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CERUTTI GRAPHIC SYSTEMS LIMITED

Company number 03385641

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Officers: 18 officers / 14 resignations

NICOLIS DI ROBILANT, Massimiliano

Correspondence address
Unit 28a, 1 Hanborough House, Hanborough Business Park, Long Hanborough, Oxfordshire, OX29 8LH
Role
Secretary
Appointed on
6 April 2017

BERGAMASCHINO, Arturo

Correspondence address
Via Braia 3, Terruggia, Alessandria, 15030, Italy
Role
Director
Date of birth
December 1948
Appointed on
1 January 2001
Nationality
Italian
Country of residence
Italy
Occupation
Vice President Sales

CERUTTI, Giancarlo

Correspondence address
Via Guazza 6, Via Guazza 6, Casale Monferrato, Italy, 15033
Role
Director
Date of birth
September 1950
Appointed on
15 August 1997
Nationality
Italian
Country of residence
Italy
Occupation
Director

NICOLIS DI ROBILANT, Massimiliano

Correspondence address
Cascina Castellazzo, Strada Prov., Quinto Olcenengo Snc, 13030 Quinto Vercellese, Vc, Italy
Role
Director
Date of birth
December 1960
Appointed on
6 April 2017
Nationality
Italian
Country of residence
Italy
Occupation
Financial Controller

DAVITE, Marco

Correspondence address
Via Frascarolo 10, San Salvatore, Alessandria 15046, Italia, 15046
Role Resigned
Secretary
Appointed on
18 March 2004
Resigned on
1 December 2009
Nationality
Italian

DEIRO, Lorenzo Marco

Correspondence address
Unit 28a, 1 Hanborough House, Hanborough Business Park, Long Hanborough, Oxfordshire, United Kingdom, OX29 8LH
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
6 April 2017
Nationality
Italian

GENIO, Massimo

Correspondence address
Via Pistoia 50crescent, 15100 Alessandria, Italy
Role Resigned
Secretary
Appointed on
2 September 1997
Resigned on
30 April 2001
Nationality
Italian
Occupation
General Manager

PROVERA, Luigi

Correspondence address
Via G Ferrari 21, Vercelli, 13100, Italy
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
18 March 2004
Nationality
Italian
Occupation
Sales Area Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 June 1997
Resigned on
15 August 1997

DAVITE, Marco

Correspondence address
Via Frascarolo 10, San Salvatore, Alessandria 15046, Italia, 15046
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 March 2004
Resigned on
1 December 2009
Nationality
Italian
Occupation
Finance Manager

DEIRO, Lorenzo Marco

Correspondence address
Unit 28a, 1 Hanborough House, Hanborough Business Park, Long Hanborough, Oxfordshire, United Kingdom, OX29 8LH
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 December 2009
Resigned on
6 April 2017
Nationality
Italian
Country of residence
Italy
Occupation
Finance Manager

DUJANY, Gian Galeazzo

Correspondence address
Via Piemonte 4, Saint Vincent, Italy, 11027
Role Resigned
Director
Date of birth
October 1939
Appointed on
15 August 1997
Resigned on
17 July 1998
Nationality
Italian
Occupation
Sales Manager

FEBI, Luca

Correspondence address
Via Tagliamento 23, San Benedetto Del Tronto, Italy, 63039
Role Resigned
Director
Date of birth
January 1929
Appointed on
2 September 1997
Resigned on
18 April 2001
Nationality
Italian
Occupation
Company Director

GENIO, Massimo

Correspondence address
Via Oberdan 33, Alessandria, Italy, 15100
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 August 1997
Resigned on
30 April 2001
Nationality
Italian
Occupation
Company Director

LUNGO, Francesco

Correspondence address
Viagiovanni Xxiii 29, Casale Monferrato, Italy, 15033
Role Resigned
Director
Date of birth
January 1939
Appointed on
15 August 1997
Resigned on
3 March 1999
Nationality
Italian
Occupation
Senior Vice President Finance

PROVERA, Luigi

Correspondence address
Via G Ferrari 21, Vercelli, 13100, Italy
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 January 2001
Resigned on
27 April 2021
Nationality
Italian
Country of residence
Italy
Occupation
Sales Area Manager

SHANAHAN, John David

Correspondence address
Hollies 10 Lake Walk, Adderbury, Banbury, Oxfordshire, OX17 3PF
Role Resigned
Director
Date of birth
July 1930
Appointed on
15 August 1997
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 June 1997
Resigned on
15 August 1997