EFESO CONSULTING (UK) LTD

Company number 02870696

14 officers / 9 resignations

GELDARD, Clive David

• Correspondence address: 2010 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YS
• Role (Active): Secretary
• Appointed on: 10 November 1993
• Nationality: British
• Occupation: Management Consultant

GELDARD, Clive David

• Correspondence address: 2010 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YS
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 10 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LECCHI, Angelo

• Correspondence address: 117 Avenue Des Champs Elysees, Paris, 75008, France
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 28 January 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Ceo Management Consultant

MACHIELS, Bruno

• Correspondence address: 117 Avenue Des Champs Elysees, Paris, 75008, France
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 28 January 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

ELECTRA CAPITAL SAS

• Correspondence address: 117 Avenue Des Champs-Elysees, Paris, France, 75008
• Role (Active): Director
• Appointed on: 15 January 2019

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• Place registered: R.C.S, PARIS, FRANCE
• Registration number: 844283564

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1993
• Resigned on: 10 November 1993

DALTON, Craig

• Correspondence address: 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 November 1993
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HOMBREUX, Yves

• Correspondence address: 120 Rue Des Tennerolles 92210, Saint Cloud, France
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 March 2000
• Resigned on: 14 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

LIDDELL, Patrick

• Correspondence address: 10 Rue Perree 75003, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 March 2000
• Resigned on: 14 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

MANTEGAZZA, Filippo Ugo

• Correspondence address: Efeso Holdings Limited, Ladbroke Suite, 3 Welbeck Street, London, United Kingdom, W1G 0AR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 September 2011
• Resigned on: 15 January 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Ceo

SMITHSON, Andrew Geoffrey

• Correspondence address: Holford House Ascol Drive, Plumley, Knutsford, Cheshire, WA16 0UD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 February 2000
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STOPPINO, Luca

• Correspondence address: 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 June 2013
• Resigned on: 28 January 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

VEILLON, Jean

• Correspondence address: 144 Avenue Des Champs Elysees, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 September 2011
• Resigned on: 28 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Vice President Du Conseil

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1993
• Resigned on: 10 November 1993