BIESSE GROUP UK LIMITED

Company number 02763471

29 officers / 27 resignations

BURKE, Colin Peter Joseph

• Correspondence address: Lamport Drive, Daventry, Northamptonshire, England, NN11 8YZ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Role Uk & Ireland Market Ceo

VICHI, Ettore

• Correspondence address: 16 Via Della Meccanica, 61122, Pesaro, Italy
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 17 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BULLEN, Trevor William

• Correspondence address: 27 Manor Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DU
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 16 June 2005
• Nationality: British

BULLEN, Trevor William

• Correspondence address: 27 Manor Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DU
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 18 May 1998
• Nationality: British

BULMER, Stephen Rowland

• Correspondence address: Oakleigh 1 Bell Lane, Byfield, Daventry, Northamptonshire, NN11 6US
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 24 March 2000
• Nationality: British

BULMER, Stephen Rowland

• Correspondence address: 8 Marriotts Close, Haddenham, Aylesbury, Buckinghamshire, HP17 8BT
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 6 September 1995
• Nationality: British

CARSON, Paul Robert

• Correspondence address: Lamport Drive, Daventry, Northamptonshire, NN11 8YZ
• Role (Resigned): Secretary
• Appointed on: 17 June 2016
• Resigned on: 27 March 2020

OSMAN, Deborah Ann

• Correspondence address: 22 Furlong Way, Great Amwell, Ware, Hertfordshire, SG12 9TF
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Managing Director

SCRASE, Gerard

• Correspondence address: Lamport Drive, Daventry, Northamptonshire, NN11 8YZ
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 17 July 2023

SOUTER, Sarah Elizabeth

• Correspondence address: Lamport Drive, Daventry, Northamptonshire, NN11 8YZ
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 31 December 2009
• Nationality: British

STANFORD, Kenneth

• Correspondence address: Lamport Drive, Daventry, Northamptonshire, NN11 8YZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 17 June 2016

WILTON, Linda Diane

• Correspondence address: 45 East Street, Long Buckby, Northampton, Northamptonshire, NN6 7RB
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 31 March 2000
• Nationality: British

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1992
• Resigned on: 21 December 1992

AMADORI, Giorgio, Egr Sis

• Correspondence address: Corso X1 Settembre 244, Pesaro 61100, Italy
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 December 1992
• Resigned on: 22 April 1998
• Nationality: Italian
• Occupation: Sales Director

BERARDI, Cristian

• Correspondence address: 1 Viale Forli, 47900 Rimini, Italy
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 June 2013
• Resigned on: 15 March 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

BULLEN, Trevor William

• Correspondence address: 27 Manor Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 July 1995
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Director

BULMER, Stephen Rowland

• Correspondence address: Oakleigh 1 Bell Lane, Byfield, Daventry, Northamptonshire, NN11 6US
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 March 2006
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CARSON, Paul Robert

• Correspondence address: Lamport Drive, Daventry, Northamptonshire, NN11 8YZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 April 2017
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

COLOMBO, Pierpaolo

• Correspondence address: Nia Tiberti 4, 47023 Cesena, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 June 1998
• Resigned on: 14 December 1999
• Nationality: Italian
• Occupation: Manager

FRANCA, Piergiorgio

• Correspondence address: Via Xxiv Maggio 34, Pesaro, 61100, Italy
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 March 2003
• Resigned on: 10 June 2013
• Nationality: Italian
• Country of residence: Ita
• Occupation: Manager

FUCILI, Luigi

• Correspondence address: Via Aldo Moro 21, Monsano, 60030, Ancona, Italy
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 March 2000
• Resigned on: 14 March 2003
• Nationality: Italian
• Occupation: Subsidiaries Mngr

MAESTRI, Alberto Mario

• Correspondence address: 45 Farnborough Drive, Daventry, Northamptonshire, NN11 8AL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 May 2006
• Resigned on: 10 September 2010
• Nationality: Italian
• Occupation: Director

MANINA, Massimo Giovanni

• Correspondence address: 4 Stockwell Close, Market Harborough, Leicestershire, LE16 7XF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 February 2004
• Resigned on: 30 June 2006
• Nationality: Italian
• Occupation: Director

OSMAN, Deborah Ann

• Correspondence address: 22 Furlong Way, Great Amwell, Ware, Hertfordshire, SG12 9TF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 December 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Managing Director

SALLIER DE LA TOUR, Pierre Giorgio

• Correspondence address: Lamport Drive, Daventry, Northamptonshire, NN11 8YZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 October 2019
• Resigned on: 14 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

SCRASE, Gerard John

• Correspondence address: Lamport Drive, Daventry, Northamptonshire, NN11 8YZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 March 2020
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STANFORD, Kenneth

• Correspondence address: Lamport Drive, Daventry, Northamptonshire, NN11 8YZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 June 2013
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLSHER, Paul

• Correspondence address: Lamport Drive, Daventry, Northamptonshire, England, NN11 8YZ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 22 January 2024
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1992
• Resigned on: 21 December 1992