PUCCINO'S LIMITED

Company number 03095916

25 officers / 21 resignations

HERITIER, Pascal

• Correspondence address: ., Chemin Des Fauvettes 18, Nyon, 1260, Switzerland
• Role: Secretary
• Appointed on: 31 January 2008
• Nationality: Swiss
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 31 January 2008

HERITIER, Pascal

• Correspondence address: ., Chemin Des Fauvettes 18, Nyon, 1260, Switzerland
• Role: Director
• Date of birth: March 1968
• Appointed on: 13 May 2004
• Nationality: Swiss
• Occupation: Director

TROMBETTI, Stefano

• Correspondence address: Via Benassi 73, San Lorenzo Di Savena, Bologna, 40068, Italy, FOREIGN
• Role: Director
• Date of birth: December 1956
• Appointed on: 4 April 2005
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BLACK, Lesley Frances

• Correspondence address: 38 The Avenue, St Margarets, Twickenham, Middlesex, TW1 1RY
• Role (Resigned): Secretary
• Appointed on: 29 August 1995
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Retailer

DAVIES, Julian

• Correspondence address: Cornerways, Woodlands Lane, Windlesham, GU20 6AN
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Solicitor

GLOVER, Martyn John

• Correspondence address: 40 Chart Lane, Reigate, Surrey, RH2 7DZ
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1995
• Resigned on: 29 August 1995

BARBEDO CESAR MACHADO, Angelo

• Correspondence address: Rua De Fez 421, Porto, 4150-331, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 August 2004
• Resigned on: 4 April 2005
• Nationality: Portuguese
• Occupation: Director

BAXTER, Robert Charles

• Correspondence address: 13 Prestbury Crescent, Banstead, Surrey, SM7 3PJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 December 1999
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, John Anthony

• Correspondence address: Flat 2 Sycamore House, 5 Langdon Park, Teddington, TW11 9PE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 August 1995
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Director

DELPORT, Laurence

• Correspondence address: 123 Baston Road, Hayes, Kent, BR2 7BS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 1999
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Operations Director

DONALD, Gerard

• Correspondence address: Hollytrees, Vicarage Lane, Capel, Surrey, RH5 5LL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 May 2001
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Managing Director

FIELD, David Stanley

• Correspondence address: 73 Drovers Way, Worcester, WR3 8QD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 March 1998
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Director/General Manager

FRANCOIS, Daniel Anthony

• Correspondence address: 58 The Chase, London, SW4 0NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 1998
• Resigned on: 24 September 1999
• Nationality: French
• Occupation: Food Service Director

HANCOCK, Richard Timothy

• Correspondence address: Elmbridge Cottage, Kingfield Road, Woking, Surrey, GU22 9AA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 December 1997
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Director

KEELER, David Spencer

• Correspondence address: 60 Hill Rise, Richmond, Surrey, TW10 6UB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 August 1997
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Supervisor

MARKEY, Nigel Patrick

• Correspondence address: 45 Park Road, Kingston Upon Thames, Surrey, KT2 6DB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 August 1996
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Sales

MASON, Chaylee Robin

• Correspondence address: Kelsam House, Elvington Close Queens Avenue, Maidstone, Kent, ME16 0TA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 April 2000
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Operations Director

PATEL, Alpesh Bipin

• Correspondence address: Apt C110 Parliament View Apartments, One Albert Embankment Lambeth Bridge, London, SE1 7XN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 October 2003
• Resigned on: 16 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Andrew Leyshon

• Correspondence address: 14 Downsview Close, Downside, Cobham, Surrey, KT11 3NS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 August 1996
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Marketing

TAYLOR, Alan

• Correspondence address: 22 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 July 2002
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Director

ZAMBONI, Cesare

• Correspondence address: Via Bentivogli 74/2, Bologna, 40138, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 May 2004
• Resigned on: 31 March 2005
• Nationality: Italian
• Occupation: Manager

ZAMBONI, Cesare

• Correspondence address: Via Bentivogli 74/2, Bologna, Italy, 40138
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 July 2002
• Resigned on: 26 March 2004
• Nationality: Italian
• Occupation: Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1995
• Resigned on: 29 August 1995