Cross Check

SONSUB LIMITED

Company Number

SC131035

Private limited company
Dissolved
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VILLA, Marco Felice

Role
Active
Secretary
Nationality
Italian

  1. Appointed as Secretary

Correspondence Address
Via Bosisio 2 Monza Milan 22052 Italy

FERRARIS, Massimo Giovanni

Date of Birth
Role
Active
Director
Occupation
Company Chairman
Nationality
Italian

  1. Appointed as Director

Correspondence Address
10 The New Inn 54 Matham Road East Molesey Surrey KT8 0BE

GEBBIA, Aldo

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Via Martiri Di Cefalonia 4 20097 San Donato Milanese Milano FOREIGN Italy

MARTELLI, Giorgio

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
42 Church Road Wimbledon SW19 5AN

VEZZOLI, Luciano

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

Correspondence Address
1b Cambridge Road East Twickenham Middlesex TW1 2HN

CASCELLA, Marcello

Role
Resigned
Secretary
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Mile End Avenue Aberdeen Aberdeenshire AB15 5PT

O'CARROLL, Martin Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2222 Westerland Drive Houston 77063 Texas FOREIGN

PALMITESSA, Riccardo

Role
Resigned
Secretary
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Thorngrove Crescent Aberdeen Aberdeenshire AB15 7FH

PIPER, Christopher James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Killearnan Alexandra Terrace Forres Morayshire IV36 1DL

PIPER, Christopher James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Killearnan Alexandra Terrace Forres Morayshire IV36 1DL

SLATTERY, Vincent Alfred

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Errol Bank Cowgate Oldmeldrum Aberdeenshire AB51 0EN

WRATTEN, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Mundurno Road Bridge Of Don Aberdeen AB23 8JX

LEDINGHAM CHALMERS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

ADDIS, Robert Campbell

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Laverock Hill Ellon Aberdeenshire AB41 8BE

BIANCHI, Stefano

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12951 Briar Forest 202 Houston Texas 77077 Usa

CAO, Stefano

Date of Birth
Role
Resigned
Director
Occupation
Vice General Manager
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Via Martiri Di Cefalonia 67 San Donato 20097

CASCELLA, Marcello

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Mile End Avenue Aberdeen Aberdeenshire AB15 5PT

D'ONGHIA, Onofrio

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
158 North Deeside Road Milltimber Aberdeen AB13 0HL

FONTOLAN, Massimo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
523 North Deeside Road Aberdeen AB15 9ES

FONTOLAN, Massimo

Date of Birth
Role
Resigned
Director
Occupation
Engineer Managing Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Morningside Avenue Aberdeen Aberdeenshire AB10 7LT

HALL, Noel Victor

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2222 Westerland Drive Houston 77063 Texas

MAMPRIN, Carlo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Bellincioni 4 San Donato Milanese 20097 Milan FOREIGN Italy

MCGREGOR, John Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Coullie Steading Udny Aberdeenshire AB41 6SR

O'DONNELL, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 West Halkin Street London SW1X 8JL

OLIVERI, Vincenzo

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Capitano Verri 15 Trapani 91100 Italy

PICCIO, Flavio

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Valentine Drive Bridge Of Don Aberdeen AB22 8YF

PIPER, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Snr.Vp Finance Admin & Control
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11923 Waldemar 77077 Houston Texas Usa

PISTORELLI, Roberto

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Resigned as Director

Correspondence Address
Studio Legale Bonneli E Associati Via Borgonuovo Milano 20121

RIVA, Alessandro

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Park Hall Road London N2 9PT

ROSA, Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Itlaian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2222 Westerland Drive Houston Texas 77057 Usa

SECCHI, Gianalberto

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seehusensgata 62 Stavanger 4024 FOREIGN Norway

STANLEY, Rodney William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2222 Westerland Drive 228 Houston Texas 77063 Usa

VARONE, Pietro

Date of Birth
Role
Resigned
Director
Occupation
Vice President Finance
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2403 Shelby Park Kelliwood Gardens Houston 77450 Usa

DURANO LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA