BALLY GROUP (U.K.) LIMITED

Company number 01200040

37 officers / 35 resignations

D&A SECRETARIAL SERVICES LIMITED

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Active): Secretary
• Appointed on: 15 July 2010

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• Registration number: 04520314

SAVVIDOU, Maria

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 4 September 2024
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Company Director

ADAMS, Benjamin Stuart

• Correspondence address: The Cottage, Garlic Street, Pulham St Mary, Norfolk, IP21 4RL
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 8 September 2000
• Nationality: British

BAUMANN, Christian

• Correspondence address: 99 Deodar Road, London, SW15 2NU
• Role (Resigned): Secretary
• Appointed before: 13 April 1991
• Resigned on: 31 December 1997
• Nationality: Swiss

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 27 May 2003

HK NOMINEES LTD

• Correspondence address: Harcourt House, 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 15 July 2010

ADDORISIO DE FEO, Raniero, Dr

• Correspondence address: 25 Schlosslistrasse, 5408 Ennetbaden (Ag), Switzerland, 5408
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 November 2008
• Resigned on: 11 December 2011
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Legal Counsel

AUVINET, Antoine Philippe Georges

• Correspondence address: 6th Floor, 123 Victoria Street, London, England, SW1P 1GW
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 18 February 2014
• Resigned on: 4 November 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

BAUMANN, Christian

• Correspondence address: 99 Deodar Road, London, SW15 2NU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 13 April 1991
• Resigned on: 1 June 2002
• Nationality: Swiss
• Occupation: Director

BECKER, Olaf Helmut

• Correspondence address: Antwerpener, Strasse 1, Munich, Germany, 80805 MUNICH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 August 2010
• Resigned on: 22 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BERTINOTTI, Simona

• Correspondence address: 6th Floor 123, Victoria Street ( Known As 10 Howick Place, London, United Kingdom, SW1P 1GW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 May 2015
• Resigned on: 19 May 2015
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Vp Global Human Resources

BERTINOTTI, Simona

• Correspondence address: 6th Floor, 123 Victoria Street (Known As 10 Howick Place), London, England, SW1P 1GW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 April 2015
• Resigned on: 4 November 2015
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: V P Global Human Resources

BOFFY, Valerie Francette Christiane

• Correspondence address: 72 Boulevard Beaumarchais, Paris, France, 75011
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 April 2001
• Resigned on: 28 February 2002
• Nationality: French
• Occupation: Company Director

COMAZZI, Marco

• Correspondence address: 6th, Floor 123, Victoria Street (Known As 10 Howick Place), London, London, SW1P 1GW
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 16 August 2016
• Resigned on: 8 May 2017
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

COMAZZI, Marco

• Correspondence address: 6th Floor, 123 Victoria Street, London, United Kingdom, SW1P 1GW
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 18 February 2014
• Resigned on: 4 November 2015
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

CRAMER, Carl

• Correspondence address: Via Stazione 6, Magliaso, Ti Ch 6983, Switzerland
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 January 2002
• Resigned on: 30 October 2002
• Nationality: American
• Occupation: Company Director

DE NARP, Frederic Francois Guy Marie

• Correspondence address: 6th, Floor 123, Victoria Street (Known As 10 Howick Place), London, London, England, SW1P 1GW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 December 2013
• Resigned on: 4 November 2015
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive Officer

EGAN, John Gerard

• Correspondence address: 35 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 November 1995
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director

FERRO, Stefano

• Correspondence address: C/O Bally International Ltd, Lerchestrasse 24, PO BOX Ch-8059, Zurich
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 1993
• Resigned on: 1 November 1995
• Nationality: Italian
• Occupation: Director

FUSCO, Fabio

• Correspondence address: Via Case Di Sotto, Bosco Luganese, 6935, Switzerland
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 January 2006
• Resigned on: 2 December 2010
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Cfo Bally Group

GIROTTO, Nicolas Daniel

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 November 2015
• Resigned on: 4 September 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Finance Director

HOLNESS, Robert Lloyd

• Correspondence address: 4 Piermont Road, London, SE22 0LN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 January 2002
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Company Director

KAY, Michael Alexander

• Correspondence address: 41 Chiswick Quay, Hartington Road, London, W4 3UR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 November 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

LEE, Martin Henry

• Correspondence address: Brakenwood House Common Road, East Tuddenham, Dereham, Norfolk, NR20 3NF
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 13 April 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

MARSHALL, Geoffrey Wyndham

• Correspondence address: Salle Place, Salle, Reepham, Norfolk, NR10 4SF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 13 April 1991
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Director

NELSON, Michael John

• Correspondence address: 5 Egliston Road, Putney, London, SW15 1AL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 September 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Cfo

NIEDERER, Alfred Moritz

• Correspondence address: Aahalden, Ch-8820, Wardenswil, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 13 April 1991
• Resigned on: 13 April 1993
• Nationality: Swiss
• Occupation: Director

PALERMO, Gianfranco

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 8 May 2017
• Resigned on: 4 September 2024
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

PEROTTA, Francesca

• Correspondence address: 6th, Floor 123, Victoria Street (Known As 10 Howick Place), London, London, England, SW1P 1GW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 June 2013
• Resigned on: 16 April 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Hr Director

PIOMBINI, Massimo

• Correspondence address: Via Valcaldana, Pura, 6984, Switzerland
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 August 2004
• Resigned on: 14 November 2008
• Nationality: Italian
• Occupation: Vp Global Sales

ROBINSON, Robert James

• Correspondence address: 25 Hadley Gardens, London, W4 4NU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 September 2003
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Director

SACCHET, Stefano Fabrizio

• Correspondence address: 6th, Floor 123, Victoria Street (Known As 10 Howick Place), London, London, United Kingdom, SW1P 1GW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 2 December 2010
• Resigned on: 20 March 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SCHWENDIMANN, Erhard

• Correspondence address: 6th, Floor 123, Victoria Street (Known As 10 Howick Place), London, London, United Kingdom, SW1P 1GW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 February 2012
• Resigned on: 4 November 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

SMICKOSKI, Mihaela

• Correspondence address: 6th, Floor 123, Victoria Street (Known As 10 Howick Place), London, London, United Kingdom, SW1P 1GW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 December 2011
• Resigned on: 16 August 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Legal Counsel

THARANI, Kishor

• Correspondence address: 3 Grange Park Avenue, Winchmore Hill, London, N21 2LP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 February 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Managing Director

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