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LOVABLE ITALIANA INTERNATIONAL LIMITED

Company number 02251534

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Officers: 28 officers / 25 resignations

DM SECRETARIES LIMITED

Correspondence address
Regents Court, 70 West Regent Street, Glasgow, Strathclyde, United Kingdom, G2 2QZ
Role
Secretary
Appointed on
5 February 2006

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC237889

GRANT-WOOD, Calum

Correspondence address
6 Church Street West, Woking, Surrey, England, GU21 6DJ
Role
Director
Date of birth
May 1965
Appointed on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

RISTON, Francois

Correspondence address
6 Church Street West, Woking, Surrey, England, GU21 6DJ
Role
Director
Date of birth
December 1963
Appointed on
29 April 2016
Nationality
French
Country of residence
France
Occupation
Director

BROWN, Katharine Jane

Correspondence address
41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
Role Resigned
Secretary
Appointed on
21 May 1999
Resigned on
11 October 1999
Nationality
British
Occupation
Solicitor

JAGUN, Ayotola

Correspondence address
4e Bassett Road, London, W10 6JJ
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
5 February 2006
Nationality
British
Occupation
Chartered Secretary

KENNEDY, Denise Yvonne

Correspondence address
3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
Role Resigned
Secretary
Appointed on
5 December 1997
Resigned on
21 May 1999
Nationality
British
Occupation
Solicitor

RUBENSTEIN, Howard Justin

Correspondence address
10 Cyprus Avenue, Finchley, London, N3 1ST
Role Resigned
Secretary
Appointed on
11 October 1999
Resigned on
26 September 2003
Nationality
British

COMAT REGISTRARS LIMITED

Correspondence address
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
Role Resigned
Secretary
Appointed before
18 November 1992
Resigned on
19 April 1993

FAIRMAYS SERVICES LTD

Correspondence address
2nd Floor, 16 Berkeley Street, London, W1X 5AE
Role Resigned
Secretary
Appointed on
19 April 1993
Resigned on
5 December 1997

ADKINS, Kirk

Correspondence address
21 Ennismore Mews, London, SW7 1AP
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 June 2003
Resigned on
30 October 2008
Nationality
United States Citizen
Occupation
Vice President

BOCCALATTE, Franco

Correspondence address
Via S Antoninos, Bergamo 24100, Italy, FOREIGN
Role Resigned
Director
Date of birth
October 1959
Appointed before
18 November 1992
Resigned on
28 July 1997
Nationality
Italian
Occupation
Financial Controller

BROWN, Katharine Jane

Correspondence address
41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 May 1999
Resigned on
3 March 2000
Nationality
British
Occupation
Solicitor

CRONIN, Peter David

Correspondence address
41 Highfield Hill, Upper Norwood, London, SE19 3PT
Role Resigned
Director
Date of birth
March 1953
Appointed before
18 November 1992
Resigned on
17 December 1992
Nationality
British
Occupation
Company Director

DEVIN, Paul Gregory

Correspondence address
Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 April 2010
Resigned on
27 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Generla Manager

DIXEY, John William

Correspondence address
Rustlings, Forest Road, East Horsley, Surrey, KT24 5BX
Role Resigned
Director
Date of birth
May 1949
Appointed on
28 July 1997
Resigned on
30 June 2003
Nationality
British
Country of residence
Gb-Eng
Occupation
Managing Director

DONNELLY, David John, Mr.

Correspondence address
2 Deramore Avenue, Giffnock, Glasgow, G46 6SL
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 July 1997
Resigned on
30 October 2008
Nationality
British
Country of residence
Scotland
Occupation
Accountant

FELLI, Matteo

Correspondence address
Via S Vigilio 2, Begaro 24100, Italy
Role Resigned
Director
Date of birth
December 1960
Appointed before
18 November 1992
Resigned on
28 July 1997
Nationality
Italian
Occupation
Managing Director

FELLI, Stefano

Correspondence address
Via Decoe Canetta 49, Seriate 24068, Italy, FOREIGN
Role Resigned
Director
Date of birth
December 1965
Appointed before
18 November 1992
Resigned on
18 May 1995
Nationality
Italian
Occupation
Assistant Administration Manager

GAMBIRASI, Edoardo

Correspondence address
Via Dohizetti 11, Bergamo, Italy, 24100
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 December 1995
Resigned on
28 July 1997
Nationality
Italian
Occupation
Company Director

GLENTON, Arnaud John Dominic

Correspondence address
Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
Role Resigned
Director
Date of birth
November 1972
Appointed on
4 October 2013
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HANDLEY, Helen Kay

Correspondence address
6 Daniels Lane, Warlingham, Surrey, CR6 9ET
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 December 2005
Resigned on
5 February 2006
Nationality
British
Occupation
Solicitor

JAGUN, Ayotola

Correspondence address
4e Bassett Road, London, W10 6JJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 December 2005
Resigned on
5 February 2006
Nationality
British
Occupation
Chartered Secretary

KENNEDY, Denise Yvonne

Correspondence address
3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 July 1997
Resigned on
21 May 1999
Nationality
British
Occupation
Solicitor

RIX, Deborah

Correspondence address
Folly Brook House, 9 Colville Gardens, Lightwater, Surrey, GU18 5QQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 October 2008
Resigned on
8 April 2010
Nationality
British
Country of residence
England
Occupation
General Manager

RUBENSTEIN, Howard Justin

Correspondence address
10 Cyprus Avenue, Finchley, London, N3 1ST
Role Resigned
Director
Date of birth
November 1967
Appointed on
11 October 1999
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STAM, Jodocus Wilhelmus Franciscus Severinus

Correspondence address
33 Deardon Way, Shinfield, Berkshire, RG2 9HF
Role Resigned
Director
Date of birth
June 1967
Appointed on
8 August 2005
Resigned on
5 February 2006
Nationality
Dutch
Country of residence
England
Occupation
Financial Director

WELLS, Christian Henry

Correspondence address
Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 September 2003
Resigned on
8 December 2005
Nationality
British
Occupation
Solicitor

WOOD, Thomas

Correspondence address
3 New Gill Haw, Moscow, Ayrshire, KA4 8PT
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 October 2008
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director