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CIMBALI GROUP UK LIMITED

Company number 01093795

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Officers: 24 officers / 21 resignations

CAVERZASCHI, Stefano Giacomo

Correspondence address
Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Role Active
Director
Date of birth
November 1977
Appointed on
1 July 2024
Nationality
Italian
Country of residence
Italy
Occupation
Director

CLERICI, Andrea

Correspondence address
Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Role Active
Director
Date of birth
August 1975
Appointed on
1 July 2024
Nationality
Italian
Country of residence
Italy
Occupation
Director

FELTON, Louise Marie

Correspondence address
Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Role Active
Director
Date of birth
October 1974
Appointed on
18 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASPARI, Julian John

Correspondence address
58 Thompson Way, Rickmansworth, Hertfordshire, WD3 8GP
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
20 December 2007
Nationality
British
Occupation
Accountant

GUERNIERI, Angela

Correspondence address
1 Georgian Close, The Drive, Uxbridge, Middlesex, UB10 8DZ
Role Resigned
Secretary
Appointed before
1 January 1991
Resigned on
6 September 1991
Nationality
British

HARDING, James

Correspondence address
8 Bath Row, Stanford, Lincolnshire, PE9 2QU
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
16 April 2009
Nationality
British
Occupation
Managing Director

RUPARELIA, Satish

Correspondence address
Hollylodge, 17 Astons Road, Northwood, Middlesex, HA6 2LD
Role Resigned
Secretary
Appointed on
6 September 1991
Resigned on
20 May 2004
Nationality
British

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Secretary
Appointed on
20 May 2004
Resigned on
15 March 2005

BERT, Adriano

Correspondence address
Via Cassiopea 13, Cassina De Pecchi, Milano, Lombardia 20100, Italy
Role Resigned
Director
Date of birth
October 1972
Appointed on
20 May 2004
Resigned on
30 November 2005
Nationality
Italian
Occupation
Employee

BJORKSTRAND, Carl

Correspondence address
Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Role Resigned
Director
Date of birth
December 1957
Appointed on
5 May 2009
Resigned on
1 August 2017
Nationality
British
Occupation
Company Director

BRACESCO, Enrico

Correspondence address
Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 September 2021
Resigned on
1 July 2024
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

CASPARI, Julian John

Correspondence address
58 Thompson Way, Rickmansworth, Hertfordshire, WD3 8GP
Role Resigned
Director
Date of birth
January 1962
Appointed on
10 March 2005
Resigned on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CIMBALI, Maurizio

Correspondence address
Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 May 2004
Resigned on
1 July 2024
Nationality
Italian
Occupation
President

CLARKE, Daniel Joseph

Correspondence address
Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Role Resigned
Director
Date of birth
July 1981
Appointed on
1 August 2017
Resigned on
18 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIONIGI, Mauro

Correspondence address
Via Michelangelo No 11, Assisi-Frazione Palazzo, Perugia, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1959
Appointed on
6 September 1991
Resigned on
20 May 2004
Nationality
Italian
Occupation
Company Director

FARAVELLI, Massimo

Correspondence address
Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 May 2004
Resigned on
2 January 2012
Nationality
Italian
Occupation
General Manager

GIULIETTI, Carlo

Correspondence address
Via Machiavelli 2, 06083 Bastia Umbra, Perugia, Italy
Role Resigned
Director
Date of birth
November 1945
Appointed on
6 September 1991
Resigned on
20 May 2004
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

GUERNIERI, Luciano Enrico

Correspondence address
1 Georgian Close, Ickenham, Uxbridge, Middlesex, UB10 8DZ
Role Resigned
Director
Date of birth
January 1943
Appointed before
1 January 1991
Resigned on
6 September 1991
Nationality
Italian
Occupation
Director

HARDING, James

Correspondence address
8 Bath Row, Stanford, Lincolnshire, PE9 2QU
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 December 2005
Resigned on
16 April 2009
Nationality
British
Occupation
Managing Director

MORELLO, Luigi

Correspondence address
Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 January 2012
Resigned on
1 December 2017
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

PANNO, Franco

Correspondence address
Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 December 2017
Resigned on
21 February 2020
Nationality
Italian
Country of residence
Italy
Occupation
Director

ROSSI, Romolo

Correspondence address
Via Kennedy No 2, Bastia Umbra, Perugia, Italy
Role Resigned
Director
Date of birth
September 1964
Appointed on
6 September 1991
Resigned on
20 May 2004
Nationality
Italian
Occupation
Company Director

RUPARELIA, Satish

Correspondence address
Hollylodge, 17 Astons Road, Northwood, Middlesex, HA6 2LD
Role Resigned
Director
Date of birth
September 1952
Appointed before
1 January 1991
Resigned on
20 May 2004
Nationality
British
Country of residence
England
Occupation
Director

TEDESCHI, Michael Sylvio

Correspondence address
32 Mallow Park, Maidenhead, Berkshire, SL6 6SQ
Role Resigned
Director
Date of birth
October 1951
Appointed before
1 January 1991
Resigned on
31 October 2000
Nationality
British
Occupation
Director