A. MENARINI DIAGNOSTICS LIMITED

Company number 02120375

23 officers / 19 resignations

LUCHETTI, Corrado

• Correspondence address: 405 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RA
• Role (Active): Secretary
• Appointed on: 23 January 2023

CAROEN, Nicolas Jean Pierre

• Correspondence address: 405 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RA
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 26 January 2023
• Nationality: French
• Country of residence: Italy
• Occupation: Director

COFFEY, Jonathan, Dr

• Correspondence address: A Menarini Diagnostics Uk Ltd, Wharfedale Road, Winnersh, Wokingham, England, RG41 5RA
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUCHETTI, Corrado

• Correspondence address: 405 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 26 January 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Accountant

CORSA, Pietro

• Correspondence address: Via Francesco, Baracca N 126, Florence, 50127
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 1 April 1999
• Nationality: Italian
• Occupation: Controller

DE SAINT PIERRE, Andrea, Dr

• Correspondence address: Via Giamolgna 39, Florence, Italy, 50132
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 31 December 1999
• Nationality: Italian
• Occupation: Controller

ELIA, Giancarlo

• Correspondence address: 30 Elm Park Road, Chelsea, London, SW3 6AX
• Role (Resigned): Secretary
• Appointed on: 27 February 1992
• Resigned on: 16 June 1993
• Nationality: Italian

GUTIERREZ, Raul Francisco Alvarez

• Correspondence address: Via 8 Marzo 19, Bango A Ripoli Firenze, Italy 50012, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 January 1994
• Resigned on: 1 February 1994
• Nationality: British

MASSELLI, Gianni

• Correspondence address: Via Guiseppe Sirtori No.32, Florence, 50137, Italy
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 26 January 2023
• Nationality: Italian
• Occupation: Controller

P E REGISTRARS

• Correspondence address: 1 College Hill, London, EC4R 2RA
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 25 February 1992

ALEOTTI, Alberto, Dr

• Correspondence address: Tuscany, Italy
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 26 June 1991
• Resigned on: 7 October 1994
• Nationality: Italian
• Occupation: Industrialist

COMSONNI, Franco

• Correspondence address: A Menarini Srl, Via Sette Santi, 3 Firenze, Italy, 50131
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 7 October 1994
• Resigned on: 16 October 1996
• Nationality: Italian
• Occupation: Director Administration

CORSA, Pietro

• Correspondence address: Via Francesco, Baracca N 126, Florence, 50127
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 July 1993
• Resigned on: 1 April 1999
• Nationality: Italian
• Occupation: Controller

COSTA, Jaume

• Correspondence address: Eduardo Conde 50-52 50d, Barcelona, Catalunya, 08034, Spain
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 July 2004
• Resigned on: 14 January 2016
• Nationality: Spanish
• Occupation: Director

DE SAINT PIERRE, Andrea, Dr

• Correspondence address: Via Giamolgna 39, Florence, Italy, 50132
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 October 1996
• Resigned on: 31 December 1999
• Nationality: Italian
• Occupation: Controller

DELLA CROCE, Enzo

• Correspondence address: Brugherio, Via Voltuno 80, 20047 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 7 October 1994
• Resigned on: 30 July 2004
• Nationality: Italian
• Occupation: Company Director

DI CARLO, Marco

• Correspondence address: A Menarini, Via Sette Santi, 3, Firenze, Italy
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 15 January 2016
• Resigned on: 15 October 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Senior Manager

ELIA, Giancarlo

• Correspondence address: 30 Elm Park Road, Chelsea, London, SW3 6AX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 26 June 1991
• Resigned on: 16 June 1993
• Nationality: Italian
• Occupation: Lawyer

KHAN, Aminur

• Correspondence address: 405 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RA
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 August 2022
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MASSELLI, Gianni

• Correspondence address: Via Guiseppe Sirtori No.32, Florence, 50137, Italy
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 February 2000
• Resigned on: 26 January 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Controller

SAMAILLE, Nico Noel Andre

• Correspondence address: 405 Wharfedale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 October 2018
• Resigned on: 20 January 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

TOLAN, Paul

• Correspondence address: 70 Manor Road, Wokingham, Berkshire, RG41 4AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 1999
• Resigned on: 10 March 2022
• Nationality: British
• Occupation: Director

VENTURI, Francesco

• Correspondence address: Via Condotti 5, Rome, Italy
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 26 June 1991
• Resigned on: 7 October 1994
• Nationality: Italian
• Occupation: Company Director