MAGNAGHI UK LIMITED

Company number 03544952

24 officers / 17 resignations

WILLIMENT, Peter

• Correspondence address: 2 The Millponds, Uley Road, Dursley, Gloucestershire, GL11 5GH
• Role (Active): Secretary
• Appointed on: 19 December 2003
• Nationality: British
• Occupation: Accountant

BAILEY, Jason Marcus James

• Correspondence address: Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE BENEDICTIS, Alberto

• Correspondence address: Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 19 July 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Consultant

GIANI, Jean-Paul, Dr.

• Correspondence address: Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 19 July 2022
• Nationality: French
• Country of residence: Italy
• Occupation: Chief Financial Officer

IANNOTTI, Giorgio

• Correspondence address: Via Galileo Ferraris, 76, Napoli, Italy, 80142
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 19 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

ILLIANO, Anna

• Correspondence address: Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive Group Director

WILLIMENT, Peter

• Correspondence address: Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLEY, Ian

• Correspondence address: 8 Wigmore Close, Abbeymead, Gloucester, Gloucestershire, GL4 5FF
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 19 December 2003
• Nationality: British

HARDY, Paul James

• Correspondence address: 34 Kenwood Park Road, Sheffield, S7 1NF
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Company Director

MCCARNEY, Paul Reid

• Correspondence address: 15 Burlington Road, Sheffield, S17 3NQ
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Accountant

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Director

WOOD, John Hadfield

• Correspondence address: Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 21 December 1999
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 28 May 1998

COLEY, Ian

• Correspondence address: 8 Wigmore Close, Abbeymead, Gloucester, Gloucestershire, GL4 5FF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 September 2003
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Alan Thomas

• Correspondence address: 26 Loudoun Road, London, NW8 0LT
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 19 December 2003
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Company Director

FORSYTH, John Anderson

• Correspondence address: Melrose, Blakes Hill North Littleton, Evesham, WR11 8QN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 28 January 2004
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Consultant

HARDY, Paul James

• Correspondence address: 34 Kenwood Park Road, Sheffield, S7 1NF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 December 2003
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDY, Paul James

• Correspondence address: 34 Kenwood Park Road, Sheffield, S7 1NF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 1998
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 May 1998
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 June 1998
• Resigned on: 19 February 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOORE, Brian Stanley

• Correspondence address: Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 April 1999
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 May 1998
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Director

WOOD, John Hadfield

• Correspondence address: Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 June 1998
• Resigned on: 21 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1998
• Resigned on: 28 May 1998