Cross Check

MPRD LIMITED

Company Number

10688784

Private limited company
Active
OverviewPeopleRelated
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SHORTER, Rachel Rebecca

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY United Kingdom

COX, Matthew James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY United Kingdom
Country of Residence
United Kingdom

MAZZANTI, Francesco

Date of Birth
Role
Active
Director
Occupation
Mprd Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY United Kingdom
Country of Residence
Italy

ZUCCHI, Fabio

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Italian

  1. Appointed as Director

Correspondence Address
91 Via Battindarno, 91, 40133 Via Battindarno, 91, 40133 Bologna Italy
Country of Residence
Italy

COSFORD, Linda Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Tanners Drive Blakelands Milton Keynes MK14 6LY England

ELAND, Nicholas Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY United Kingdom

MCNAUGHTON, Laura Annette

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY United Kingdom

COSFORD, Linda Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Tanners Drive Blakelands Milton Keynes MK14 6LY England
Country of Residence
England

COWEN, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY United Kingdom
Country of Residence
United Kingdom

CREMONINI, Paolo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY United Kingdom
Country of Residence
Italy

FRANKHAM, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY United Kingdom
Country of Residence
England

LENA, Matteo

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY United Kingdom
Country of Residence
Italy

STEELS, Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY United Kingdom
Country of Residence
United Kingdom

ZEINER, Enrico Wallner

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY United Kingdom
Country of Residence
Italy

Gd Spa

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
91 Via Battindarno Bologna 41033 Italy

Mrs Isabella Seragnoli

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

  1. Notified

Correspondence Address
Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY United Kingdom
Country of Residence
Italy

Molins Public Limited Company

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

  1. Notified

  2. Ceased

Correspondence Address
Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY United Kingdom