PRYSMIAN CONSTRUCTION COMPANY LIMITED

Company number 00775309

20 officers / 17 resignations

BRIGGS, Colin Anthony

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Active): Secretary
• Appointed on: 1 October 2014

BAVARESCO, Matteo

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 March 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

SESSIONS, James

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FARRELL, Peter Stephen

• Correspondence address: 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 1 October 2014
• Nationality: British

PIPER, David John

• Correspondence address: Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
• Role (Resigned): Secretary
• Appointed before: 11 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: 29 November 2006
• Nationality: American

ATKINSON, Paul Raymond

• Correspondence address: 4 Holly Meadows, Stockbridge Road, Winchester, Hampshire, SO22 5FQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2011
• Resigned on: 29 February 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Executive

BATTAINI, Massimo

• Correspondence address: 4 Holly Meadow, Stockbridge Road, Winchester, Hampshire, SO22 5FQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 April 2005
• Resigned on: 31 December 2010
• Nationality: Italian
• Occupation: Executive

BROOKS, Peter William

• Correspondence address: The Mews, Corhampton House, Corhampton, Hampshire, SO32 3NB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 11 May 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Executive

BROWN, Phillip Arthur Joseph

• Correspondence address: 1 Hollybrook Gardens, Locks Heath, Southampton, Hampshire, SO31 6WH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 11 May 1992
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Executive

CASERTA, Luca, Dr.

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 October 2014
• Resigned on: 29 March 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Cfo

COFFEY, Martyn

• Correspondence address: 4 Leydene Park, East Meon, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 October 2001
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Executive

DEL BRENNA, Marcello Maria Giuseppe Ambrogio

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 July 2018
• Resigned on: 1 March 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Executive

HANNIDES, George Michael

• Correspondence address: 7 Great North Rd, Brookmans Park, Hatfield, Hertfordshire, AL96AB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 October 2001
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

LEONI, Stefano

• Correspondence address: 34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 October 2005
• Resigned on: 1 March 2009
• Nationality: Italian
• Occupation: Executive

LEWIS, John Anthony Llewelyn

• Correspondence address: Woodlands 16 Grove Road, Shawford, Winchester, Hampshire, SO21 2DD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 11 May 1992
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Executive

MAFFIOLI, Alberto

• Correspondence address: 34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 2009
• Resigned on: 1 October 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive

NIEMAN, Hendricus Christiaan

• Correspondence address: Via Lepanto 6 20125, Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 March 2002
• Resigned on: 1 November 2009
• Nationality: Dutch
• Occupation: Manager

ROBERTS, John Llyr Lewis

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 2016
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Executive

TAGLIAPIETRA, Marco, Dr

• Correspondence address: 1 Holly Meadows, Winchester, Hampshire, SO22 5FQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 November 2002
• Resigned on: 13 May 2005
• Nationality: Italian
• Occupation: Executive