HIROSS LIMITED

Company number 01304603

26 officers / 23 resignations

MOSS, Anthony James

• Correspondence address: 27 Caesars Gate, Bracknell, Berkshire, RG42 3AF
• Role: Secretary
• Appointed on: 30 December 2005
• Nationality: British

BRADY, Kevin

• Correspondence address: 15 Milkingpen Lane, Old Basing, Basingstoke, Hampshire, RG27 7DD
• Role: Director
• Date of birth: June 1959
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: Italy
• Occupation: Vice President Sales

NOONAN, David Anthony

• Correspondence address: Piazza Del Santo 24, Padova, 35123, Italy
• Role: Director
• Date of birth: July 1947
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: Italy
• Occupation: Chief Financial Officer

FLYNN, Maurice

• Correspondence address: 152 Beverley Way, London, SW20 0AQ
• Role (Resigned): Secretary
• Appointed on: 27 September 1995
• Resigned on: 29 September 1999
• Nationality: Irish

JONES, Alan Terence

• Correspondence address: 124 Blenheim Chase, Leigh On Sea, Essex, SS9 3BT
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 31 July 1994
• Nationality: British

SHAW, David Hugh

• Correspondence address: 28 Dome Hill, Caterham, Surrey, CR3 6EA
• Role (Resigned): Secretary
• Appointed on: 31 July 1994
• Resigned on: 27 September 1995
• Nationality: British

STEWART, Shauna Kim

• Correspondence address: 41b The Street, Bulkington, Devizes, Wiltshire, SN10 3PA
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Accountant

WILLIS, Janet

• Correspondence address: 81 Griffiths Close, Swindon, Wiltshire, SN3 4NP
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 2 November 2008
• Nationality: British
• Occupation: Accountant

BERETTI, Giuseppe

• Correspondence address: Via A Costa 8, Milan, 20131, Italy
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 August 1997
• Resigned on: 1 March 1998
• Nationality: Italian
• Occupation: Director

BINNS, Simon Andrew

• Correspondence address: Heatherdene Mid Cross Lane, Chalfont St Peter, Buckinghamshire, SL9 0LF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 September 1999
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Accountant

BLAKE THOMAS, Glan Maurice

• Correspondence address: 46 Lagham Park, South Godstone, Godstone, Surrey, RH9 8ER
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 30 July 1991
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Sales Director

BRIGHT, Graham Geoffrey

• Correspondence address: 12 The Copse, Marple Bridge, Stockport, Cheshire, SK6 5QQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 30 July 1991
• Resigned on: 28 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Sales Director Industrial Division

CAPRARA, Mauro

• Correspondence address: V Audinot 18/2, Bologna 40134, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 30 July 1991
• Resigned on: 28 August 1992
• Nationality: Italian
• Occupation: Managing Director - Hiross Spa

FERRERO, Giovanni

• Correspondence address: Via O Da Molin 32, Plove Di Sacco, Padova, Italy, 35028
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 1998
• Resigned on: 2 November 2008
• Nationality: Italian
• Occupation: Director

FERRERO, Giovanni

• Correspondence address: Cassina De Pecchi, Milano, 20060 Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 April 1996
• Resigned on: 1 August 1997
• Nationality: Italian
• Occupation: Personnel Director

FLYNN, Maurice

• Correspondence address: 152 Beverley Way, London, SW20 0AQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 March 1998
• Resigned on: 29 September 1999
• Nationality: Irish
• Occupation: Director

FUENZALIDA, Fernando

• Correspondence address: Chemin Des Roches 3a, 1236 Cartigny, Switzerland
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 30 July 1991
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Group Director

JONES, Alan Terence

• Correspondence address: 124 Blenheim Chase, Leigh On Sea, Essex, SS9 3BT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 30 July 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Secretary

O`GORMAN, Paul Edward

• Correspondence address: The White Cottage, Rectory Lane, Buckland, Surrey, RH3 7BH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 April 1996
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: General Manager

SCARPA, Maurizio

• Correspondence address: Via Podgora 36, Mestre-Venezia, 30174, Italy
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 1994
• Resigned on: 30 November 1997
• Nationality: Italian
• Occupation: Financial Manager

SCHUETZINGER, Stefan

• Correspondence address: Via Leonardo Da Vinci 8, Piove Di Sacco, Padova, Italy, 35028
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 March 1998
• Resigned on: 25 May 2001
• Nationality: Austrian
• Occupation: Director

SHAW, David Hugh

• Correspondence address: 28 Dome Hill, Caterham, Surrey, CR3 6EA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 30 July 1991
• Resigned on: 2 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEPHEN, Saldanha

• Correspondence address: 200 John James Audubon Pkwy, Suite 304 Amherst, New York 14228, United States
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 30 July 1991
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Chairman & Chief Executive

STEWART, Shauna Kim

• Correspondence address: 41b The Street, Bulkington, Devizes, Wiltshire, SN10 3PA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 September 1999
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Accountant

VEZZALINI, Marco

• Correspondence address: Via Bettone 24, Teolo (Padova) 35037, Italy
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1994
• Resigned on: 15 December 1995
• Nationality: Italian
• Occupation: Sales & Marketing Director

WILLIS, Janet

• Correspondence address: 81 Griffiths Close, Swindon, Wiltshire, SN3 4NP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 July 2001
• Resigned on: 2 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant