Director Name | Mr Giampaolo Rocca |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Italian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 05 August 2002 (5 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 11 months (Closed 19 July 2022) |
Assigned Occupation | General Manager |
Country of Residence | Italy |
Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
Director Name | Letchford House Management Ltd |
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Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2002 (3 weeks after company formation) |
Appointment Duration | 20 years, 4 months (Closed 19 July 2022) |
Corporation | This director is a corporation |
Correspondence Address | 105 St Peters Street St Albans Hertfordshire AL1 3EJ |
Director Name | Claudia Prioglio |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 2002 (same day as company formation) |
Appointment Duration | 5 months, 4 weeks (Resigned 07 August 2002) |
Assigned Occupation | Finance Manger |
Correspondence Address | 13 Avenue Des Papalins Monte Carlo 98000 Monaco |
Director Name | Liliana Giuseppina Lando |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2002 (5 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 10 March 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Via All Opera Pia 4-8 Genoa 16145 Italy |
Director Name | Aldo Angelo Rocca |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2002 (5 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 01 June 2011) |
Assigned Occupation | Company Director |
Correspondence Address | Via All Opera Pia 4-8 Genoa 16145 Italy |
Director Name | Combined Nominees Limited |
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Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 08 February 2002) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 08 February 2002) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 February 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 08 February 2002) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Orpheus Trading Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 February 2002 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 01 March 2002) |
Corporation | This director is a corporation |
Correspondence Address | 2nd Floor 31 Broad Street St Helier Jersey JE2 3RR |