VERSACE U.K. LTD

Company number 02573653

35 officers / 32 resignations

BERTIC, Julien Ronan

• Correspondence address: Piazza Luigi Einaudi 4, Milano, 20124, Italy
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 2 March 2023
• Nationality: French
• Country of residence: Italy
• Occupation: President Versace Emea (Gianni Versace S.R.L.)

COMETTO, Fabrizio

• Correspondence address: 2nd Floor, 55, Ludgate Hill, City Of London, London, England, EC4M 7JW
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 11 June 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vice President

GILARDI, Marco

• Correspondence address: Piazza Luigi Einaudi 4, Milano, Italy, 20124
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 14 February 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo Gianni Versace Srl

BALLESTRAZZI, Daniele

• Correspondence address: Via Dante Alighieri No 16, 29013 Carpaneto, Piacenza, Italy
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 29 January 2007
• Nationality: Italian

BUCCOLA, Francesco

• Correspondence address: Via Giordana Bruno 81, Sansepolcro (Ar), 50237, Italy
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 23 March 2015
• Nationality: British

DELLA TORRE, Luca

• Correspondence address: Via Battistih, Vedano, Milano, 20057, Italy
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 31 May 2000
• Nationality: Italian
• Occupation: Accountant

FERRARIS, Gian Giacomo

• Correspondence address: Via Caravaggio 4, Casalbeltrame, 28060, Italy
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 1 January 2010
• Nationality: British

GALBIATI, Giovanni

• Correspondence address: Via Menzoni 38, 20121 Milano, Italy
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 20 July 1998
• Nationality: Italian
• Occupation: Company Secretary

NARDI, Barbara

• Correspondence address: 2nd Floor, 55, Ludgate Hill, London, England, EC4M 7JW
• Role (Resigned): Secretary
• Appointed on: 29 February 2020
• Resigned on: 24 February 2023

OOI, Peng Hong

• Correspondence address: 189 Brompton Road, London, England, SW3 1NE
• Role (Resigned): Secretary
• Appointed on: 23 March 2015
• Resigned on: 31 October 2015

SALA, Massimo Angelo

• Correspondence address: Corno Di Cavento N. 21, Milan, Italy
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 30 October 2009
• Nationality: Italian

TRAVIA, Giovanni

• Correspondence address: Viale, Milan, Italy
• Role (Resigned): Secretary
• Appointed on: 12 February 1991
• Resigned on: 5 July 1995
• Nationality: Italian
• Occupation: Vice President

VALENTI, Alessandro Salvatore

• Correspondence address: Ripa Di Porta No. 109, Milan, 20143, Italy, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 30 October 2004
• Nationality: Italian

VALERI, Giancarlo

• Correspondence address: 189 Brompton Road, London, England, SW3 1NE
• Role (Resigned): Secretary
• Appointed on: 31 October 2015
• Resigned on: 29 February 2020

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1991
• Resigned on: 12 February 1991

BALLESTRAZZI, Daniele

• Correspondence address: Via Dante Alighieri No 16, 29013 Carpaneto, Piacenza, Italy
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 November 2004
• Resigned on: 29 January 2007
• Nationality: Italian
• Occupation: Manager

BUCCOLA, Francesco

• Correspondence address: Via Giordana Bruno 81, Sansepolcro (Ar), 50237, Italy
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 March 2012
• Resigned on: 23 March 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Accountant

CANTONE, Luigi

• Correspondence address: 125 Kensington High Street, London, England, W8 5SF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 June 2014
• Resigned on: 25 July 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CECUTTI, Nicholas

• Correspondence address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 September 2010
• Resigned on: 27 March 2012
• Nationality: Italian
• Country of residence: England
• Occupation: London City Manager

CHEGNE, Howe Thong, Mr.

• Correspondence address: 125 Kensington High Street, London, England, W8 5SF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 June 2014
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CRESPIN, Nicolas Jacques Francois Marie

• Correspondence address: C/O Gianni Versace S.R.L., Pizza Luigi Einaudi 4, 20124 Milan, Italy
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 November 2019
• Resigned on: 1 February 2022
• Nationality: French
• Country of residence: Italy
• Occupation: Chief Financial Officer

FACCHINI, Marina

• Correspondence address: Via Manzoni 38, 20121, Milan, Italy
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 December 2018
• Resigned on: 13 November 2019
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

FERRARIS, Gian Giacomo

• Correspondence address: Via Caravaggio 4, Casalbeltrame, 28060, Italy
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 October 2009
• Resigned on: 27 June 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

GALBIATI, Giovanni

• Correspondence address: Via Menzoni 38, 20121 Milano, Italy
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 October 1994
• Resigned on: 7 March 2003
• Nationality: Italian
• Occupation: Company Director

MANELLI, Laura Alfonsa

• Correspondence address: Piazza Kennedy No 22, 20013 Magenta, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 October 2004
• Resigned on: 18 June 2010
• Nationality: Italian
• Occupation: Director

MONFROY, Maxime Remi Marc

• Correspondence address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 25 July 2016
• Resigned on: 6 June 2017
• Nationality: French
• Country of residence: England
• Occupation: Director

NARDI, Barbara

• Correspondence address: 2nd Floor, 55, Ludgate Hill, London, England, EC4M 7JW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 June 2017
• Resigned on: 24 February 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

NICOLA, Patrizia

• Correspondence address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 July 2016
• Resigned on: 27 September 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

OOI, Peng Hong

• Correspondence address: 189 Brompton Road, London, England, SW3 1NE
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 23 March 2015
• Resigned on: 31 October 2015
• Nationality: Malaysian
• Country of residence: England
• Occupation: Accountant

SALA, Massimo Angelo

• Correspondence address: Corno Di Cavento N. 21, Milan, Italy
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 January 2007
• Resigned on: 30 October 2009
• Nationality: Italian
• Occupation: Director

TRAVIA, Giovanni

• Correspondence address: Viale, Milan, Italy
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 February 1991
• Resigned on: 20 July 1998
• Nationality: Italian
• Occupation: Company Director

VALENTI, Alessandro Salvatore

• Correspondence address: Ripa Di Porta No. 109, Milan, 20143, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 March 2003
• Resigned on: 30 October 2004
• Nationality: Italian
• Occupation: Sales Director

VALERI, Giancarlo

• Correspondence address: 189 Brompton Road, London, England, SW3 1NE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 October 2015
• Resigned on: 29 February 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Credit Control Manager

VERSACE, Santo

• Correspondence address: Via Manzoni 38, Milan, 20121, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 12 February 1991
• Resigned on: 23 November 2004
• Nationality: Italian
• Occupation: Company Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1991
• Resigned on: 12 February 1991