BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

Company number 03754069

32 officers / 26 resignations

PIROLA PENNUTO ZEI & ASSOCIATI LIMITED

• Correspondence address: 5th Floor, Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX
• Role (Active): Secretary
• Appointed on: 23 February 2022

UK Limited Company What's this?

• Registration number: 11070464

ACHERMANN, Carlo

• Correspondence address: Via Dell'Esperanto 71, 00144, 00148, Roma, Italy, 00144
• Role (Active): Director
• Date of birth: February 1944
• Appointed on: 23 May 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

ACHERMANN, Stefano

• Correspondence address: Gruppo B.E.E Team (Bet.Mi), Via Dell'Esperanto 71, 00144, Roma, Italy, 00148
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

ANGRISANI, Andrea, Mr.

• Correspondence address: 104 Via Antonio Seera, Rome, Italy, 00191
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 28 October 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CARDWELL, Christopher John Francis

• Correspondence address: 3rd Floor,, 60 Moorgate, London, England, EC2R 6EL
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 28 October 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

CORNINI, Claudio

• Correspondence address: Cornhill & Harvest Ltd, 38 Craven Street, London, United Kingdom, WC2N 5NG
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 23 May 2011
• Nationality: British
• Country of residence: Greece
• Occupation: Executive Director

DE CAROLIS, Elisa

• Correspondence address: 4th Floor, The Rex Building, 62 Queen Street, London, England, EC4R 1EB
• Role (Resigned): Secretary
• Appointed on: 22 April 2013
• Resigned on: 11 February 2015

FURSE, Tamzyn Deborah

• Correspondence address: 8 Royal Oak Cottages, Main Road, Crockham Hill, Kent, TN8 6RD
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 23 February 2007
• Nationality: British

HEATH, Robert John

• Correspondence address: 119 Boardwalk Place, London, Greater London, E14 5SG
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Management Consultant

JAMIESON, Colin

• Correspondence address: 11th, Floor City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 11 May 2012
• Resigned on: 22 April 2013

SAWYER, Julian Richard

• Correspondence address: 10 Steellands Rise, Ticehurst, Wadhurst, East Sussex, TN5 7DH
• Role (Resigned): Secretary
• Appointed on: 18 August 2009
• Resigned on: 6 March 2012
• Nationality: British
• Occupation: Consultant

SMITH, Jenny Elizabeth

• Correspondence address: 70 Ramsbury Road, St. Albans, Hertfordshire, AL1 1SW
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 21 June 1999
• Nationality: British

WEST, Timothy James

• Correspondence address: 5 Dulka Road, London, SW11 6SB
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Computer Consultant

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1999
• Resigned on: 19 April 1999

PIROLA PENNUTO ZEI & ASSOCIATI UK LLP

• Correspondence address: 5th Floor, 10-15, Aldermary House, Queen Street, London, England, EC4N 1TX
• Role (Resigned): Secretary
• Appointed on: 5 March 2015
• Resigned on: 23 February 2022

Other Corporate Body or Firm What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC360288

ANGRISANI, Andrea

• Correspondence address: 104 Via Antonio Seera - 00191, Rome, Italy
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 January 2011
• Resigned on: 7 June 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

BREGA, Stefano

• Correspondence address: 4th Floor, The Rex Building, 62 Queen Street, London, EC4R 1EB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 December 2017
• Resigned on: 8 March 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

COOPER, Dominic Mathieu

• Correspondence address: 22 Tithe Barn Close, St Albans, Herts, United Kingdom, AL1 2QD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2001
• Resigned on: 20 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mgt Consultant

CURZON, James Daniel

• Correspondence address: 4th Floor, The Rex Building, 62 Queen Street, London, England, EC4R 1EB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 October 2013
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HAMPDEN, Paul Noel

• Correspondence address: Birkdale, 2 The Bridle Path, Epsom, Surrey, KT17 3EE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 June 1999
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

HEATH, Robert John

• Correspondence address: 119 Boardwalk Place, London, Greater London, E14 5SG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 March 2007
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

JENKINS, Vaughan

• Correspondence address: 5 Old Stocks Court, Upper Basildon, Reading, United Kingdom, RG8 8TD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 September 2010
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

PEARCE, Simon Crispin

• Correspondence address: Flat 56, The Cloisters, 145 Commercial Street, London, United Kingdom, E1 6EB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 May 2006
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

PETRUZZO, Rafaele, Director

• Correspondence address: 14 Elvaston Place, London, Great Britain, SW7 5QF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 May 2017
• Resigned on: 4 May 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

SAWYER, Julian Richard

• Correspondence address: 10 Steellands Rise, Ticehurst, Wadhurst, East Sussex, TN5 7DH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 April 1999
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mgt Consultant

SCARNERA, Francesco, Mr.

• Correspondence address: 4th Floor, The Rex Building, 62 Queen Street, London, England, EC4R 1EB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 September 2012
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCARNERA, Francesco, Mr.

• Correspondence address: Flat 4, 86, Fitzjohns Avenue, London, United Kingdom, NW3 6NP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 September 2010
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

SFORZA, Patrizio, Mr.

• Correspondence address: 4th Floor, The Rex Building, 62 Queen Street, London, EC4R 1EB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 March 2019
• Resigned on: 28 October 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SFORZA, Patrizio

• Correspondence address: Ul. Towarowa 35, 61-896, Poznan, Poland
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 October 2013
• Resigned on: 22 December 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Management Consultant

TENNANT, Mark Edward

• Correspondence address: Innes House, Elgin, Morayshire, IV30 3NG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 2005
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed Consultant

WEST, Timothy James

• Correspondence address: 5 Dulka Road, London, SW11 6SB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 October 1999
• Resigned on: 7 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1999
• Resigned on: 19 April 1999