FERROLI LIMITED

Company number 03335187

27 officers / 25 resignations

FRABONI, Riccardo

• Correspondence address: The Granary & Forge Barns, Borough Hill Farm, Catton Road, Walton-On-Trent, Swadlincote, England, DE12 8LL
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 May 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo

KLEISTER, Roy

• Correspondence address: The Granary & Forge Barns, Borough Hill Farm, Catton Road, Walton-On-Trent, Swadlincote, Derbyshire, England, DE12 8LL
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ALLEN, Stephanie Jane

• Correspondence address: The Granary & Forge Barns, Borough Hill Farm, Catton Road, Walton-On-Trent, Swadlincote, Derbyshire, England, DE12 8LL
• Role (Resigned): Secretary
• Appointed on: 26 October 2016
• Resigned on: 5 May 2021

BARRATT, Paul Richard

• Correspondence address: Bridleway Cottage, Coopers Hill, Alvechurch, Birmingham, West Midlands, B48 7BX
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Company Director

MILNER, Melanie

• Correspondence address: Ferroli Ltd, Branston Industrial Estate, Lichfield Road, Burton On Trent, Staffs, Uk, DE14 3HD
• Role (Resigned): Secretary
• Appointed on: 2 January 2009
• Resigned on: 24 January 2011
• Nationality: British
• Occupation: Management Accountant

PRICE, Brian

• Correspondence address: Eastgate 4 South Road, West Hagley, West Midlands, DY9 0JT
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Managing Director

TUTT, Jeremy Edward

• Correspondence address: Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
• Role (Resigned): Secretary
• Appointed on: 16 February 2012
• Resigned on: 25 February 2014

WALTERS, Colin Anthony

• Correspondence address: 11 Trevithick Close, Burntwood, Staffordshire, WS7 9LB
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Chief Executive Officer

WILSON, John Wallace

• Correspondence address: Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
• Role (Resigned): Secretary
• Appointed on: 25 February 2014
• Resigned on: 13 March 2015

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1997
• Resigned on: 18 March 1997

BARRATT, Paul Richard

• Correspondence address: Bridleway Cottage, Coopers Hill, Alvechurch, Birmingham, West Midlands, B48 7BX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 March 1997
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Company Director

BORSARI, Marco

• Correspondence address: Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 July 2018
• Resigned on: 10 June 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Group Officer

BUCCIANTI, Flavio

• Correspondence address: Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 June 2011
• Resigned on: 30 April 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

BUTTREE, Andrew

• Correspondence address: The Granary & Forge Barns, Borough Hill Farm, Catton Road, Walton-On-Trent, Swadlincote, Derbyshire, England, DE12 8LL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 December 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CANOVA, Piero

• Correspondence address: Ferroli Ltd, Lichfield Road, Branston Industrial Estate, Burton On Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 September 2008
• Resigned on: 16 June 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Boiler & Heating Distributor

CRIVELLI, Marco

• Correspondence address: Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 December 2016
• Resigned on: 8 April 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Group Cfo

FALCONE, Giuseppe

• Correspondence address: The Granary & Forge Barns, Borough Hill Farm, Catton Road, Walton-On-Trent, Swadlincote, Derbyshire, England, DE12 8LL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 August 2019
• Resigned on: 30 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FERROLI, Dante

• Correspondence address: Via Zonato 5, Monteforte Dalpone Vr, Italy, 37032
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 18 March 1997
• Resigned on: 13 April 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

GASPARONI, Nicola

• Correspondence address: Via Camporosolo 198, San Bonifacio, 370, Italy
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 January 2006
• Resigned on: 17 November 2006
• Nationality: Italian
• Occupation: Director

IPPOLITI, Marco

• Correspondence address: Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 August 2019
• Resigned on: 30 November 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MOORE, James Edward

• Correspondence address: Tudor House, 8 Station Road, Tilbrook, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2002
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POLO, Eugenio

• Correspondence address: Via Giovanelli 10, 36045 Lonigo Vi, Italy
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 18 March 1997
• Resigned on: 19 October 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

PRETE, Maurizio

• Correspondence address: Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 February 2019
• Resigned on: 2 August 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PRETE, Maurizio

• Correspondence address: Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 2017
• Resigned on: 19 February 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive

PRICE, Brian

• Correspondence address: Eastgate 4 South Road, West Hagley, West Midlands, DY9 0JT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 May 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Managing Director

WALTERS, Colin Anthony

• Correspondence address: 11 Trevithick Close, Burntwood, Staffordshire, WS7 9LB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 January 2006
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Chief Executive Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1997
• Resigned on: 18 March 1997