BRITISH CHAMBER OF COMMERCE FOR ITALY(INCORPORATED)(THE)

Profile BRITISH CHAMBER OF COMMERCE FOR ITALY(INCORPORATED)(THE)

Actual on 01.03.2022
Company name
BRITISH CHAMBER OF COMMERCE FOR ITALY(INCORPORATED)(THE)
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Company number
00137679
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 15 September 1914
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 04 July 2022 due by Sunday, 17 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
THE OLD HALL SHRUBLAND PARK, CODDENHAM, C/O STEVEN TAYLOR, UNITED KINGDOM, IPSWICH, IP6 9QQ
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PSC and Officers BRITISH CHAMBER OF COMMERCE FOR ITALY(INCORPORATED)(THE)

Officers

(as of 18.09.2020)

ANSOLEAGA ABASCAL, Paule
Status: Active
Appointed on: Thursday, 25 June 2020
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: Spanish
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: Italy
CICCHETTI, Michele
Status: Active
Appointed on: Friday, 08 November 2019
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: Italian
Date of birth: May 1976
Role: Director
Occupation: Lawyer
Country of residence: Italy
COMINOTTO, Cristiano Massimo
Status: Active
Appointed on: Thursday, 25 June 2020
Correspondence address: 13 Studio Legale Cominotto, Piazza Cinque Giornate, Milan, Italy, 20129
Nationality: Italian
Date of birth: December 1968
Role: Director
Occupation: Avvocato
Country of residence: Italy
FANTINI, Francesco
Status: Active
Appointed on: Wednesday, 26 September 2018
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: Italian
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: Italy
FRANCHINI, Roberto
Status: Active
Appointed on: Monday, 04 February 2019
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: Italian,British
Date of birth: May 1955
Role: Director
Occupation: Retired
Country of residence: Italy
GIUSSANI, Mariateresa
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: Italian
Date of birth: March 1969
Role: Director
Occupation: Ceo
Country of residence: Italy
IZQUIERDO SAUGAR, Ignacio
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: 14 Via Scarsellini,14, Milano, Italy, 20161
Nationality: Spanish
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: Italy
LAW, John Joseph
Status: Active
Appointed on: Thursday, 24 June 2010
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Banker
Country of residence: Italy
NOAD, Thomas Eilert William
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Solicitor
Country of residence: Italy
PEZZULLI, Giuseppe
Status: Active
Appointed on: Wednesday, 04 September 2019
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: Italian
Date of birth: December 1969
Role: Director
Occupation: Lawyer
Country of residence: Italy
REILLY, Sharon Elizabeth
Status: Active
Appointed on: Monday, 23 September 2013
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Partner
Country of residence: Italy
ROWLANDS, Victoria Clair
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: 1 Via Paleocapa, Milan, Italy, 20121
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHILLITO, Daniel David
Status: Active
Appointed on: Tuesday, 17 November 2015
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: Italian,Australian
Date of birth: June 1970
Role: Director
Occupation: Financial Adviser
Country of residence: Italy
SPRAGUE, Steven
Status: Active
Appointed on: Thursday, 25 June 2020
Correspondence address: 19/A Studio Legale Castaldi Partners, Via Savona, Milan, Italy, 20144
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Solicitor And Avvocato
Country of residence: Spain
BRUGOLA, Cesare
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Friday, 04 April 1997
Correspondence address: C.So Venezia 37, Milan, Italy, 20121
Nationality: Italian
Date of birth: August 1942
Role: Director
Occupation: Director
BUCA, Sebastian
Status: Not active
Appointed on: Wednesday, 26 November 2014
Resigned on: Friday, 05 May 2017
Correspondence address: Lloyd's Register Via Cadorna 69, Via Dante 12, Vimodrone (Milano), Italy, 20090
Nationality: Italian
Date of birth: August 1972
Role: Director
Occupation: Sw Eu Ops Manager Lloyd’S Register Energy - Inspec
Country of residence: Italy
MACKENZIE, Catherine Clare
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 08 December 1995
Correspondence address: Via Camperio 9, Milan, Italy, 20123
Role: Secretary
BLISS, Jonathan
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Friday, 25 June 1999
Correspondence address: Via F Lli Cervi, Residenza Fiori, Segrate Milano Due, Italy, Mi, 20090
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
RAPAZZINI, Michael Robert
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Friday, 25 June 1999
Correspondence address: Via Benedetto Marcello 44, Milan, Italy, 20124
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Deputy Managing Director
CLEZY, John Gavin Alexander
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Corso Indipendenza 5, Milano 20129, Italy
Role: Secretary
FRIGNANI, Simona
Status: Not active
Appointed on: Monday, 15 December 2008
Resigned on: Monday, 01 December 2014
Correspondence address: 222 Temple Chambers, 3-7 Temple Avenue Temple Avenue, London, England, EC4Y 0DB
Nationality: Italian
Role: Secretary
Occupation: Secretary General
DODDS, John Martin, Prof
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Monday, 06 May 2002
Correspondence address: Via Zangrando 5, Trieste, Ts, Italy, 34100
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: University Prof
BRUNI, Gian Bruno
Status: Not active
Resigned on: Monday, 11 September 2006
Correspondence address: Corso Di Porta Vittoria 28, Milano 20122, Italy, FOREIGN
Nationality: Italian
Date of birth: March 1950
Role: Director
Occupation: Solicitor
BARONI, Alessandro
Status: Not active
Appointed on: Wednesday, 16 January 2008
Resigned on: Monday, 15 December 2008
Correspondence address: 8 Via Besana, Milan, Italy, Lombardy, 20122
Nationality: Italian
Date of birth: August 1958
Role: Director
Occupation: Chief Executive Officer
BEN FRECH, Kelly Eve
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Monday, 15 December 2008
Correspondence address: 6 Via Cortelunga, Monza, Italy, Lombardy, 20052
Role: Secretary
TAYLOR, Steven
Status: Not active
Appointed on: Friday, 22 October 2010
Resigned on: Monday, 21 September 2015
Correspondence address: 222 Temple Chambers, 3-7 Temple Avenue Temple Avenue, London, England, EC4Y 0DB
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Business Consultant
Country of residence: Italy
JACKSON, Lesley Margaret
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Monday, 23 March 2020
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Bank Official
Country of residence: Italy
EINARSDOTTIR, Gudridur Elsa
Status: Not active
Appointed on: Friday, 22 October 2010
Resigned on: Monday, 23 September 2013
Correspondence address: 18th Floor City Tower, 40 Basinghall Street, MR COLIN JAMIESON, London, United Kingdom, EC2V 5DE
Nationality: Icelandic
Date of birth: March 1961
Role: Director
Occupation: Consular Officer
Country of residence: Italy
BRAMLEY, Stanley Richard
Status: Not active
Resigned on: Monday, 28 March 1994
Correspondence address: Via Vittorio Veneto 60, Rovagnate, Italy, Provincia Como 22050, FOREIGN
Nationality: British
Date of birth: December 1917
Role: Director
Occupation: Chairman
CARNEVALI, Luciano
Status: Not active
Resigned on: Monday, 28 March 1994
Correspondence address: Corso Buenos Aires 77, Milano 20124, Italy, FOREIGN
Nationality: Italian
Date of birth: December 1934
Role: Director
Occupation: Cargo Manager
DI PALMA CASTIGLIONE, Ruggero
Status: Not active
Resigned on: Monday, 28 March 1994
Correspondence address: Via Ciovasso 11, Milano 20121, Italy, FOREIGN
Nationality: Italian
Date of birth: May 1918
Role: Director
Occupation: Solicitor
MAC FARLANE, David Buchanan
Status: Not active
Resigned on: Monday, 28 March 1994
Correspondence address: Via Visconti, Di Modrone 32, Milan, Italy, FOREIGN
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Solicitor
THOMPSON, Raymond
Status: Not active
Resigned on: Monday, 28 March 1994
Correspondence address: Corso Venezia 2/A, Milano 20121, Italy, FOREIGN
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Director
DUNHILL, Ian Gordon
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Saturday, 01 January 2011
Correspondence address: Kinnaird House C/O Thring Townsend Lee & Pembertons, 1 Pall Mall East, MR MICHAEL NATHANSON, London, SW1Y 5AU
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Financial Director
Country of residence: Italy
ROBBINS, Anthony John
Status: Not active
Appointed on: Thursday, 26 June 1997
Resigned on: Saturday, 24 June 2000
Correspondence address: Via Porta 1, Vimercate 20059, Italy
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Banker
NARTEA, Iulia Gabriela
Status: Not active
Appointed on: Tuesday, 17 November 2015
Resigned on: Saturday, 30 September 2017
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, Great Britain, IP6 9QQ
Nationality: Rumanian
Date of birth: July 1967
Role: Director
Occupation: Ups - Country Manager Greece, Hungary & Romania
Country of residence: Italy
DEEGAN, Anthony Peter
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Sunday, 01 October 2000
Correspondence address: Via Verdi 64, Voghera Pv, Italy, 27058
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: Italy (Ita)
PUTNAM, Henry Thomas
Status: Not active
Resigned on: Sunday, 02 January 2011
Correspondence address: 222 Temple Chambers, 3-7 Temple Avenue Temple Avenue, London, England, EC4Y 0DB
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Management Consultant
Country of residence: Italy
SIMONELLI SANTI, Leonardo
Status: Not active
Appointed on: Wednesday, 02 May 2007
Resigned on: Sunday, 02 January 2011
Correspondence address: 222 Temple Chambers, 3-7 Temple Avenue Temple Avenue, London, England, EC4Y 0DB
Nationality: Italian
Date of birth: June 1939
Role: Director
Occupation: President
Country of residence: United Kingdom
ORLANDINI, Carlo
Status: Not active
Resigned on: Sunday, 08 May 1994
Correspondence address: Strada Della Chiocciola 47, Carimate, Italy, Provincia Como 22060, FOREIGN
Nationality: Italian
Date of birth: July 1927
Role: Director
Occupation: Chairman
ANNELLS, Victor Graham
Status: Not active
Appointed on: Monday, 23 September 2013
Resigned on: Sunday, 30 November 2014
Correspondence address: 222 Temple Chambers, 3-7 Temple Avenue Temple Avenue, London, England, EC4Y 0DB
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Hm Consul General
Country of residence: Italy
VERHAGEN, Bartholome Jean Marie
Status: Not active
Appointed on: Wednesday, 27 February 2002
Resigned on: Thursday, 01 September 2011
Correspondence address: 18th Floor City Tower, 40 Basinghall Street, MR COLIN JAMIESON, London, United Kingdom, EC2V 5DE
Nationality: Dutch
Date of birth: February 1962
Role: Director
Occupation: Financial Consultant
Country of residence: Italy
MALIM, Hugh Charles Blagden
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Thursday, 02 January 2014
Correspondence address: 222 Temple Chambers, 3-7 Temple Avenue Temple Avenue, London, England, EC4Y 0DB
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Banker
Country of residence: Italy
GRIFFITHS, David Anthony
Status: Not active
Appointed on: Thursday, 18 June 1992
Resigned on: Thursday, 02 November 2000
Correspondence address: Via Ottolini 5, Milan 20136, Lombardy, Italy
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Consultant International Relat
BARNES, Stephen Richard
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Thursday, 08 April 1999
Correspondence address: Via Fratelli Cervi 7, Segrate Mi, Italy, 20090
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Senior Manager Nat Westminster
CROSTI, Alberto Mario Peppino
Status: Not active
Appointed on: Thursday, 27 June 1996
Resigned on: Thursday, 22 June 2000
Correspondence address: Viale Campania 46, Milan, Italy, 20133
Nationality: Italian
Date of birth: October 1946
Role: Director
Occupation: Fiscal & Company Advice
GRIFFITHS, Ralph John
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Thursday, 24 June 2004
Correspondence address: Lungarno Corsini 2, 50123 Firenze, Italy, FOREIGN
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Consul
ORLANDINI, Beatrice
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Thursday, 24 June 2004
Correspondence address: Strada Della Chiocciola 8, Carimate, Italy, Como, 22060
Nationality: Italian
Date of birth: September 1956
Role: Director
Occupation: Executive Assistant
TE, Cheryl Maisie
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Thursday, 24 June 2004
Correspondence address: Settima Strada 13, S Felice Di Segrate, Italy, Milan, 20090
Nationality: New Zealand
Date of birth: May 1945
Role: Director
Occupation: International Sales
ANDERSON, Steven Martin
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Thursday, 24 June 2010
Correspondence address: C/O Foreign Office King Charles St., London, SW1A2AH
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
BASTIN, Richard Edward
Status: Not active
Appointed on: Wednesday, 27 February 2002
Resigned on: Thursday, 24 June 2010
Correspondence address: Via Paolo Giovio 15, Milano, Italy, 20144, FOREIGN
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Business Consultant
Country of residence: Italy
MCCARTHY, Maria Elizabeth
Status: Not active
Appointed on: Thursday, 22 June 2000
Resigned on: Thursday, 24 June 2010
Correspondence address: Viale Certosa 36a, Milan, Italy, 20155, FOREIGN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Owner
Country of residence: Italy
TAYLOR, Michael Paul Gordon
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Thursday, 24 June 2010
Correspondence address: Viale Majno 18, Milan, Italy, 20129, FOREIGN
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Solicitor
VINCENT, Colin William
Status: Not active
Appointed on: Wednesday, 12 July 2006
Resigned on: Thursday, 24 June 2010
Correspondence address: Kinnaird House C/O Thring Townsend Lee & Pembertons, 1 Pall Mall East, MR MICHAEL NATHANSON, London, SW1Y 5AU
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Financial Consultant
Country of residence: Italy
HUMPHREY, Terence Jason
Status: Not active
Resigned on: Thursday, 25 February 1993
Correspondence address: Via Garigliano 5, Milano 20129, Italy, FOREIGN
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Chairman
STOKES, Christopher John
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Thursday, 25 June 2009
Correspondence address: Via Morone 8, Milano, Italy, 20121, FOREIGN
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Managing Director
CUNGI, Donatella
Status: Not active
Appointed on: Friday, 22 October 2010
Resigned on: Thursday, 25 June 2020
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: Italian
Date of birth: July 1965
Role: Director
Occupation: Lawyer
Country of residence: Italy
OGSTON, Nicol Andrew
Status: Not active
Appointed on: Thursday, 27 June 2019
Resigned on: Thursday, 25 June 2020
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: British
Date of birth: April 1994
Role: Director
Occupation: Teacher
Country of residence: Italy
AUDISIO, Massimo
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Thursday, 26 June 2008
Correspondence address: Via Desiderio Da Settignano 30, Milano, Italy, 20149
Nationality: Italian
Date of birth: August 1960
Role: Director
Occupation: Lawyer
SLATER, Richard Ewart Hollis
Status: Not active
Appointed on: Wednesday, 12 July 2006
Resigned on: Thursday, 26 June 2008
Correspondence address: 14 Denmark Avenue, Wimbledon, London, SW19 4HF
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Solicitor
Country of residence: England
SHIELDS, Howard John
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Thursday, 27 June 1996
Correspondence address: Via Della Moscova 46/1, 20121 Milano, Italy
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Managing Director
EUSTACE, Peter John
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Thursday, 27 June 2002
Correspondence address: Via Pigna 14, 37121 Verona, Italy
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
PENNACCHI, Sofia Astrid
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Thursday, 28 April 2016
Correspondence address: The British Chamber Of Commerce For Italy Via Dante 12, Milan, Italy, 20154
Role: Secretary
RHODE, Ronald Roxby
Status: Not active
Resigned on: Thursday, 28 January 1993
Correspondence address: Piazza Leopardi 16a/6, Genova 16121, Italy, FOREIGN
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Director
CARPI, Arnaldo
Status: Not active
Appointed on: Thursday, 27 June 2002
Resigned on: Thursday, 28 June 2012
Correspondence address: Kinnaird House C/O Thring Townsend Lee & Pembertons, 1 Pall Mall East, MR MICHAEL NATHANSON, London, SW1Y 5AU
Nationality: Italian
Date of birth: March 1954
Role: Director
Occupation: Accountant
Country of residence: Italy
LA NAIA, Guiseppe
Status: Not active
Appointed on: Thursday, 27 June 2002
Resigned on: Thursday, 28 June 2012
Correspondence address: Kinnaird House C/O Thring Townsend Lee & Pembertons, 1 Pall Mall East, MR MICHAEL NATHANSON, London, SW1Y 5AU
Nationality: Italian
Date of birth: June 1962
Role: Director
Occupation: Chartered Accountant Auditor
Country of residence: Italy
SFONDRINI, Anna
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Thursday, 29 June 2006
Correspondence address: Viale Regina Margherita 5, Milano, Italy, Lombardia 20122
Nationality: Italian
Date of birth: June 1964
Role: Director
Occupation: Tax Advisor
DOYLE, Deirdre
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Thursday, 30 June 2005
Correspondence address: Via Correggio 55, Milan, Italy, 20149
Nationality: Irish
Date of birth: July 1951
Role: Director
Occupation: Managing Director
CRACKETT, David
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Thursday, 30 June 2016
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, Great Britain, IP6 9QQ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Accountant
Country of residence: Italy
ZUCCA, Fabrizio
Status: Not active
Appointed on: Friday, 22 October 2010
Resigned on: Thursday, 30 June 2016
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, Great Britain, IP6 9QQ
Nationality: Italian
Date of birth: March 1961
Role: Director
Occupation: Business Consultant
Country of residence: Italy
GRIFFITHS, Michael
Status: Not active
Resigned on: Tuesday, 01 January 2002
Correspondence address: Via Gianpaolo Orsini 95, Firenze 50126, Italy
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Managing Consultant
FLEAR, Timothy
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Tuesday, 13 June 2017
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, Great Britain, IP6 9QQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Hm Consul-General Milan And Director Ukti Italy
Country of residence: Italy
JAMIESON, Colin Robert
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Tuesday, 19 January 2016
Correspondence address: 222 Temple Chambers, 3-7 Temple Avenue Temple Avenue, London, England, EC4Y 0DB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Attorney At Law
Country of residence: Italy
MARENGO, Pier Carlo
Status: Not active
Appointed on: Wednesday, 12 July 2006
Resigned on: Tuesday, 29 April 2014
Correspondence address: 18th Floor City Tower, 40 Basinghall Street, MR COLIN JAMIESON, London, United Kingdom, EC2V 5DE
Nationality: Italian
Date of birth: January 1926
Role: Director
Occupation: Insurance Company Executive
Country of residence: Italy
O'GARA, James
Status: Not active
Appointed on: Monday, 16 July 2012
Resigned on: Tuesday, 29 July 2014
Correspondence address: 18th Floor City Tower, 40 Basinghall Street, MR COLIN JAMIESON, London, United Kingdom, EC2V 5DE
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Country Manager
Country of residence: Italy
GIBELLO, Paolo, Dott.
Status: Not active
Appointed on: Monday, 16 July 2012
Resigned on: Tuesday, 30 May 2017
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, Great Britain, IP6 9QQ
Nationality: Italian
Date of birth: February 1960
Role: Director
Occupation: Partner
Country of residence: Italy
LA NAIA, Giuseppe
Status: Not active
Appointed on: Thursday, 26 June 2014
Resigned on: Tuesday, 30 May 2017
Correspondence address: Via Aurelio Saffi, 29 Via Aurelio Saffi, 29, Milan, Italy, Lombardy
Nationality: Italian
Date of birth: June 1962
Role: Director
Occupation: Certified Accountant
Country of residence: Italy
PUGLIESI, Aaron
Status: Not active
Appointed on: Tuesday, 17 November 2015
Resigned on: Tuesday, 30 May 2017
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, Great Britain, IP6 9QQ
Nationality: Italian
Date of birth: August 1972
Role: Director
Occupation: Managing Director & Co-Founder Of Easy Milano
Country of residence: Italy
VINCENT, Colin William
Status: Not active
Appointed on: Thursday, 28 April 2016
Resigned on: Tuesday, 31 January 2017
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, Great Britain, IP6 9QQ
Role: Secretary
ADAMS, Richard, Dr
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Residenza Idra 112, Milano Due-Segrate, Italy, Provincia Milano 20090, FOREIGN
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Group General Manager
MEIKLE, James Peter
Status: Not active
Appointed on: Wednesday, 16 January 2008
Resigned on: Wednesday, 01 February 2012
Correspondence address: 18th Floor City Tower, 40 Basinghall Street, MR COLIN JAMIESON, London, United Kingdom, EC2V 5DE
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Surveyor
Country of residence: Italy
WARWICK, Roger
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Wednesday, 06 March 2002
Correspondence address: Via Della Pieve 6/10, Castenaso, 40055, Italy, Bologna
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
TURNER, Antony Colin
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Wednesday, 07 September 2005
Correspondence address: Residenza Sagittario Torre Due, Miloano Due-Segrate, Italy, 20090
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Deputy Ceo
CLEZY, John Gavin Alexander
Status: Not active
Resigned on: Wednesday, 08 February 1995
Correspondence address: Corso Indipendenza 5, Milano 20129, Italy
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Chief Executive
KING, Roger Grenville
Status: Not active
Appointed on: Thursday, 15 July 2010
Resigned on: Wednesday, 12 December 2018
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Accountant
Country of residence: Italy
STEWART, John Alexander
Status: Not active
Appointed on: Wednesday, 12 July 2006
Resigned on: Wednesday, 12 December 2018
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: Switzerland
DOWNS, Morfa
Status: Not active
Appointed on: Friday, 06 October 1995
Resigned on: Wednesday, 18 July 2007
Correspondence address: Via Ferruccio 22, 20145 Milano, Italy, FOREIGN
Role: Secretary
HULS, Robert
Status: Not active
Resigned on: Wednesday, 19 May 1993
Correspondence address: Via Gran San Bernardo 5, Milano 20154, Italy, FOREIGN
Nationality: Belgian
Date of birth: October 1932
Role: Director
Occupation: Managing Director
NEWELL, Alistair Robert
Status: Not active
Appointed on: Thursday, 22 June 2000
Resigned on: Wednesday, 24 May 2006
Correspondence address: Via Europa 1, Peschuera Borromeo, Italy, 20068
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Bank Officer
WILSON, Ian
Status: Not active
Resigned on: Wednesday, 24 November 1993
Correspondence address: Via Bartolomeo Dalviano 53, Milano 20146, Italy, FOREIGN
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chairman
MURPHY, John Hamish Forbes
Status: Not active
Resigned on: Wednesday, 26 November 2014
Correspondence address: 222 Temple Chambers, 3-7 Temple Avenue Temple Avenue, London, England, EC4Y 0DB
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Partner
Country of residence: Italy
PUGSLEY, Martin John Follett
Status: Not active
Appointed on: Friday, 22 October 2010
Resigned on: Wednesday, 27 May 2015
Correspondence address: 222 Temple Chambers, 3-7 Temple Avenue Temple Avenue, London, England, EC4Y 0DB
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Lawyer
Country of residence: Italy
THOMPSON, Andrew Guy
Status: Not active
Appointed on: Monday, 16 July 2012
Resigned on: Wednesday, 27 May 2015
Correspondence address: 222 Temple Chambers, 3-7 Temple Avenue Temple Avenue, London, England, EC4Y 0DB
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Development Director
Country of residence: England
GAUDIOSI, Romina
Status: Not active
Appointed on: Monday, 02 July 2018
Resigned on: Wednesday, 28 August 2019
Correspondence address: The Old Hall Shrubland Park, Coddenham, C/O STEVEN TAYLOR, Ipswich, United Kingdom, IP6 9QQ
Nationality: Italian,Australian
Date of birth: May 1980
Role: Director
Occupation: Businesswoman
Country of residence: United Kingdom
FRAGIACOMO, Giorgio Umberto
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Wednesday, 28 June 2006
Correspondence address: Viale Sabotino 8, Milano, Italy, 20135
Nationality: Italian Australian
Date of birth: September 1965
Role: Director
Occupation: Sales Marktg Of Wine
DONAWA, Boyd
Status: Not active
Appointed on: Thursday, 18 June 1992
Resigned on: Wednesday, 29 September 1993
Correspondence address: Loc 5 Quorle, Poppi Provincia Arezzo, Italy, FOREIGN
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: President
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Monday, 11 July 2016
Legal form: Persons With Significant Control Statement