PONTI'S GROUP LIMITED

Company number 01765898

21 officers / 20 resignations

ISPANI, Stefano Mario

• Correspondence address: 14a, Cromwell Avenue, London, United Kingdom, N6 5HL
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MORRIS, Charles, The Rt Hon

• Correspondence address: 24 Buxton Road West, Disley, Stockport, Cheshire, SK12 2LY
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 14 December 1991
• Nationality: British

MURTON, Chris

• Correspondence address: 17-21 Wenlock Road, London, N1 7SL
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 23 November 2012

REED, Christopher Baker

• Correspondence address: 4 Lakeside, Oatlands Drive, Weybridge, Surrey, KT13 9JB
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 30 June 2011
• Nationality: British

SHAW, Henry

• Correspondence address: Flat 2 West Heath Lodge, London, NW3 7LU
• Role (Resigned): Secretary
• Appointed on: 14 December 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Accountant

EDWARDS, Derek Thomas

• Correspondence address: 34 Channel Road, Clevedon, Avon, BS21 7BY
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 10 October 1991
• Resigned on: 3 January 1992
• Nationality: British
• Occupation: Banker

FEATHERMAN, Peter Maxwell

• Correspondence address: 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 July 1999
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALELLI, Romano

• Correspondence address: 16 West Farm Avenue, Ashtead, Surrey, KT21 2LG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 10 October 1991
• Resigned on: 31 December 2008
• Nationality: Italian
• Occupation: Caterer

GREENE, Stephen Paul

• Correspondence address: 69-71 Commodore House Juniper, Drive Battersea Reach Wandsworth, London, SW18 1TZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 February 2005
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INZANI, Philip Nino

• Correspondence address: 2 Dollis Avenue, Finchley, London, N3 1TX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 1994
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Marketing And Development Director

ISPANI, Guiseppe

• Correspondence address: 16 Grass Park, Finchley, London, N3 1UB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 10 October 1991
• Resigned on: 3 September 2001
• Nationality: Italian
• Occupation: Caterer

ISPANI, Lisa

• Correspondence address: Flat 5, 4 Minerva Street, London, United Kingdom, E2 9EH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 December 2012
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KANE, Stephen

• Correspondence address: Waterstock House, Waterstock, Oxfordshire, OX33 1JT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 11 September 2009
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

MONTAGNA, Michele

• Correspondence address: 34 Manor Road, West Wickham, Kent, BR4 5PS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 July 1999
• Resigned on: 31 August 2001
• Nationality: Italian
• Occupation: Caterer

MORRIS, Charles Richard, The Rt Hon

• Correspondence address: Derwent Reach Aston Lane, Oaker, Matlock, Derbyshire, DE4 2JP
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 10 October 1991
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Company Secretary

PINI, Domenic Augustus

• Correspondence address: Garden Flat, 77 Sutherland Avenue, London, W9 2HG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 May 2006
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PONTIN, Frederick William, Sir

• Correspondence address: Flat 64, 3 Whitehall Court, London, SW1A 2EL
• Role (Resigned): Director
• Date of birth: October 1906
• Appointed before: 10 October 1991
• Resigned on: 6 January 1992
• Nationality: British
• Occupation: Director

REED, Christopher Baker

• Correspondence address: 4 Lakeside, Oatlands Drive, Weybridge, Surrey, KT13 9JB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 March 1995
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHAW, Henry

• Correspondence address: 18a Hartsbourne Avenue, Bushey Heath, Hertfordshire, WO2 1JL
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 5 November 2001
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Director

SHAW, Henry

• Correspondence address: Flat 2 West Heath Lodge, London, NW3 7LU
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 10 October 1991
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Accountant

TAYLOR, Alan

• Correspondence address: 11 Barley Way, Marlow, Buckinghamshire, SL7 2UG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 June 2008
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director