DIESEL (LONDON) LIMITED

Company number 03005257

36 officers / 32 resignations

PIOTTO, Giorgia

• Correspondence address: 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
• Role (Active): Secretary
• Appointed on: 8 November 2022

BACCHINI, Stefano

• Correspondence address: 4/6, Via Dell'Industria, 36042, Breganze (Vi), Italy
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 31 August 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

COLLAVO, Cristian

• Correspondence address: 4/6, Via Dell'Industria,, 36042, Breganze (Vi), Italy
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 August 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Director

MARZANO, Nicola

• Correspondence address: 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 19 December 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

BYRNE, Darren

• Correspondence address: 113 Durham Road, Bromley, Kent, BR2 0SP
• Role (Resigned): Secretary
• Appointed on: 7 July 2007
• Resigned on: 11 April 2008
• Nationality: Irish
• Occupation: Accountant

FOSTER, David Ian

• Correspondence address: 55 Argyle Street, London, WC1H 8EE
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 8 August 2013
• Nationality: British

GUERARD, Annie Marie Reine

• Correspondence address: 4d Fellows Road, London, NW3 3LL
• Role (Resigned): Secretary
• Appointed on: 10 July 1998
• Resigned on: 7 September 2007
• Nationality: French
• Occupation: Accountant

HARGREAVES, Andrew Wilcox

• Correspondence address: 55 Argyle Street, London, WC1H 8EE
• Role (Resigned): Secretary
• Appointed on: 8 August 2013
• Resigned on: 25 June 2018

HOUZET, Kyle

• Correspondence address: First Floor 4-26, Britannia Street, London, England, WC1X 9JD
• Role (Resigned): Secretary
• Appointed on: 25 June 2018
• Resigned on: 6 May 2022

MICKLER, Phil Graeme

• Correspondence address: 20 Dorchester Gardens, London, United Kingdom, NW11 6BN
• Role (Resigned): Secretary
• Appointed on: 11 April 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

OWEN, Harriet

• Correspondence address: 4 26, Britannia Street, London, United Kingdom, WC1X 9JD
• Role (Resigned): Secretary
• Appointed on: 6 May 2022
• Resigned on: 8 November 2022

PATEL, Ruhi

• Correspondence address: First Floor 4-26, Britannia Street, London, England, WC1X 9JD
• Role (Resigned): Secretary
• Appointed on: 16 March 2023
• Resigned on: 29 February 2024

PHILIPPOU, Panicko Petros

• Correspondence address: 85 Blurton Road, London, E5 0NH
• Role (Resigned): Secretary
• Appointed on: 7 July 1995
• Resigned on: 10 July 1998
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1994
• Resigned on: 7 July 1995

AGNOLIN, Marco

• Correspondence address: 4/6, Via Dell'Industria, 36042, Breganze (Vi), Italy
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 April 2018
• Resigned on: 28 March 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director Diesel S.P.A

BELLINI, Riccardo

• Correspondence address: Flat 3 2nd Floor 13 Phillimore Place, London, W8 7BY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 January 2007
• Resigned on: 30 September 2008
• Nationality: Italian
• Occupation: Director

BOGLIOLO, Alessandro

• Correspondence address: 4-6, Via Dell' Industria, Breganze, Vicenza, Italy, 36042
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 March 2014
• Resigned on: 22 September 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive

FUSO, Luca

• Correspondence address: Via Franchi Nr 10, Mason Vicentino, 36064, Italy
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 January 2004
• Resigned on: 30 September 2006
• Nationality: Italian
• Occupation: Group Vice President

GIANOLA, Giovanni

• Correspondence address: Via Ruvia 4, Albonago, Switzerland, 6962
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 January 1995
• Resigned on: 10 January 1997
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

GUERARD, Annie Marie Reine

• Correspondence address: 4d Fellows Road, London, NW3 3LL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 December 1998
• Resigned on: 7 September 2007
• Nationality: French
• Country of residence: England
• Occupation: Accountant

HENSHALL, Donald Brian

• Correspondence address: 22 Alexandra Road, Twickenham, TW1 2HE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 January 1995
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Company Director

HEWLETT, Jonathan Alfred Gordon

• Correspondence address: 55 Argyle Street, London, WC1H 8EE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2016
• Resigned on: 31 August 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Manager

HEWLETT, Jonathan Alfred Gordon

• Correspondence address: 55 Argyle Street, London, WC1H 8EE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 October 2008
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEAN LUC, George

• Correspondence address: 152 Building Haussmann, Paris, 75008
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 March 1996
• Resigned on: 1 January 1997
• Nationality: French
• Occupation: Director

LAWLEY, Peter Schofield

• Correspondence address: Flat 7, 44-48 Shepherdess Walk, London, N1 7JP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 April 1997
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Sales Manager

MANENTI, Massimo

• Correspondence address: 4 Via Dell'Industria, 36042, Breganze Vi, Italy
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 April 2019
• Resigned on: 1 August 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Retail Director

ONLAND, Joanna

• Correspondence address: 55 Argyle Street, London, WC1H 8EE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 April 2016
• Resigned on: 30 September 2016
• Nationality: Dutch
• Country of residence: Italy
• Occupation: Manager

PHILIPPOU, Panicko Petros

• Correspondence address: 3 Orpington Road, Winchmore Hill, London, N21 3PD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 March 1996
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Accountant

QUIETI, Cristiano

• Correspondence address: 6 Via Cengia, San Martino Buonalbergo, Vr, Italy, 37036
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 January 2004
• Resigned on: 21 April 2011
• Nationality: Italian
• Country of residence: Portugal
• Occupation: Director

RICCARDI, Daniela

• Correspondence address: 55 Argyle Street, London, WC1H 8EE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 April 2011
• Resigned on: 31 March 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

ROSATO, Palma Patrizia

• Correspondence address: 4-6, Via Dell' Industria, Breganze, Vicenza, Italy, 36042
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 March 2014
• Resigned on: 10 July 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

SMITH, Guy Robert

• Correspondence address: 126 Galloway Road, London, W12 0PJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 April 1997
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Accountant

STILLI, Riccardo

• Correspondence address: 55 Argyle Street, London, WC1H 8EE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 September 2017
• Resigned on: 18 December 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

TOSIN, Marina

• Correspondence address: Via Asiago Nr 260, Bassano Del Grappa, 36061, Italy
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 January 1995
• Resigned on: 11 March 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1994
• Resigned on: 12 January 1995

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