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SAFILO UK LIMITED

Company number 02773194

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Officers: 36 officers / 33 resignations

CERA RODRIGUEZ, Oscar

Correspondence address
Kings House, 174 Hammersmith Road, London, England, W6 7JP
Role Active
Director
Date of birth
March 1970
Appointed on
3 December 2021
Nationality
Spanish
Country of residence
England
Occupation
Managing Director

FRIXA, Ernesto

Correspondence address
Business Centre “Omega Plaza” 5th Floor, Room 21 B, Ul. Leninskaya Sloboda, 19, Moscow, Russia, 115280
Role Active
Director
Date of birth
November 1976
Appointed on
22 August 2024
Nationality
Italian
Country of residence
Russia
Occupation
Sr Commercial Head Cee & North

GARCIA MORENO, Anastacio

Correspondence address
Kings House, 174 Hammersmith Road, London, England, W6 7JP
Role Active
Director
Date of birth
February 1972
Appointed on
3 December 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Finance Director

BEATRICE, Luca

Correspondence address
Savoy Hill House 7-10, Savoy Hill, London, WC2R 0BU
Role Resigned
Secretary
Appointed on
9 January 2015
Resigned on
14 December 2015
Nationality
British

GARDNER, Keith

Correspondence address
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU
Role Resigned
Secretary
Appointed on
5 April 2000
Resigned on
9 January 2015
Nationality
English
Occupation
Accountant

LEONE, Sergio

Correspondence address
Kings House, 174 Hammersmith Road, London, England, W6 7JP
Role Resigned
Secretary
Appointed on
31 July 2019
Resigned on
22 August 2024

ODLAND, Joel Klas Rickard

Correspondence address
Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU
Role Resigned
Secretary
Appointed on
14 December 2015
Resigned on
31 July 2019

PARRISH, Brian Walter

Correspondence address
7 Byron Court, Beech Grove, Harrogate, North Yorkshire, HG2 0LL
Role Resigned
Secretary
Appointed on
4 February 1993
Resigned on
5 April 2000
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
14 December 1992
Resigned on
4 February 1993

BLOMQVIST, Henri Mikael

Correspondence address
Savoy Hill House 7-10, Savoy Hill, London, England, WC2R 0BU
Role Resigned
Director
Date of birth
September 1975
Appointed on
9 January 2015
Resigned on
31 July 2016
Nationality
Finnish
Country of residence
Italy
Occupation
None

BUSATO, Andrea

Correspondence address
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU
Role Resigned
Director
Date of birth
March 1971
Appointed on
13 July 2012
Resigned on
9 January 2015
Nationality
Italian
Country of residence
Italy
Occupation
Director

CLARK, Robin Dale

Correspondence address
33 Old Barber, Harrogate, North Yorkshire, HG1 3DF
Role Resigned
Director
Date of birth
July 1944
Appointed on
7 April 1993
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

COONEY, Michael Thomas

Correspondence address
Ballygriggan House, Castletownroche, County Cork, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1940
Appointed on
4 February 1993
Resigned on
17 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Optical Importer & Distributor

CUSANI SODANO, Gabriele

Correspondence address
Kings House, 174 Hammersmith Road, London, England, W6 7JP
Role Resigned
Director
Date of birth
May 1981
Appointed on
23 June 2023
Resigned on
22 August 2024
Nationality
Italian
Country of residence
France
Occupation
Commercial Senior Head North, France & Benelux

FRIXA, Ernesto

Correspondence address
Savoy Hill House 7-10, Savoy Hill, London, WC2R 0BU
Role Resigned
Director
Date of birth
November 1976
Appointed on
9 January 2015
Resigned on
18 April 2016
Nationality
Italian
Country of residence
Italy
Occupation
None

GARDNER, Keith

Correspondence address
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 November 2005
Resigned on
9 January 2015
Nationality
English
Country of residence
England
Occupation
Accountant

GIANNELLI, Vincenzo

Correspondence address
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 July 2012
Resigned on
2 August 2013
Nationality
Italian
Country of residence
Italy
Occupation
Director

GRAEHSLER, Gerd

Correspondence address
Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU
Role Resigned
Director
Date of birth
May 1977
Appointed on
8 April 2020
Resigned on
3 December 2021
Nationality
Austrian
Country of residence
Italy
Occupation
Group Chief Financial Officer

GRAEHSLER, Gerd

Correspondence address
Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU
Role Resigned
Director
Date of birth
May 1977
Appointed on
18 April 2016
Resigned on
31 July 2019
Nationality
Austrian
Country of residence
Italy
Occupation
Group Cfo

KERESZTURI, Gabor

Correspondence address
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 December 2011
Resigned on
13 July 2012
Nationality
Hungarian
Country of residence
United Kingdom
Occupation
Director

LAFFORT, Frederic Louis

Correspondence address
Kings House, 174 Hammersmith Road, London, England, W6 7JP
Role Resigned
Director
Date of birth
September 1973
Appointed on
14 October 2015
Resigned on
31 October 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Country Manager Safilo Uk & Ireland

LECCISI, Francesco

Correspondence address
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU
Role Resigned
Director
Date of birth
February 1974
Appointed on
13 July 2012
Resigned on
29 March 2013
Nationality
Italian
Country of residence
Italy
Occupation
Country Manager

LEONE, Sergio

Correspondence address
Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU
Role Resigned
Director
Date of birth
July 1984
Appointed on
31 July 2019
Resigned on
3 December 2021
Nationality
Italian
Country of residence
China
Occupation
Finance Director

LORENZON, Giannino

Correspondence address
Via Magenta 31, Lancenigo Treviso, Italy, 31020
Role Resigned
Director
Date of birth
September 1939
Appointed on
20 April 1993
Resigned on
17 November 2005
Nationality
Italian
Occupation
Director

LUONI, Umberto

Correspondence address
Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU
Role Resigned
Director
Date of birth
April 1973
Appointed on
31 July 2019
Resigned on
6 February 2020
Nationality
Italian
Country of residence
Singapore
Occupation
Finance Director

MATERASSI, Giovanni

Correspondence address
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 July 1995
Resigned on
23 April 2010
Nationality
Italian
Country of residence
Italy
Occupation
Director

PARRISH, Brian Walter

Correspondence address
7 Byron Court, Beech Grove, Harrogate, North Yorkshire, HG2 0LL
Role Resigned
Director
Date of birth
May 1934
Appointed on
7 April 1993
Resigned on
5 April 2000
Nationality
British
Occupation
Chartered Accountant

PATALANO, Marco

Correspondence address
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
17 November 2005
Resigned on
20 October 2011
Nationality
Italian
Country of residence
England
Occupation
Sales Director

PESCE, Giovanni

Correspondence address
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 April 2010
Resigned on
20 June 2011
Nationality
Italian
Country of residence
Italy
Occupation
Director

PIETRIBIASI, Mario

Correspondence address
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
21 June 2011
Resigned on
22 May 2012
Nationality
Italian
Country of residence
Italy
Occupation
Director

RENON, Massimo

Correspondence address
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 August 2013
Resigned on
31 January 2014
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

RISI, Roberto

Correspondence address
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
12 December 2011
Resigned on
13 July 2012
Nationality
Italian
Country of residence
Italy
Occupation
Director

SALVADOR, Diego

Correspondence address
Via Pellizzo, 39 D, 35129 Padova, Italy, 35129
Role Resigned
Director
Date of birth
November 1949
Appointed on
31 July 1995
Resigned on
31 December 1995
Nationality
Italian
Occupation
Lawyer

STEFANUTTO, Ermes

Correspondence address
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU
Role Resigned
Director
Date of birth
August 1970
Appointed on
2 August 2013
Resigned on
23 January 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

TAGLIAPIETRA, Francesco

Correspondence address
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
17 November 2005
Resigned on
12 December 2011
Nationality
Italian
Country of residence
Italy
Occupation
Admin And Control Director