BELSTAFF INTERNATIONAL LIMITED

Company number 01447390

31 officers / 29 resignations

BYRNE, Kerry

• Correspondence address: 15 - 19 Britten Street, London, United Kingdom, SW3 3TY
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 16 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Mark

• Correspondence address: 15 - 19 Britten Street, London, United Kingdom, SW3 3TY
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Graham Arthur

• Correspondence address: Halfpenny Cottage 6 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER
• Role (Resigned): Secretary
• Appointed before: 14 December 1992
• Resigned on: 10 January 2000
• Nationality: British

FOX, Brian Harry

• Correspondence address: Hillboro, Grange Lane, Alvechurch, Birmingham, West Midlands, B48 7DJ
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 31 January 2005
• Nationality: British

MALENOTTI, Michele

• Correspondence address: Via Peschiera, 21, Treviso, 31100, Italy
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 9 June 2011
• Nationality: Italian

MALENOTTI, Michele

• Correspondence address: Via Peschiera, 21, Treviso, 31100, Italy
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 21 July 2004
• Nationality: Italian

WHITTAKER, William Jack

• Correspondence address: 179 Newchurch Road, Rossendale, Lancashire, BB4 7SU
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Company Secretary

BONALUMI, Francesca

• Correspondence address: Via Industria 1, Caslano, Switzerland, CH 6987
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 August 2012
• Resigned on: 21 July 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Legal Counsel

DE BOCHDANOVITS, Franco Giovanni

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 July 2014
• Resigned on: 3 July 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

EVANS, Graham John

• Correspondence address: 8 Glamis Close, Oakwood, Derby, DE21 2QJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 14 December 1992
• Resigned on: 29 June 1993
• Nationality: British
• Occupation: Company Director

FONTANELLI, Paolo

• Correspondence address: Via Lorenzo Il Magnifico 94/A, Firenze, Italy
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 2012
• Resigned on: 12 March 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

FUSCO, Fabio

• Correspondence address: 1 Via Industna, Caslano, Switzerland, CH 6987
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 March 2013
• Resigned on: 21 July 2014
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Labelux Group Cfo

FUSCO, Fabio

• Correspondence address: 1, Via Industria, Caslano, Ch 6987, Switzerland
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 June 2011
• Resigned on: 24 January 2012
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Labelux Group Cfo

GINNS, Jonathan Frank

• Correspondence address: 15 - 19 Britten Street, London, United Kingdom, SW3 3TY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 September 2019
• Resigned on: 20 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

GIRALDO, Alessandra

• Correspondence address: Belstaff Group S.A., Via Industria 1, Ch-6987, Caslano Ch 6987, Switzerland
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 January 2012
• Resigned on: 31 August 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

HAIG, Gavin Scott

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 July 2014
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALSTEAD, Geoffrey

• Correspondence address: Crow Oak House, Whitefield, Manchester, M26 1TJ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 14 December 1992
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIGHT, Patrick Stephen Provis

• Correspondence address: Hafod Wen, Rhoscolyn, Anglesey Gwynedd, LL65 2NJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 14 December 1992
• Resigned on: 11 May 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MAGUIRE, John

• Correspondence address: 12 Natan Road, Mudgeeraba, Queensland 4213, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 14 December 1992
• Resigned on: 29 June 1993
• Nationality: British
• Occupation: Company Director

MALENOTTI, Franco

• Correspondence address: Via Bonisiolo 15, Mogliano Veneto, Italy, 31021
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 June 2004
• Resigned on: 9 June 2011
• Nationality: Italian
• Occupation: Director

MAURI, Elena

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 21 July 2014
• Resigned on: 31 January 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

MIECK, Reinhard

• Correspondence address: C/O Labelux Group Gmbh, Via Industria 1, Caslano, Switzerland, 6987
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2013
• Resigned on: 21 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MILLAR, Frances Alexandra Chisholm

• Correspondence address: 15 - 19 Britten Street, London, United Kingdom, SW3 3TY
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 5 October 2020
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, Gordon Richard

• Correspondence address: Bradley House 115 Heath Lane, Croft, Warrington, Cheshire, WA3 7DT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 May 2000
• Resigned on: 14 June 2004
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

PEGG, Graham Charles

• Correspondence address: 11 Woodland Drive, Lymm, Cheshire, WA13 0BL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 14 December 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

SLATKIN, Harry

• Correspondence address: Belstaff Group S.A., Via Industria 1, Ch-6987, Caslana, Ch-6987, Switzerland
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 January 2012
• Resigned on: 1 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: None

SMICKOSKI, Miheala

• Correspondence address: 1, Via Industria, Caslano, Ch 6987, Switzerland
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 9 June 2011
• Resigned on: 24 January 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Legal Counsel

WOOD, Jonathan

• Correspondence address: 1, Via Industria, Caslano, Ch 6987, Switzerland
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 June 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: Italy
• Occupation: Chief Operating Officer

WOODCOCK, Michael John

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 4 December 2015
• Resigned on: 4 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORDEN, Jayne Mary

• Correspondence address: 15 - 19 Britten Street, London, United Kingdom, SW3 3TY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 February 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant / Director

WRIGHT, Helen Elizabeth

• Correspondence address: 135-137, New Bond Street, London, United Kingdom, W1S 2TQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 January 2018
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director