CAREL U.K. LTD.

Company number 03639249

21 officers / 18 resignations

BIONDO, Nicola

• Correspondence address: Carel Industries S.P.A, Via Dell'Industrial 11, 35020 Brugine (Pd), Brugine, Italy
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 19 January 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

HILLIER, Nigel

• Correspondence address: Unit 2, Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NIUBO CASTELLO, Lluis

• Correspondence address: Unit 2, Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 2 January 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Officer

COWLARD, Robert Peter

• Correspondence address: Carel (Uk) Limited, Unit 2, Roebuck Road, Chessington, Surrey, England, KT9 1EU
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 1 November 2015

GALVANI, Giancarlo

• Correspondence address: 36, Via Cesare Battisti, Padova, Italy
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 13 March 2003
• Nationality: Italian

MIRANDOLA, Enrico

• Correspondence address: 419 Cannon Hill Lane, Raynes Park, London, SW20 9HH
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 31 December 2012
• Nationality: Italian
• Occupation: Saleslady

SORDINI, Mauro

• Correspondence address: Via Maraga, 16-32100, Belluno, Italy
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 15 March 2000
• Nationality: Italian

BARBICAN SERVICES LIMITED

• Correspondence address: 69-71, East Street, Epsom, Surrey, England, KT17 1BP
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 1 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3567780

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1998
• Resigned on: 22 September 1998

BAGGIO, Andrea

• Correspondence address: Unit 2, Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 October 2015
• Resigned on: 5 June 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

COWLARD, Robert Peter

• Correspondence address: Carel (Uk) Limited, Unit 2, Roebuck Road, Chessington, Surrey, England, KT9 1EU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 June 2013
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GALVANI, Giancarlo

• Correspondence address: 36, Via Cesare Battisti, Padova, Italy
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 22 September 1998
• Resigned on: 13 March 2003
• Nationality: Italian
• Occupation: Co. Director

LOMBELLO, Giandomenico

• Correspondence address: 103/A, Via Padana, Sant Angelo Di Piove Di Sacco, Padova, Italy, 35020
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 December 2018
• Resigned on: 14 December 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Group Sales And Marketing Officer

LOMBELLO, Giandomenico

• Correspondence address: Sant Angelo Di Piove Di Sacco, Padana 103a, Italy
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 March 2008
• Resigned on: 1 May 2009
• Nationality: Italian
• Occupation: Marketing Director

MANENTI, Maurizio

• Correspondence address: 8 Via Garibaldi 8, 47853 Coriano (Rn), Italy
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 December 2012
• Resigned on: 29 February 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

MANENTI, Maurizio

• Correspondence address: 9, Via G Oberdan, Venice, Italy
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 September 1998
• Resigned on: 1 July 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

MIRANDOLA, Enrico

• Correspondence address: 419 Cannon Hill Lane, Raynes Park, London, SW20 9HH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 April 2001
• Resigned on: 31 December 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Sales

NALINI, Luigi

• Correspondence address: Via Della Pieve 6, Padova, 35121, Italy
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 March 2003
• Resigned on: 20 December 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PEGORARO, Claudio

• Correspondence address: Via Alessandro Manzoni, 28 Ponte San Nicolo, Padova, Italy
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 March 2003
• Resigned on: 1 January 2008
• Nationality: Italian
• Occupation: Director

ROSSI LUCIANI, Luigi

• Correspondence address: Via Peci 8, Piove Di Sacco, Padova, 35028, Italy
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 September 1998
• Resigned on: 31 December 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

VISCOVICH, Giuseppe

• Correspondence address: 57/A, Via Dei Giancinti, 35126 Padova, 35126 Padova, Italy
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 December 2012
• Resigned on: 1 January 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director