- Company Overview for PRYSMIAN METALS LIMITED (03896724)
- Filing history for PRYSMIAN METALS LIMITED (03896724)
- People for PRYSMIAN METALS LIMITED (03896724)
- Charges for PRYSMIAN METALS LIMITED (03896724)
- More for PRYSMIAN METALS LIMITED (03896724)
Officers: 29 officers / 25 resignations
BRIGGS, Colin Anthony
- Correspondence address
- Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
- Role
- Secretary
- Appointed on
- 1 October 2014
ANGELINI, Giancarlo
- Correspondence address
- Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
- Role
- Director
- Date of birth
- February 1960
- Appointed on
- 1 June 2012
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Executive
CASERTA, Luca
- Correspondence address
- Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
- Role
- Director
- Date of birth
- November 1973
- Appointed on
- 1 October 2014
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Cfo
ROBERTS, John Llyr Lewis
- Correspondence address
- Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
- Role
- Director
- Date of birth
- July 1964
- Appointed on
- 1 March 2016
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Executive
FARRELL, Peter Stephen
- Correspondence address
- 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
- Role Resigned
- Secretary
- Appointed on
- 29 November 2006
- Resigned on
- 1 October 2014
- Nationality
- British
FARRELL, Peter Stephen
- Correspondence address
- 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
- Role Resigned
- Secretary
- Appointed on
- 22 December 1999
- Resigned on
- 25 August 2000
- Nationality
- British
- Occupation
- Company Lawyer
PIPER, David John
- Correspondence address
- Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
- Role Resigned
- Secretary
- Appointed on
- 25 August 2000
- Resigned on
- 1 June 2001
- Nationality
- British
- Occupation
- Executive
SODERBERG, John Warren
- Correspondence address
- 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
- Role Resigned
- Secretary
- Appointed on
- 1 June 2001
- Resigned on
- 29 November 2006
- Nationality
- American
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Secretary
- Appointed on
- 20 December 1999
- Resigned on
- 22 December 1999
ANIK, Mahmut Tayfun
- Correspondence address
- Via Del Riccio 12, 22060 Carimate (Co), Italy
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 20 October 2003
- Resigned on
- 1 June 2012
- Nationality
- German
- Country of residence
- Italy
- Occupation
- Manager
ATKINSON, Paul Raymond
- Correspondence address
- 4 Holly Meadows, Stockbridge Road, Winchester, Hampshire, SO22 5FQ
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 1 January 2011
- Resigned on
- 29 February 2016
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Executive
BATTAINI, Massimo
- Correspondence address
- 4 Holly Meadow, Stockbridge Road, Winchester, Hampshire, SO22 5FQ
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 13 April 2005
- Resigned on
- 31 December 2010
- Nationality
- Italian
- Occupation
- Executive
BROWN, Philip Crabtree
- Correspondence address
- Oak Apples, Eastworth Road, Verwood, Dorset, BH31 7PJ
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 29 November 2006
- Resigned on
- 5 July 2010
- Nationality
- British
- Occupation
- Executive
COFFEY, Martyn
- Correspondence address
- 4 Leydene Park, East Meon, Hampshire, GU32 1HF
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 1 March 2001
- Resigned on
- 24 March 2005
- Nationality
- British
- Occupation
- Executive
COX, Andrew Edward
- Correspondence address
- 4 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LX
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 22 December 1999
- Resigned on
- 25 August 2000
- Nationality
- British
- Occupation
- Finance Director
DOWNIE, Michael James
- Correspondence address
- 21 Leycester Road, Knutsford, Cheshire, WA16 8QR
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 22 December 1999
- Resigned on
- 25 August 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
FARRELL, Peter Stephen
- Correspondence address
- 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 22 December 1999
- Resigned on
- 25 August 2000
- Nationality
- British
- Occupation
- Company Lawyer
HANNIDES, George Michael
- Correspondence address
- 7 Great North Rd, Brookmans Park, Hatfield, Hertfordshire, AL96AB
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 25 August 2000
- Resigned on
- 31 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive
LEONI, Stefano
- Correspondence address
- 34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 28 October 2005
- Resigned on
- 1 March 2009
- Nationality
- Italian
- Occupation
- Executive
MAFFIOLI, Alberto
- Correspondence address
- 34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 1 March 2009
- Resigned on
- 1 October 2014
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Executive
MARGRAVE, Philip John
- Correspondence address
- 9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 25 August 2000
- Resigned on
- 28 February 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive
PALEARI, Claudio
- Correspondence address
- Via Buonarroti 1, Carate Brianza, 20048 Milan, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 17 June 2002
- Resigned on
- 20 October 2003
- Nationality
- Italian
- Occupation
- Executive
PALOU CASADEVALL, Jose Maria
- Correspondence address
- Residence Fogazzaro, Via Fogazzaro 2, Monza, 20052, Italy
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 12 November 2001
- Resigned on
- 14 June 2002
- Nationality
- Spanish
- Occupation
- Executive
PIPER, David John
- Correspondence address
- Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
- Role Resigned
- Director
- Date of birth
- April 1938
- Appointed on
- 25 August 2000
- Resigned on
- 31 July 2001
- Nationality
- British
- Occupation
- Executive
PLUMMER, Ian Richard
- Correspondence address
- Gravel Farmhouse, Barthomley Road, Crewe, Cheshire, England, CW1 5UH
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 22 December 1999
- Resigned on
- 25 August 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
SODERBERG, John Warren
- Correspondence address
- 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 1 August 2001
- Resigned on
- 29 November 2006
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Executive
SPEAFICO, Germanio
- Correspondence address
- Viale Europe 12, Oggiono, Milan, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 1 March 2001
- Resigned on
- 12 November 2001
- Nationality
- Italian
- Occupation
- Executive
TAGLIAPIETRA, Marco, Dr
- Correspondence address
- 1 Holly Meadows, Winchester, Hampshire, SO22 5FQ
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 1 November 2002
- Resigned on
- 13 May 2005
- Nationality
- Italian
- Occupation
- Executive
LUCIENE JAMES LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Director
- Appointed on
- 20 December 1999
- Resigned on
- 22 December 1999