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Italiaverde Limited

Directors

Current

1

Retired

9

Closed

—

Director Details

Director Name	Mr Henry Alexander Brompton Gwyn-Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 October 2021 (5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-On-Trent Staffordshire ST1 5RQ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2016 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 01 February 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Marcus Edward Kirshaw Rooke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2016 (3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (Resigned 03 May 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr Timothy Gwyn-Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2017 (1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 08 April 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr Jamie Bishop
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 December 2017 (1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 26 April 2021)
Assigned Occupation	Company Director
Correspondence Address	Hamstead Park Hamstead Marshall Newbury RG20 0HE

Director Name	Mrs Tzaraine Gwyn-Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2020 (4 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 01 May 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr Henry Alexander Gwyn-Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2020 (4 years, 4 months after company formation)
Appointment Duration	4 months (Resigned 03 September 2020)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr John Michael McNutt
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2020 (4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 05 October 2021)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr Dominic Gwyn-Jones
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2021 (5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 03 June 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-On-Trent Staffordshire ST1 5RQ

Director Name	Mr Rollo Frederick Walter Gwyn-Jones
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2021 (5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 03 June 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-On-Trent Staffordshire ST1 5RQ

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