PIZZOLO HOLDING LIMITED

Company number 03576927

12 officers / 10 resignations

PIZZOLO, Giorgio

• Correspondence address: Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
• Role: Director
• Date of birth: December 1955
• Appointed on: 25 June 1998
• Nationality: Italian
• Occupation: Business Manager

PIZZOLO, Giuliano

• Correspondence address: Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
• Role: Director
• Date of birth: December 1941
• Appointed on: 25 June 1998
• Nationality: Italian
• Occupation: Business Manager

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Accounts Clerk

REGENT CORPORATE SECRETARIES LTD

• Correspondence address: 8th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 22 December 2008

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1998
• Resigned on: 5 June 1998

BONANATA, Angelo

• Correspondence address: 17 Avenue De L Annonciade, Monte Carlo, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 June 1998
• Resigned on: 22 December 2008
• Nationality: Italian
• Occupation: Accountant

JONES, Walter William Keith

• Correspondence address: 6 Gratton Terrace, Cricklewood, London, NW2 6QE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 April 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Engineering Consultant

MILLARD, Susan

• Correspondence address: 1 Langham Gardens, Richmond, Surrey, TW10 7LP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 November 2006
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 June 1998
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Accounts Clerk

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 31 May 2002
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOOGOOD, John Robert

• Correspondence address: 16 Catherines Close, Henwood Lane, Solihull, West Midlands, B91 2SZ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 5 June 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1998
• Resigned on: 5 June 1998