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FURLA UK LIMITED

Company number 03590229

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Officers: 20 officers / 17 resignations

LAYTONS SECRETARIES LIMITED

Correspondence address
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER
Role Active
Secretary
Appointed on
2 September 2021

FRANCESCO JACOPO DE PACE, Andrea

Correspondence address
30 Old Bailey, London, United Kingdom, EC4M 7AU
Role Active
Director
Date of birth
May 1980
Appointed on
3 October 2023
Nationality
Italian
Country of residence
Italy
Occupation
Finance Manager

LOCATELLI, Emanuele

Correspondence address
Via Bellaria N. 3/5, San Lazzaro Di Savena, Bologna, Italy, 40068
Role Active
Director
Date of birth
September 1979
Appointed on
3 October 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

PHILLIPS, Peter David

Correspondence address
Rubinstein Phillips Lewis Llp, 13 Craven Street, London, United Kingdom, WC2N 5PB
Role Resigned
Secretary
Appointed on
14 May 2009
Resigned on
10 September 2013
Nationality
British

PHILLIPS, Peter David

Correspondence address
5 Highview Close, Farnborough, Hampshire, GU14 7QD
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
28 November 2007
Nationality
British

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
28 November 2007
Resigned on
27 February 2009

PENNSEC LIMITED

Correspondence address
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
20 September 2002

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Correspondence address
80 Mount Street, Nottingham, Nottinghamshire, England, NG1 6HH
Role Resigned
Secretary
Appointed on
10 September 2013
Resigned on
12 July 2019

UK Limited Company What's this?

Registration number
02691637

BASSETTO, Devis

Correspondence address
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
Role Resigned
Director
Date of birth
December 1972
Appointed on
4 June 2019
Resigned on
3 October 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

BATTAGLIA, Gianluca

Correspondence address
Via Bellaria N. 3/5, San Lazzaro Di Savena, Bologna, Italy, 40068
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 October 2023
Resigned on
22 October 2024
Nationality
Italian
Country of residence
Italy
Occupation
Chief Retail Officer

FALL, Macodou

Correspondence address
23 Boulevard Suchet, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 February 2001
Resigned on
4 March 2003
Nationality
Italian
Occupation
General Manager

FINDLAY, Bruce Tara, Mr.

Correspondence address
221 Regent Street, London, W1B 4NJ
Role Resigned
Director
Date of birth
February 1971
Appointed on
22 January 2019
Resigned on
31 May 2019
Nationality
British
Country of residence
Italy
Occupation
Chief Commercial Officer

FURLANETTO, Carlo

Correspondence address
Villa Della Rose 46, Bologna, Italy, FOREIGN
Role Resigned
Director
Date of birth
January 1942
Appointed on
30 June 1998
Resigned on
20 April 1999
Nationality
Italian
Occupation
Director

FURLANETTO, Giovanna

Correspondence address
221 Regent Street, London, United Kingdom, W1B 4NJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
30 June 1998
Resigned on
12 October 2016
Nationality
Italian
Country of residence
Italy
Occupation
Director

FURLANETTO, Michele

Correspondence address
221 Regent Street, London, W1B 4NU
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 July 1999
Resigned on
14 April 2011
Nationality
Italian
Country of residence
Italy
Occupation
Manager

KANE, Stephen

Correspondence address
221 Regent Street, London, W1B 4NJ
Role Resigned
Director
Date of birth
August 1951
Appointed on
12 October 2016
Resigned on
12 April 2021
Nationality
British
Country of residence
England
Occupation
Director

MONCIGOLI, Mariaelena

Correspondence address
221 Regent Street, London, W1B 4NJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
12 October 2016
Resigned on
22 January 2019
Nationality
Italian
Country of residence
Italy
Occupation
Director

MUNDAY, Geraldine

Correspondence address
221 Regent Street, London, W1B 4NJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 October 2016
Resigned on
4 June 2019
Nationality
British
Country of residence
England
Occupation
Director

ROVIERA, Paolo

Correspondence address
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 April 2021
Resigned on
3 October 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

PENNINGTONS DIRECTORS (NO 1) LTD

Correspondence address
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
Role Resigned
Director
Appointed on
30 June 1998
Resigned on
30 June 1998