PRYSMIAN CABLES & SYSTEMS LIMITED

SESSIONS, James

Status:	Active
Appointed on:	Wednesday, 17 March 2021
Correspondence address:	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Nationality:	British
Date of birth:	May 1975
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

TAGLIAPIETRA, Marco, Dr

Status:	Not active
Appointed on:	Friday, 01 November 2002
Resigned on:	Friday, 13 May 2005
Correspondence address:	1 Holly Meadows, Winchester, Hampshire, SO22 5FQ
Nationality:	Italian
Date of birth:	February 1969
Role:	Director
Occupation:	Executive

BATTISTA, Valerio

Status:	Not active
Appointed on:	Wednesday, 17 April 2002
Resigned on:	Friday, 14 September 2007
Correspondence address:	Localita Montoncello, 4-A- Arezzo, Italy, FOREIGN
Nationality:	Italian
Date of birth:	January 1957
Role:	Director
Occupation:	Manager

ROMEO, Fabio Ignazio

Status:	Not active
Appointed on:	Wednesday, 01 January 2014
Resigned on:	Friday, 30 April 2021
Correspondence address:	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Nationality:	Italian
Date of birth:	August 1955
Role:	Director
Occupation:	Business Executive
Country of residence:	Italy

BATTAINI, Massimo

Status:	Not active
Appointed on:	Wednesday, 13 April 2005
Resigned on:	Friday, 31 December 2010
Correspondence address:	4 Holly Meadow, Stockbridge Road, Winchester, Hampshire, SO22 5FQ
Nationality:	Italian
Date of birth:	August 1961
Role:	Director
Occupation:	Executive

FANCIULLI, Francesco Luciano Giovanni

Status:	Not active
Appointed on:	Wednesday, 19 May 2021
Resigned on:	Friday, 31 December 2021
Correspondence address:	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Nationality:	Italian
Date of birth:	December 1962
Role:	Director
Occupation:	Company Director
Country of residence:	Italy

BROWN, Philip Crabtree

Status:	Not active
Appointed on:	Wednesday, 29 November 2006
Resigned on:	Monday, 05 July 2010
Correspondence address:	Oak Apples, Eastworth Road, Verwood, Dorset, BH31 7PJ
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Executive

LEWIS, John Anthony Llewelyn

Status:	Not active
Appointed on:	Tuesday, 01 October 1991
Resigned on:	Monday, 08 July 2002
Correspondence address:	Woodlands 16 Grove Road, Shawford, Winchester, Hampshire, SO21 2DD
Nationality:	British
Date of birth:	February 1943
Role:	Director
Occupation:	Executive

CASERTA, Luca

Status:	Not active
Appointed on:	Wednesday, 01 October 2014
Resigned on:	Monday, 08 March 2021
Correspondence address:	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Nationality:	Italian
Date of birth:	November 1973
Role:	Director
Occupation:	Cfo
Country of residence:	England

MORCHIO, Giuseppe

Status:	Not active
Appointed on:	Monday, 18 October 1993
Resigned on:	Monday, 15 January 2001
Correspondence address:	Viale Sarca 222, Milano 20126, Italy
Nationality:	Italian
Date of birth:	November 1947
Role:	Director
Occupation:	Executive

SIMMS, Michael Geoffrey

Status:	Not active
Appointed on:	Monday, 05 July 2010
Resigned on:	Monday, 21 February 2011
Correspondence address:	22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Commercial Director
Country of residence:	United Kingdom

DE GIORGI, Gianbattista

Status:	Not active
Resigned on:	Monday, 22 July 1991
Correspondence address:	Viale Majno 5, Milan 20122, Italy, FOREIGN
Nationality:	Italian
Date of birth:	December 1929
Role:	Director
Occupation:	Executive

ATKINSON, Paul Raymond

Status:	Not active
Appointed on:	Saturday, 01 January 2011
Resigned on:	Monday, 29 February 2016
Correspondence address:	4 Holly Meadows, Stockbridge Road, Winchester, Hampshire, SO22 5FQ
Nationality:	Australian
Date of birth:	September 1966
Role:	Director
Occupation:	Executive
Country of residence:	United Kingdom

ROBERTS, John Llyr Lewis

Status:	Not active
Appointed on:	Tuesday, 01 March 2016
Resigned on:	Monday, 30 July 2018
Correspondence address:	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Executive
Country of residence:	Wales

RIDDETT, Kevin Edward

Status:	Not active
Appointed on:	Thursday, 01 March 2001
Resigned on:	Sunday, 01 June 2003
Correspondence address:	Residenza Sirio, Via Vivaldi, Basiglio Mi, Italy, Milano 3
Nationality:	Amercian
Date of birth:	April 1957
Role:	Director
Occupation:	Executive

LEONI, Stefano

Status:	Not active
Appointed on:	Friday, 28 October 2005
Resigned on:	Sunday, 01 March 2009
Correspondence address:	34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
Nationality:	Italian
Date of birth:	March 1961
Role:	Director
Occupation:	Executive

ANDERSON, Geraint

Status:	Not active
Appointed on:	Saturday, 01 November 1997
Resigned on:	Sunday, 31 January 1999
Correspondence address:	Via Bellini 40 3rd Floor, 20052 Monza, Italy, FOREIGN
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Executive

PASTURINO, Vittorio

Status:	Not active
Appointed on:	Friday, 01 May 1998
Resigned on:	Sunday, 31 January 1999
Correspondence address:	Via Albinoni - 3, Monza, Milano, Italy
Nationality:	Italian
Date of birth:	October 1933
Role:	Director
Occupation:	Executive

PIPER, David John

Status:	Not active
Resigned on:	Thursday, 01 June 2000
Correspondence address:	Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
Role:	Secretary

HILBORN, Edwin Henry

Status:	Not active
Resigned on:	Thursday, 08 October 1992
Correspondence address:	Starlings Sway Road, Brockenhurst, Hampshire, SO42 7RX
Nationality:	British
Date of birth:	March 1937
Role:	Director
Occupation:	Executive

MASCHIO, Gabriele

Status:	Not active
Resigned on:	Thursday, 21 April 1994
Correspondence address:	Via Tesio 25, Milan 20151, Italy, FOREIGN
Nationality:	Italian
Date of birth:	November 1936
Role:	Director
Occupation:	Executive

STRADA, Francesco

Status:	Not active
Resigned on:	Thursday, 21 April 1994
Correspondence address:	Piazza Castello 4, Milan, Italy, FOREIGN
Nationality:	Italian
Date of birth:	January 1935
Role:	Director
Occupation:	Executive

DENT, John, Sir

Status:	Not active
Resigned on:	Thursday, 23 April 1992
Correspondence address:	Helidon Grange, Helidon, Daventry, Northamptonshire, N11 6LG
Nationality:	British
Date of birth:	October 1923
Role:	Director
Occupation:	Executive

COFFEY, Martyn

Status:	Not active
Appointed on:	Thursday, 01 March 2001
Resigned on:	Thursday, 24 March 2005
Correspondence address:	4 Leydene Park, East Meon, Hampshire, GU32 1HF
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Executive

HIGHAM, Geoffrey Arthur

Status:	Not active
Resigned on:	Thursday, 28 July 2005
Correspondence address:	32 East St Helen Street, Abingdon, Oxfordshire, OX14 5EB
Nationality:	British
Date of birth:	April 1927
Role:	Director
Occupation:	Executive

MARSHALL, Colin Marsh, Lord

Status:	Not active
Appointed on:	Monday, 01 September 2003
Resigned on:	Thursday, 28 July 2005
Correspondence address:	21 Montpelier Square, London, SW7 1JR
Nationality:	British
Date of birth:	November 1933
Role:	Director
Occupation:	Executive
Country of residence:	United Kingdom

SIERRA, Piero Giorgio

Status:	Not active
Appointed on:	Thursday, 26 September 1991
Resigned on:	Thursday, 28 July 2005
Correspondence address:	Via Scarlatti, Milano, Italy, 12-20124
Nationality:	Italian
Date of birth:	June 1934
Role:	Director
Occupation:	Executive
Country of residence:	Italy

FERRARIO, Giovanni

Status:	Not active
Appointed on:	Friday, 20 June 2003
Resigned on:	Thursday, 30 December 2004
Correspondence address:	Via Ambrogio Spinola 13, Milan, Italy, FOREIGN
Nationality:	Italian
Date of birth:	November 1948
Role:	Director
Occupation:	Executive

GONZALEZ, Fernando

Status:	Not active
Resigned on:	Thursday, 31 December 1992
Correspondence address:	10 Channel Way, Southampton, Hampshire, SO14 3TG
Nationality:	Spanish
Date of birth:	May 1940
Role:	Director
Occupation:	Managing Director

HANNIDES, George Michael

Status:	Not active
Appointed on:	Thursday, 01 March 2001
Resigned on:	Thursday, 31 October 2002
Correspondence address:	7 Great North Rd, Brookmans Park, Hatfield, Hertfordshire, AL96AB
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Executive
Country of residence:	United Kingdom

THE EARL OF LIMERICK, Patrick Edmund

Status:	Not active
Resigned on:	Tuesday, 07 January 2003
Correspondence address:	30a Victoria Road, London, W8 5RG
Nationality:	British
Date of birth:	April 1930
Role:	Director
Occupation:	Banker

DORJEE, Frank Franciscus

Status:	Not active
Appointed on:	Thursday, 01 September 2011
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Nationality:	Dutch
Date of birth:	August 1960
Role:	Director
Occupation:	Chief Strategic Officer
Country of residence:	Netherlands

PIPER, David John

Status:	Not active
Appointed on:	Tuesday, 01 October 1991
Resigned on:	Tuesday, 31 July 2001
Correspondence address:	Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
Nationality:	British
Date of birth:	April 1938
Role:	Director
Occupation:	Executive

FARRELL, Peter Stephen

Status:	Not active
Appointed on:	Wednesday, 29 November 2006
Resigned on:	Wednesday, 01 October 2014
Correspondence address:	37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
Role:	Secretary

MAFFIOLI, Alberto

Status:	Not active
Appointed on:	Sunday, 01 March 2009
Resigned on:	Wednesday, 01 October 2014
Correspondence address:	34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
Nationality:	Italian
Date of birth:	March 1967
Role:	Director
Occupation:	Executive
Country of residence:	United Kingdom

TRACEY, Damian James

Status:	Not active
Appointed on:	Thursday, 01 March 2001
Resigned on:	Wednesday, 06 July 2005
Correspondence address:	3 Dale Walk, Ducklington, Witney, Oxfordshire, OX29 7TR
Nationality:	United Kingdom
Date of birth:	September 1965
Role:	Director
Occupation:	Executive
Country of residence:	England

ROBINSON, Geoffrey Walter, Dr

Status:	Not active
Appointed on:	Wednesday, 13 March 2002
Resigned on:	Wednesday, 13 April 2005
Correspondence address:	Fardale Hookwood Lane, Ampfield, Romsey, Hampshire, SO51 9BZ
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Director

CRISTIANCI, Oscar Carlos

Status:	Not active
Appointed on:	Thursday, 01 March 2001
Resigned on:	Wednesday, 17 April 2002
Correspondence address:	Residence De Angeli, Via Trivulzio N. 8, Milan, Italy, 20100
Nationality:	Argentine
Date of birth:	September 1942
Role:	Director
Occupation:	Executive

HIGGINSON, Gordon, Sir

Status:	Not active
Appointed on:	Wednesday, 15 March 1995
Resigned on:	Wednesday, 17 April 2002
Correspondence address:	61 Albany Court, Westwood Road, Southampton, Hampshire, SO17 1LA
Nationality:	British
Role:	Director
Occupation:	Engineer

DAVIES, Bryan

Status:	Not active
Appointed on:	Friday, 01 January 1993
Resigned on:	Wednesday, 19 April 2000
Correspondence address:	Newberries Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
Nationality:	British
Date of birth:	April 1935
Role:	Director
Occupation:	Executive
Country of residence:	England

CROOKS, Stanley George, Dr

Status:	Not active
Resigned on:	Wednesday, 23 April 1997
Correspondence address:	Bournewood House, Bourne Lane Twyford, Winchester, Hampshire, SO21 1NX
Nationality:	British
Date of birth:	March 1925
Role:	Director
Occupation:	Chairman

MARGRAVE, Philip John

Status:	Not active
Appointed on:	Monday, 01 February 1999
Resigned on:	Wednesday, 28 February 2001
Correspondence address:	9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Executive
Country of residence:	England

SODERBERG, John Warren

Status:	Not active
Appointed on:	Friday, 01 June 2001
Resigned on:	Wednesday, 29 November 2006
Correspondence address:	36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
Role:	Secretary

SODERBERG, John Warren

Status:	Not active
Appointed on:	Wednesday, 01 August 2001
Resigned on:	Wednesday, 29 November 2006
Correspondence address:	36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
Nationality:	American
Date of birth:	April 1959
Role:	Director
Occupation:	Executive
Country of residence:	United Kingdom