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CASTELLI MILANO 1938 LIMITED

Company number 02885440

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Officers: 26 officers / 21 resignations

POLAND, Mark Cameron

Correspondence address
Dowding Way, Tunbridge Wells, Kent, TN2 3UY
Role Active
Secretary
Appointed on
4 August 2023

CASTELLI, Maurizio Antonio

Correspondence address
Dowding Way, Tunbridge Wells, Kent, TN2 3UY
Role Active
Director
Date of birth
October 1964
Appointed on
25 July 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

PEZZINI, Diego

Correspondence address
Castelli (Diaries) Limited, Dowding Way, Tunbridge Wells, England, TN2 3UY
Role Active
Director
Date of birth
August 1962
Appointed on
9 July 2020
Nationality
Italian
Country of residence
Italy
Occupation
Director

POLAND, Mark Cameron

Correspondence address
Dowding Way, Tunbridge Wells, Kent, TN2 3UY
Role Active
Director
Date of birth
January 1973
Appointed on
16 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHABANAJ, Jorida

Correspondence address
Dowding Way, Tunbridge Wells, Kent, TN2 3UY
Role Active
Director
Date of birth
October 1978
Appointed on
25 July 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

BERNARDINI, Antonio

Correspondence address
Via Farah 11, Bergamo, 24129, Italy
Role Resigned
Secretary
Appointed on
28 February 1995
Resigned on
17 December 2004
Nationality
British

D'AGOSTINO, Filippo Luigi Giovanni, Doctor

Correspondence address
Via Budrio, No. 40 Milano,, Milan, Italy
Role Resigned
Secretary
Appointed on
17 December 2004
Resigned on
1 October 2006
Nationality
Italian
Occupation
Director

GREAVES, Nereide Elizabeth

Correspondence address
Dowding Way, Tunbridge Wells, Kent, TN2 3UY
Role Resigned
Secretary
Appointed on
3 August 2023
Resigned on
3 August 2023

HANDY, Guy Andrew

Correspondence address
Dowding Way, Tunbridge Wells, Kent, TN2 3UY
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
3 August 2023
Nationality
British
Occupation
Director

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
7 January 1994
Resigned on
7 January 1994

BERNARDINI, Antonio

Correspondence address
Via Fera 11, Bergamo 24129, Italy
Role Resigned
Director
Date of birth
February 1948
Appointed on
7 January 1994
Resigned on
27 February 2004
Nationality
Italian
Occupation
Company Director

CARRARA, Marzio Emiliano

Correspondence address
Dowding Way, Tunbridge Wells, Kent, TN2 3UY
Role Resigned
Director
Date of birth
December 1975
Appointed on
12 June 2018
Resigned on
1 February 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

CASTELLI, Lindo

Correspondence address
Via Lorito 13, Lenate Sotto 24069, Italy
Role Resigned
Director
Date of birth
February 1938
Appointed on
7 January 1994
Resigned on
4 July 2005
Nationality
Italian
Occupation
Company Director

CASTELLI, Maurizio

Correspondence address
Via Partigiani, Bergamo 24121, Italy
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 January 1994
Resigned on
8 May 2018
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

CASTIGLIONE, Paolo

Correspondence address
Via Fante D'Italia 1, 27020 Tromello, Italy
Role Resigned
Director
Date of birth
June 1946
Appointed on
5 July 2005
Resigned on
25 September 2006
Nationality
Italian
Occupation
Director

COWAN, Colin

Correspondence address
11 Warwick Road, Tunbridge Wells, Kent, TN1 1YL
Role Resigned
Director
Date of birth
July 1941
Appointed on
7 January 1994
Resigned on
17 February 2004
Nationality
British
Occupation
Company Director

DI RUBBA, Alberto, Dr

Correspondence address
Dowding Way, Dowding Way, Tunbridge Wells, Kent, England, TN2 3UY
Role Resigned
Director
Date of birth
January 1979
Appointed on
8 May 2018
Resigned on
15 September 2020
Nationality
Italian
Country of residence
Italy
Occupation
Director

EL RAMI, Andre Nadim

Correspondence address
Castelli (Diaries) Ltd, Dowding Way, Tunbridge Wells, Kent, Gb-Gbr, TN2 3UY
Role Resigned
Director
Date of birth
July 1961
Appointed on
5 March 2013
Resigned on
12 June 2018
Nationality
Lebanese
Country of residence
Lebanon
Occupation
Company Director

FERNEINI, Sarah

Correspondence address
Dowding Way, Tunbridge Wells, Kent, TN2 3UY
Role Resigned
Director
Date of birth
January 1983
Appointed on
5 March 2013
Resigned on
12 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HANDY, Guy Andrew

Correspondence address
Dowding Way, Tunbridge Wells, Kent, TN2 3UY
Role Resigned
Director
Date of birth
January 1958
Appointed on
16 February 2004
Resigned on
3 August 2023
Nationality
British
Country of residence
England
Occupation
Director

MCLOUGHLIN, Michael Vincent

Correspondence address
Dowding Way, Tunbridge Wells, Kent, TN2 3UY
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 March 2013
Resigned on
12 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MYERS, Nigel Jonathan Falcke

Correspondence address
Meadow Corner New Road, Penshurst, Tonbridge, Kent, TN11 8EJ
Role Resigned
Director
Date of birth
March 1949
Appointed on
16 February 2004
Resigned on
1 April 2005
Nationality
British
Occupation
Director

ROSSO, Alessandro Guiseppe

Correspondence address
Borgaro Torinese, Street Torino, 64/B, Torino, Italy, FOREIGN
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 October 2006
Resigned on
3 November 2010
Nationality
Italian
Country of residence
Italy
Occupation
Director

SCOLA, Claudio

Correspondence address
Viale Vittorio Emanuele Ii, Bergamo, Italy
Role Resigned
Director
Date of birth
February 1940
Appointed on
5 July 2005
Resigned on
25 September 2006
Nationality
Italian
Occupation
Director

YOUNG, Brian

Correspondence address
Dowding Way, Tunbridge Wells, Kent, TN2 3UY
Role Resigned
Director
Date of birth
April 1954
Appointed on
16 February 2004
Resigned on
12 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOMINEE DIRECTORS LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Director
Appointed on
7 January 1994
Resigned on
7 January 1994