BOTTEGA VENETA U.K. CO. LIMITED

Company number 02892235

23 officers / 20 resignations

BRUNAZZO, Massimiliano

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 September 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer Emea

CIULLA, Roberto Giuseppe

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 31 August 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer Emea

ESPOSTI, Giorgio

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 December 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo Bottega Veneta

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 5 January 2009

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1994
• Resigned on: 13 November 1997

MUSTERASSET LIMITED

• Correspondence address: 1 Knightrider Court, London, EC4V 5JU
• Role (Resigned): Secretary
• Appointed on: 13 November 1997
• Resigned on: 23 April 2001

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 26 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1994
• Resigned on: 24 January 1994

BARATTA, Carlo Federico

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 March 2005
• Resigned on: 30 November 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo

CENTRA, Antonella

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 September 2013
• Resigned on: 22 September 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: General Counsel Bottega Veneta

COTTINI, Andrea

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 June 2016
• Resigned on: 3 July 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Employee

DI MARCO, Patrizio

• Correspondence address: Via Imprunetana 110/A,, 50023 Impruneta,, Firenze
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 May 2001
• Resigned on: 30 March 2007
• Nationality: Italian
• Occupation: Company Director

DOMINICI, Simone

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 May 2015
• Resigned on: 31 March 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo Emea

FIELD, Andrew John Stanley

• Correspondence address: Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 December 2003
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIOCOURT, Michel François

• Correspondence address: Singel 118, E, 1015 Ae, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 June 2011
• Resigned on: 31 May 2013
• Nationality: French
• Country of residence: Netherlands
• Occupation: Lawyer

GIANNACCARI, Francesco

• Correspondence address: Via Per Cantu, 22030 Montorfano, Como, Italy
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 May 2001
• Resigned on: 31 January 2005
• Nationality: Italian
• Occupation: Public Accountant

GUASCHI, Marco Luca

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 March 2011
• Resigned on: 28 March 2013
• Nationality: Italian
• Country of residence: England
• Occupation: Cfo

GUASCHI, Marco Luca

• Correspondence address: 32 Bullingham Mansions, Pitt Street, London, W8 4JH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 March 2007
• Resigned on: 27 November 2009
• Nationality: Italian
• Country of residence: England
• Occupation: Cfo Stella Mccartney Ltd

LE MAT, Marc

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 July 2017
• Resigned on: 15 February 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Ceo Emea Bottega Veneta Group

MAGGIO, Gabriele

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 September 2013
• Resigned on: 29 May 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Europe Regional President Bottega Veneta

MCNULTY, Andrew

• Correspondence address: Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 24 November 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MOLTEDO, Vittorio

• Correspondence address: 188 East 70 New York 10021, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 24 January 1994
• Resigned on: 19 May 2001
• Nationality: Italian
• Occupation: Manager

SOLOMON, Cheryl Ann

• Correspondence address: 29 Eccleston Square, London, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 June 2008
• Resigned on: 24 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Legal Counsel