MACCAFERRI LTD

Company number 00562692

27 officers / 21 resignations

RUTTER, Anthony William

• Correspondence address: 9 Blenheim Office Park, Long Hanborough, Witney, England, OX29 8LN
• Role (Active): Secretary
• Appointed on: 2 December 2015

BALDERSON, Timothy John

• Correspondence address: 9 Blenheim Office Park, Long Hanborough, Witney, England, OX29 8LN
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PENZO, Roberto

• Correspondence address: 9 Blenheim Office Park, Long Hanborough, Witney, England, OX29 8LN
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 30 May 2023
• Nationality: Italian
• Country of residence: France
• Occupation: Company Director

RUTTER, Anthony William

• Correspondence address: 9 Blenheim Office Park, Long Hanborough, Witney, England, OX29 8LN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SHOWAN, Matthew Andrew Stephen

• Correspondence address: Building 168, Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, England, OX11 0QT
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VIVARELLI COLONNA, Lapo

• Correspondence address: 10 Via Jf Kennedy, 40069, Zola Predosa (Bo), Italy
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 9 June 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GREENFORD, Richard Charles

• Correspondence address: Cosy Cottage Hill Bottom, Whitchurch Hill, Pangbourne, Berkshire, RG8 7PT
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Managing Director

MARDEN, Brian Douglas

• Correspondence address: 15 Driffold, Sutton Coldfield, West Midlands, B73 6HT
• Role (Resigned): Secretary
• Appointed before: 24 April 1991
• Resigned on: 24 June 1994
• Nationality: British

MARSHALL, Graham

• Correspondence address: 14 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5DZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Managing Director

PRINCE, Ian Anthony

• Correspondence address: 7600 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
• Role (Resigned): Secretary
• Appointed on: 14 June 2012
• Resigned on: 7 July 2014

PRUE, Sarah Jane

• Correspondence address: 94 Kingfisher Way, Bicester, Oxfordshire, OX6 0YD
• Role (Resigned): Secretary
• Appointed on: 18 September 1995
• Resigned on: 31 December 1995
• Nationality: British

STATEN, Philip Michael

• Correspondence address: 9 Third Acre Rise, Oxford, OX2 9DA
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 14 June 2012
• Nationality: British
• Occupation: Managing Director

CROWHURST, Alan Douglas

• Correspondence address: Flat 1 Mawley Court, Lower Inhedge Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8AH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 24 April 1991
• Resigned on: 12 June 1995
• Nationality: British
• Country of residence: Great Britain
• Occupation: Technical Director

EDWARDS, Letham Lamont Thomas

• Correspondence address: Hillview, Perth Road, Birnam, Dunkeld, Perthshire, PH8 0BH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 July 1999
• Resigned on: 9 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

EVANS, Colin

• Correspondence address: 43 Trent Close, Stevenage, Hertfordshire, SG1 3RT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 April 1996
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

FINELLI, Marco

• Correspondence address: Via Belmeloro 5, Bologna, 40126, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 August 2003
• Resigned on: 31 March 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FRANCIA, Giovanni

• Correspondence address: 9 Blenheim Office Park, Long Hanborough, Witney, England, OX29 8LN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 November 2020
• Resigned on: 4 May 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

GREENFORD, Richard Charles

• Correspondence address: Cosy Cottage Hill Bottom, Whitchurch Hill, Pangbourne, Berkshire, RG8 7PT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 January 1994
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Managing Director

MARDEN, Brian Douglas

• Correspondence address: 15 Driffold, Sutton Coldfield, West Midlands, B73 6HT
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 24 April 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Civil Engineer

MARKHAM, David Frank

• Correspondence address: 136 The Borough, Downton, Wiltshire, SP5 3LT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Civil Engineer

MARSHALL, Graham

• Correspondence address: 14 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5DZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 2006
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Managing Director

MILLER, Stephen James

• Correspondence address: Building 168, Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, England, OX11 0QT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 January 2013
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MURPHY, John Terence

• Correspondence address: 94 Bromfelde Road, London, SW4 6PS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 24 April 1991
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Solicitor

SHAW, Stuart Mark

• Correspondence address: 9 Wentworth Road, Thame, Oxfordshire, OX9 3XG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 2005
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Civil Engineer

STANZANI, Enzo

• Correspondence address: Casal Ecchio Di Reno, Bologna 40033, Italy
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 24 April 1991
• Resigned on: 1 August 2003
• Nationality: Italian
• Occupation: Manager

STATEN, Philip Michael

• Correspondence address: 11 Lamarsh Road, Oxford, Oxfordshire, OX2 0LD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2008
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STATEN, Philip Michael

• Correspondence address: West View 2 North End Road, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2PG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 July 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Civil Engineer