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PIRELLI UK LIMITED

Company number 00133461

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Officers: 28 officers / 24 resignations

SAGOO, Charanjit Singh

Correspondence address
Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH
Role Active
Secretary
Appointed on
16 September 2009
Nationality
British

BALLAN, William David James

Correspondence address
Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, United Kingdom, DE13 0BH
Role Active
Director
Date of birth
July 1956
Appointed on
18 April 2012
Nationality
British
Country of residence
England
Occupation
Executive

MAGNI, Livio

Correspondence address
Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH
Role Active
Director
Date of birth
October 1976
Appointed on
30 July 2024
Nationality
Italian
Country of residence
England
Occupation
Business Executive

OCIONE NOGUEIRA, Eduardo

Correspondence address
Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH
Role Active
Director
Date of birth
May 1979
Appointed on
5 August 2021
Nationality
Brazilian
Country of residence
England
Occupation
Business Executive

PIPER, David John

Correspondence address
Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
Role Resigned
Secretary
Appointed before
29 May 1992
Resigned on
1 June 2001
Nationality
British

SODERBERG, John Warren

Correspondence address
36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
28 July 2005
Nationality
American

SYKES, Jeremy Patrick Nelson

Correspondence address
Flat 3 Riley House, Ann Lane, London, SW10 0BS
Role Resigned
Secretary
Appointed on
28 July 2005
Resigned on
16 September 2009
Nationality
British

ANDREWS, Glen

Correspondence address
Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, United Kingdom, DE13 0BH
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 April 2014
Resigned on
6 August 2021
Nationality
English
Country of residence
England
Occupation
Business Executive

BAVESTRELLI, Luciano

Correspondence address
Beech House 35 Burton Road, Repton, Derby, Derbyshire, DE65 6FN
Role Resigned
Director
Date of birth
December 1934
Appointed before
29 May 1992
Resigned on
31 May 1992
Nationality
Italian
Occupation
Executive

BOCCHIO, Fabio

Correspondence address
466 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4EL
Role Resigned
Director
Date of birth
May 1971
Appointed on
28 July 2005
Resigned on
2 January 2007
Nationality
Italian
Occupation
Executive

BUORA, Carlo

Correspondence address
Viale Sarca 202, Milano, Italy, 20126
Role Resigned
Director
Date of birth
May 1946
Appointed on
25 March 1993
Resigned on
26 April 2000
Nationality
Italian
Occupation
Executive

CAMISASCA, Bruno Carlo Maria

Correspondence address
Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, United Kingdom, DE13 0BH
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 February 2013
Resigned on
31 March 2014
Nationality
Italian
Country of residence
Italy
Occupation
Business Executive

CANGELOSI, Giuseppe

Correspondence address
Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 April 2019
Resigned on
18 June 2021
Nationality
Italian
Country of residence
Italy
Occupation
Business Executive

CANGELOSI, Giuseppe

Correspondence address
19 Kensington Oval, Lichfield, Staffordshire, WS13 6NR
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 January 2007
Resigned on
1 April 2008
Nationality
Italian
Occupation
Executive

CASTOLDI, Paolo

Correspondence address
Via Ramazzotti, 30, Monza, Milan 20052, Italy
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 April 2008
Resigned on
31 March 2014
Nationality
Italian
Country of residence
Italy
Occupation
Executive

CATENI, Flavio

Correspondence address
19 Kensington Oval, Lichfield, Staffordshire, WS13 6NR
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 April 2008
Resigned on
17 April 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive

CROOKS, Stanley George, Dr

Correspondence address
Bournewood House, Bourne Lane Twyford, Winchester, Hampshire, SO21 1NX
Role Resigned
Director
Date of birth
March 1925
Appointed before
29 May 1992
Resigned on
2 May 1997
Nationality
British
Occupation
Vice Chairman

DE CESARIS, Vincenzo

Correspondence address
Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, United Kingdom, DE13 0BH
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 April 2014
Resigned on
26 April 2019
Nationality
Italian
Country of residence
Italy
Occupation
Business Executive

GOBBI, Luciano

Correspondence address
Via Melchiorre Gioia 14, 29100 Piacenza, Italy
Role Resigned
Director
Date of birth
February 1953
Appointed on
26 April 2000
Resigned on
1 April 2008
Nationality
Italian
Occupation
Executive

GONZALEZ, Fernando

Correspondence address
10 Channel Way, Southampton, Hampshire, SO14 3TG
Role Resigned
Director
Date of birth
May 1940
Appointed before
29 May 1992
Resigned on
31 May 1992
Nationality
Spanish
Occupation
Executive

HIGHAM, Geoffrey Arthur

Correspondence address
32 East St Helen Street, Abingdon, Oxfordshire, OX14 5EB
Role Resigned
Director
Date of birth
April 1927
Appointed on
26 March 1997
Resigned on
30 June 2006
Nationality
British
Occupation
Executive

HUPPERT, Bernard

Correspondence address
Ahornstrasse 5, 4153 Reinach, Switzerland
Role Resigned
Director
Date of birth
August 1952
Appointed on
5 June 2006
Resigned on
20 November 2009
Nationality
French
Occupation
Executive

MARSHALL, Colin Marsh, Lord

Correspondence address
21 Montpelier Square, London, SW7 1JR
Role Resigned
Director
Date of birth
November 1933
Appointed on
1 September 2003
Resigned on
8 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

PIPER, David John

Correspondence address
Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
Role Resigned
Director
Date of birth
April 1938
Appointed before
29 May 1992
Resigned on
31 July 2001
Nationality
British
Occupation
Executive

SANDIVASCI, Dominic Antonio

Correspondence address
Pirelli Tyres Limited, Derby Road, Stretton, Burton-On-Trent, Staffordshire, United Kingdom, DE13 0BH
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 June 2012
Resigned on
17 July 2024
Nationality
Italian
Country of residence
England
Occupation
Executive

SIERRA, Piero Giorgio

Correspondence address
Via Della Spiga 42, Milan 20121, Italy
Role Resigned
Director
Date of birth
June 1934
Appointed before
29 May 1992
Resigned on
9 March 1993
Nationality
Italian
Occupation
Executive

SODERBERG, John Warren

Correspondence address
36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 August 2001
Resigned on
28 July 2005
Nationality
American
Country of residence
United Kingdom
Occupation
Executive

THE EARL OF LIMERICK, Patrick Edmund

Correspondence address
30a Victoria Road, London, W8 5RG
Role Resigned
Director
Date of birth
April 1930
Appointed before
29 May 1992
Resigned on
7 January 2003
Nationality
British
Occupation
Executive