GEMANA HOLDING EUROPE LIMITED

Company number 03298254

13 officers / 9 resignations

BERTOLLINI, Federica

• Correspondence address: Level 33 25 Canada Square, London, E14 5LQ
• Role: Secretary
• Appointed on: 21 June 2001
• Nationality: Italian

ALBERA, Mario Gabriele

• Correspondence address: Level 33 25 Canada Square, London, E14 5LQ
• Role: Director
• Date of birth: December 1951
• Appointed on: 6 January 1997
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

BERTOLLINI, Federica

• Correspondence address: Level 33 25 Canada Square, London, E14 5LQ
• Role: Director
• Date of birth: November 1971
• Appointed on: 2 December 2009
• Nationality: Italian
• Country of residence: England
• Occupation: Director

SPIEZIA, Antonio

• Correspondence address: Level 33 25 Canada Square, London, E14 5LQ
• Role: Director
• Date of birth: August 1959
• Appointed on: 2 December 2009
• Nationality: Italian
• Country of residence: Principaute De Monaco
• Occupation: Director

ALBERA, Luca

• Correspondence address: Via Fontana 8, Lugano-Paradiso 6900, Italy, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 21 June 2001
• Nationality: Italian
• Occupation: Consultant

IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

• Correspondence address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1997
• Resigned on: 6 January 1997

BUSANELLI, Pietro

• Correspondence address: Corso Cairoli 7, Reggio Emilia, 42100, Emilia Romagna, Italy
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2006
• Resigned on: 2 December 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Comp Director

CANOLA, Stefania

• Correspondence address: Via Dei Mughetti 7, Viggiu, Va 21059, Italy
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 April 2003
• Resigned on: 31 July 2008
• Nationality: Italian
• Occupation: Director

FORESTI, Claudio

• Correspondence address: Via Michelangelo 7, Trezzo Sull'Adda, 20056 Mi, Italy
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 January 2004
• Resigned on: 1 July 2006
• Nationality: Italian
• Occupation: Director

LOMBARDINI, Giuseppe

• Correspondence address: Via Bruno Buozzi 3b, Lodi, 26900, Italy
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 October 2001
• Resigned on: 15 February 2005
• Nationality: Italian
• Occupation: Director

NOSEDA, Sara

• Correspondence address: Via Bertolatti 7, Como, 22100, Italy
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 October 2001
• Resigned on: 26 January 2004
• Nationality: Italian
• Occupation: Director

REVIGLIO, Domenico

• Correspondence address: C. So Massimo D Azeglio 40, Turin 10125, Italy
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 January 1997
• Resigned on: 4 April 2003
• Nationality: Italian
• Occupation: Entrepreneur

IMC CORPORATE NOMINEES (UK) LIMITED

• Correspondence address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
• Role (Resigned): Director
• Appointed on: 2 January 1997
• Resigned on: 6 January 1997