RIELLO LIMITED

Company number 01260734

27 officers / 25 resignations

DUNN, David Ernest George

• Correspondence address: The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THIERRY, Romuald Gilbert Jack

• Correspondence address: The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 30 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

NEWMAN, John Richard

• Correspondence address: Hazelmere, Main Street, Huntingdon, Cambridgeshire, PE29 1XN
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 31 December 2015
• Nationality: British

RIELLO, Ettore

• Correspondence address: Via Leopardi 56, Vicenza, Italy
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 10 May 2000
• Nationality: Italian

SHAW, Graham Mark

• Correspondence address: The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 19 January 2024

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2000
• Resigned on: 28 February 2002

ADAMS, Philip

• Correspondence address: Latchleys, Fielden Road, Crowborough, East Sussex, TN6 1TP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 March 2006
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

AUDO, Francois Jean Marc Marie

• Correspondence address: The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 April 2019
• Resigned on: 20 June 2023
• Nationality: French
• Country of residence: Italy
• Occupation: Chief Executive

BEDIN, Paolo

• Correspondence address: The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 June 2023
• Resigned on: 12 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BONIFACE, Simon Derrick

• Correspondence address: The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 30 November 2018
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CONTICINI, Giuliano

• Correspondence address: The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 August 2011
• Resigned on: 28 October 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive General Manager

FERRETTI, Umberto

• Correspondence address: 6 Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6WX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 October 2014
• Resigned on: 27 March 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Officer

GENERANI, Mario

• Correspondence address: Viale Europa 6-B, Bussero (Mi), Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 October 2000
• Resigned on: 13 March 2003
• Nationality: Italian
• Occupation: Company Director

GUGLIELMUCCI, Claudio

• Correspondence address: Bedmond Hill House Bedmond Hill, Bedmond Road Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SF
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 12 October 2000
• Resigned on: 11 July 2002
• Nationality: Italian
• Country of residence: England
• Occupation: Chairman

MARANGON, Giancarlo

• Correspondence address: Via G. Correr N 44, Padua, 35133, Italy
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 July 2001
• Resigned on: 12 June 2007
• Nationality: Italian
• Occupation: Chief Financial Officer

MARZI, Sandro

• Correspondence address: Via Goberri 13, Ivrea, Torino, Italy
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 13 April 2000
• Resigned on: 29 March 2002
• Nationality: Italian
• Occupation: Company Director

MCDONALD, Steven Thomas

• Correspondence address: Toshiba Carrier, Porsham Close, Roborough, Plymouth, England, PL6 7DB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 July 2016
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORE, James Edward

• Correspondence address: Tudor House, 8 Station Road, Tilbrook, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 October 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MURADA, Aleceste

• Correspondence address: Via G Giulini 5, Monza, 20052, Italy
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 13 March 2003
• Resigned on: 29 November 2004
• Nationality: Italian
• Occupation: Manager

PESCE, Giuseppe

• Correspondence address: Via A Diaz, Legnago (V R), Italy
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 4 December 1992
• Resigned on: 13 April 2000
• Nationality: Italian
• Occupation: Company Director

POLI, Guido

• Correspondence address: Via Marconi-Res.Ripa 121, Basiglio, Italy
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 February 2002
• Resigned on: 6 February 2004
• Nationality: Italian
• Occupation: Company Director

RIELLO, Ettore

• Correspondence address: Via Leopardi 56, Vicenza, Italy
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 4 December 1992
• Resigned on: 30 August 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

RIELLO, Pilade

• Correspondence address: Via Spaltin 3, Legnago (V R), Italy
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 4 December 1992
• Resigned on: 13 April 2000
• Nationality: Italian
• Occupation: Company Director

ROSSIGNOLI, Massimo, Doctor

• Correspondence address: Via Pellizzo N 39h, Padova, Padova Veneto 35128, Italy
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 April 2000
• Resigned on: 6 June 2001
• Nationality: Italian
• Occupation: Company Director

SLOSS, Robert John

• Correspondence address: Utc Climate Controls Security, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 July 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TREVISAN, Gianfranco

• Correspondence address: Via G Galilel N7, Caldiero, Verona, 37042, Italy
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 February 2002
• Resigned on: 21 March 2006
• Nationality: Italian
• Occupation: Company Director

WHITE, Randall

• Correspondence address: 1 Ludlow Lane, Fulborn, Cambridgeshire, CB1 5BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 March 2003
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director