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
36 Via San Quintino Torino 10121 Italy

Mr. Americo Lione

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

  1. Notified

Correspondence Address
41 Bridgeman Terrace Wigan WN1 1TT England
Country of Residence
Italy