BRITISH GROLUX INVESTMENTS LIMITED

Company number 03727578

19 officers / 12 resignations

COOPER, Gregory Robert

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH
• Role (Active): Secretary
• Appointed on: 9 April 2024

BARROWCLIFF, Simon Derek

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 3 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DALLA SEGA, Franco

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 9 July 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: University Professor

FRANCESCHI, Giorgio

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 21 February 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

GASPERINI, Fabio

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 3 November 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Secretary/Director

HILLIER, Piers Adrian Carlyle

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VIGILANTE, Santina

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 July 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

JENKINS, John Michael

• Correspondence address: Seal Lodge, Simms Lane, Mortimer Common, Reading, United Kingdom, RG7 2JP
• Role (Resigned): Secretary
• Appointed on: 17 October 2012
• Resigned on: 9 April 2024

WALSH, Richard William

• Correspondence address: Jonquils, Marlow Common, Marlow, Bucks, SL7 2JQ
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 17 October 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1999
• Resigned on: 30 March 1999

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable

• Correspondence address: Stonor House Stonor Park, Stonor, Henley On Thames, Oxfordshire, RG9 6HF
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 27 May 1999
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDDIS, Richard Joseph

• Correspondence address: Horkesley Hall, Little Horkesley, Colchester, Essex, CO6 4DB
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 27 May 1999
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Retired Solicitor

FERRARI, Aleandro Giovanni

• Correspondence address: La Rosa Maris, 29 Avenue Des Papalins, Fontveille, 98000 Monaco
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 17 October 2005
• Resigned on: 3 November 2020
• Nationality: Swiss
• Country of residence: Monaco
• Occupation: Banker

HERBERT, Robin Arthur Elidyr

• Correspondence address: The Neuadd, Llanbedr Road, Crickhowell, Powys, NP8 1SP
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 30 March 1999
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MENCHINI, Piero, Doctor

• Correspondence address: Via Aurelia 607 D5, 00165, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 May 1999
• Resigned on: 30 June 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MENNINI, Paolo, Doctor

• Correspondence address: Via Arno 21, Rome, 00198, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 May 1999
• Resigned on: 19 February 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SUTHERLAND, Peter Denis

• Correspondence address: Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 September 2012
• Resigned on: 29 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

VARLEY, John Silvester

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 March 1999
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1999
• Resigned on: 30 March 1999