FERRERO UK LIMITED

Company number 00876127

31 officers / 27 resignations

THANDI, Harpreet Kaur

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Active): Secretary
• Appointed on: 11 November 2020

CONTI, Valentino

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 January 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer - Uk & Ireland

SANTARELLI, Cristiano

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 January 2023
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Company Director

STEYAERT, Philippe

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 September 2021
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director

CODY, Nicholas John

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y ODX
• Role (Resigned): Secretary
• Appointed before: 18 July 1991
• Resigned on: 27 November 2002
• Nationality: British

DAVIS, Michael John

• Correspondence address: Building 7, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8PA
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 19 May 2015
• Nationality: British

SHIRLEY, Tim John

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Resigned): Secretary
• Appointed on: 20 May 2015
• Resigned on: 11 November 2020

ACERBI, Giuliano

• Correspondence address: Lerchesbergring 1, Frankfurt Main 60598, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 27 November 2002
• Resigned on: 22 November 2005
• Nationality: Italian
• Occupation: Business Manager

BRUZZONE, Mario, Dr

• Correspondence address: 8 Newton Court, Kensington Church Street, London, W8 4BD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 18 July 1991
• Resigned on: 12 October 1993
• Nationality: British
• Occupation: Managing Director

CARETTO, Martino

• Correspondence address: 12 Winding Ridge Way, Warren, New Jersey, Usa, 07059
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 1994
• Resigned on: 27 November 2002
• Nationality: Italian
• Occupation: Managing Director

CASTELLI, Salvatore

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 December 2015
• Resigned on: 8 July 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

COSMAN, Allan Bruce

• Correspondence address: Apartment 1, Chorleywood House Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5SL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 June 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Managing Director

D'ANGELO, Giuseppe Antonio

• Correspondence address: Ferrero International Sa, Complex B Findel Business Centre Rue De Treves, L-2632 Findel, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 November 2009
• Resigned on: 3 December 2015
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Business Manager

DANNA, Renato

• Correspondence address: Building 7, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8PA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 September 2002
• Resigned on: 31 December 2009
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

DE MORAGAS RAGUE, Jorge

• Correspondence address: Findel Business Centre, Complex B, Rue De Treves, L-2632 Findel, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 March 2012
• Resigned on: 3 December 2015
• Nationality: Spanish
• Country of residence: Luxembourg
• Occupation: Chief Finance Office

DELLANOCE, Secondo

• Correspondence address: Strada Antiche Serre 6, Alba 12051, Italy
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 26 November 1998
• Resigned on: 27 November 2002
• Nationality: Italian
• Occupation: Sales Manager

DI PIETRO, Paolo

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 July 2019
• Resigned on: 31 December 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

DILLON, Martin Luke Gerald

• Correspondence address: The Red House, Much Hadham, Hertfordshire, SG10 6BU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 July 1991
• Resigned on: 8 November 2008
• Nationality: British
• Occupation: Solicitor

FABBRI, Delio

• Correspondence address: 16 Montee De La Petrusse, Luxembourg, L 2327
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 20 December 2001
• Resigned on: 22 November 2005
• Nationality: Italian
• Occupation: Senior Manager

FASSINOTTI, Antonio

• Correspondence address: Ferrero International S.A., Findel Business Centre Complex B, Rue De Treves, L-2632 Findel, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 November 2002
• Resigned on: 27 January 2012
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Finance Manager

GALLI, Manfredo

• Correspondence address: Via Giotto 13, Pino, Torino, Italy
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 12 October 1993
• Resigned on: 26 November 1998
• Nationality: Italian
• Occupation: European Director

GRASSO, Roberto

• Correspondence address: 3 Rue Walram, Luxembourg, L2715
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 November 2002
• Resigned on: 22 November 2005
• Nationality: Italian
• Occupation: Finance Manager

HUNT, Nicholas, Sir

• Correspondence address: Parklands House, Shere, Guildford, Surrey, GU5 9JQ
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 28 September 2004
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MONCADA, Natale

• Correspondence address: 20 Fore Street, Old Hatfield, Hertfordshire, AL9 5AH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 January 2000
• Resigned on: 27 November 2002
• Nationality: Italian
• Occupation: Managing Director

NERVEGNA, Alessandro

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 December 2019
• Resigned on: 31 August 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

OLDANO, Pieraldo

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 January 2012
• Resigned on: 11 December 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Business Manager

PESCAROLO, Marco

• Correspondence address: 889 Greenford Road, Greenford, England, UB6 0HE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 December 2015
• Resigned on: 31 December 2022
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Company Director

SALSOTTO, Enrico

• Correspondence address: 126 Rue De Kirchberg, Kirchberg, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 November 1998
• Resigned on: 28 November 2001
• Nationality: Italian
• Occupation: Financial Manager

TORCELLI, Salvatore

• Correspondence address: Fregelaan 109, Amsterdam, Netherlands, 1062 KM
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 October 1993
• Resigned on: 17 September 2001
• Nationality: Italian
• Occupation: Manager

VANOLI, Antonio

• Correspondence address: Viale Seneca 78, 10131 Torino, Italy
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 November 1998
• Resigned on: 27 November 2002
• Nationality: Itilian
• Occupation: Financial Manager

WALTER, Christian Herbert Otto

• Correspondence address: Building 7, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8PA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 November 2005
• Resigned on: 10 February 2012
• Nationality: German
• Country of residence: Great Britain
• Occupation: Business Manager