LA PERLA (UK) LTD

Company number 03580623

30 officers / 29 resignations

WINDHORST, Lars

• Correspondence address: Office D Beresford House, Town Quay, Southampton, SO14 2AQ
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 24 March 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Entrepreneur

BRIGHT, Stella Louise

• Correspondence address: 161 Burntwood Lane, London, SW17 0AL
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 31 March 2011
• Nationality: British

STUBBERFIELD, Michael John

• Correspondence address: 39 St. James's Street, London, England, SW1A 1JD
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 16 October 2014

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1998
• Resigned on: 10 December 2001

BARBIERI, Paolo

• Correspondence address: 23 Savile Row, Savile Row, London, England, W1S 2ET
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 October 2014
• Resigned on: 12 July 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BOURGUET, Jean-Emmanuel Noel Frederic

• Correspondence address: 39 St. James's Street, London, England, SW1A 1JD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 June 2013
• Resigned on: 1 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Businessman

BRASHER, Timothy Wayne

• Correspondence address: 10 La Perla Srl, Via Enrico Mattei, Bologna, Italy, Italy, 40138
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 September 2011
• Resigned on: 7 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

COOPER, Richard Devereux Burcombe

• Correspondence address: 9 Applegarth Road, London, W14 0HY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 July 1998
• Resigned on: 5 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DE' MEDICI, Alessandro, Mr.

• Correspondence address: 39 St. James's Street, London, SW1A 1JD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 April 2016
• Resigned on: 5 June 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: General Manager

FALCHI, Roberto

• Correspondence address: Piazza Bertarelli, Luigi Vittirio N.4, Milano 20122, Italy
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 August 2008
• Resigned on: 21 October 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

FALCHI, Roberto

• Correspondence address: Piazza Bertarelli Luigi Vittorio N 4, Milano, 20122
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 March 2008
• Resigned on: 21 October 2009
• Nationality: Italian
• Occupation: Manager

GIACOMELLI, Stefano

• Correspondence address: 10 Via Enrico Mattei, C/O La Perla Srl, Bowena, 40138, Italy
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 November 2009
• Resigned on: 15 April 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

JACKSON, Hamish John Ross

• Correspondence address: Flat 012 England's Lane Residence, Englsnd's Lane, London, NW3 4XJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 July 1998
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Solicitor

JAMES, Stephen Dominic

• Correspondence address: 22 Cross Keys Close, London, United Kingdom, W1U 2DW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 July 2010
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAPOINTE, Sophie

• Correspondence address: 39 St. James's Street, London, SW1A 1JD
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 5 June 2017
• Resigned on: 12 November 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Manager

LAUDANNO, Emanuela

• Correspondence address: Via Volterra 6, Bologna, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 August 1998
• Resigned on: 6 June 2005
• Nationality: Italian
• Occupation: Manager

LAVIA, Alberto

• Correspondence address: Via Rizzoni 4, Bologna, Uk, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 June 2005
• Resigned on: 15 June 2006
• Nationality: Italian
• Occupation: Company Director

MURATORE, Delia

• Correspondence address: Via S Donato 171, Bologna, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 August 1998
• Resigned on: 1 January 2008
• Nationality: Italian
• Occupation: Accountant

PASI, Stefano

• Correspondence address: Via Di Corticella, N,207/18, Bologna, Italy
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2008
• Resigned on: 21 July 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

PASI, Stefano

• Correspondence address: Via Di Corticella, No 207-18, Bologna, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2008
• Resigned on: 21 July 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

PELLEGRIN, Joelle Gabrielle Henriette

• Correspondence address: 39 St. James's Street, London, England, SW1A 1JD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 June 2013
• Resigned on: 22 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Businesswoman

PERRIER, Pascal Jean Michel

• Correspondence address: 23 Savile Row, Savile Row, London, England, W1S 2ET
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 April 2019
• Resigned on: 31 May 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Executive

PROST, Alain Francois

• Correspondence address: 10 Via Enrico Mattei, C/O La Perla Srl, Bologna, Italy, 40138
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 July 2010
• Resigned on: 31 May 2011
• Nationality: French
• Country of residence: Italy
• Occupation: Manager

RAMENGHI, Vanni

• Correspondence address: Via Zanolini 30, Bologna, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 August 1998
• Resigned on: 23 October 2007
• Nationality: Italian
• Occupation: Financial Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: 51 Moreton Terrace, London, SW1V 2NS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 June 1998
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Solicitor

RUSSO, Francesco

• Correspondence address: 22 Cross Keys Close, London, United Kingdom, W1U 2DW
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 6 May 2011
• Resigned on: 7 June 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

SCAGLIA, Silvio

• Correspondence address: 39 St. James's Street, London, England, SW1A 1JD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 June 2013
• Resigned on: 14 March 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Businessman

SHAEFER, Peter

• Correspondence address: 23 Savile Row, Savile Row, London, England, W1S 2ET
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 July 2022
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VANNUCCHI, Paolo Angelo Marco, Mr.

• Correspondence address: 23 Savile Row, Savile Row, London, England, W1S 2ET
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 May 2018
• Resigned on: 6 March 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 June 1998
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Company Secretary