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ZAMBON UK LIMITED

Company number 04005203

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Officers: 36 officers / 31 resignations

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Secretary
Appointed on
3 June 2013

UK Limited Company What's this?

Registration number
03206137

BLACK, Alex

Correspondence address
Ground Floor, Suite F, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Active
Director
Date of birth
February 1973
Appointed on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
National Sales Manager

MERLETTI, Mirko

Correspondence address
Via Lillo Del Duca 10, Bresso, Italy, 20091
Role Active
Director
Date of birth
April 1976
Appointed on
6 December 2024
Nationality
Italian
Country of residence
Italy
Occupation
Manager

PAROLA, Gianluca

Correspondence address
Via Antonio Meucci 3, Bresso, Italy, 20091
Role Active
Director
Date of birth
April 1975
Appointed on
28 February 2023
Nationality
Italian
Country of residence
Italy
Occupation
Global Pharma Finance Director

VAN DER VLIET, Adrianus Marinus

Correspondence address
Herikerbergweg 292, Amsterdam, Netherlands, 1101 CT
Role Active
Director
Date of birth
April 1963
Appointed on
28 February 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Head Of Northeren European Cluster Zambon

ARMSTRONG, Martin Robert

Correspondence address
46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
Role Resigned
Secretary
Appointed on
9 March 2009
Resigned on
3 June 2013
Nationality
British

PISHKO, Dorita Ann

Correspondence address
209 Lockwood Road, Export, Pennsylvania, 15632, Usa
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
9 March 2009
Nationality
British

WARD, John Christopher William

Correspondence address
Lomer Farmhouse, Warnford, Southampton, Hampshire, SO32 3LJ
Role Resigned
Secretary
Appointed on
19 July 2000
Resigned on
1 July 2004
Nationality
British

BONDLAW SECRETARIES LIMITED

Correspondence address
39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Secretary
Appointed on
31 May 2000
Resigned on
19 July 2000

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
Minerva House, 5 Montague Close, London, SE1 9BB
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
11 December 2008

ANTONINI, Roberto

Correspondence address
Zambon Spa, Via Lillo Del Duca 10, 20091 Bresso, Milan, Italy
Role Resigned
Director
Date of birth
June 1967
Appointed on
29 September 2016
Resigned on
26 July 2017
Nationality
Italian
Country of residence
Italy
Occupation
Manager

ARMSTRONG, Martin Robert

Correspondence address
46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 December 2008
Resigned on
9 March 2009
Nationality
British
Country of residence
England
Occupation
Barrister

ATWILL, John Angus

Correspondence address
Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
Role Resigned
Director
Date of birth
April 1952
Appointed on
14 October 2010
Resigned on
19 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ATWILL, John Angus

Correspondence address
35 Hunters Chase, Caversham, Berkshire, RG4 7XH
Role Resigned
Director
Date of birth
April 1952
Appointed on
9 March 2009
Resigned on
25 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BARRETT, Mark Shane

Correspondence address
Orchard Cottage 38 Alma Lane, Farnham, Surrey, GU9 0LH
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 January 2001
Resigned on
14 May 2004
Nationality
British
Country of residence
England
Occupation
Director

BEVEVINO, Daniel J

Correspondence address
30 Lynn Way, Indiana, Usa, 15701
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 July 2004
Resigned on
31 December 2008
Nationality
American
Occupation
Director

CASTINO, Marco

Correspondence address
Ground Floor, Suite F, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
13 March 2018
Resigned on
28 February 2023
Nationality
Italian
Country of residence
Italy
Occupation
Head Of Region Europe

CASTORINA, Sebastiano Maurizio

Correspondence address
Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH
Role Resigned
Director
Date of birth
April 1954
Appointed on
3 June 2013
Resigned on
30 June 2016
Nationality
Italian
Country of residence
Italy
Occupation
Manager

DE DOMINICIS, Rosella

Correspondence address
Zambon Spa, Via Lillo Del Duca 10, Bresso, Milan, Italy, 20091
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 October 2017
Resigned on
14 March 2018
Nationality
Italian
Country of residence
Italy
Occupation
Director

DENYER, Jonathan Stanley Harold

Correspondence address
Sunnyside West Way, West Broyle, Chichester, West Sussex, PO19 3PW
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 January 2001
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FULTON, Steven P

Correspondence address
259 Saunders Station Road, Trafford, Pennsylvania, Usa, 150858
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 July 2004
Resigned on
31 December 2008
Nationality
American
Occupation
General Counsel

HULL, Dearbhla Anne, Dr

Correspondence address
Bicentennial Building, Southern Gate, Chichester, PO19 8EZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
26 October 2017
Resigned on
11 March 2020
Nationality
Irish,British
Country of residence
England
Occupation
Director

KIRBY, Mark Richard

Correspondence address
37 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 July 2000
Resigned on
6 April 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive

LISLE, John Jerome

Correspondence address
The Firs, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 October 2002
Resigned on
1 July 2004
Nationality
British
Occupation
Director

MAGGI, Antonio Pietro Agostino

Correspondence address
Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 June 2013
Resigned on
17 November 2014
Nationality
British
Country of residence
Italy
Occupation
Head Of Business Development

MCGUIRE, Simon

Correspondence address
Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
Role Resigned
Director
Date of birth
December 1964
Appointed on
25 May 2010
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MESHER, Neil Anthony

Correspondence address
Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 September 2012
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

MICLOT, John L

Correspondence address
5005 Old Orchard Lane, Gibsonia, Pennsylvania, Usa, 15044
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 2004
Resigned on
31 December 2008
Nationality
American
Occupation
Chief Executive Officer

O'LEARY, Paul Brian

Correspondence address
Bicentennial Building, Southern Gate, Chichester, PO19 8EZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
29 September 2016
Resigned on
17 October 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SAPONELLI, Mauro

Correspondence address
Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 June 2013
Resigned on
14 January 2016
Nationality
Italian
Country of residence
Italy
Occupation
Manager

SHAW, Simon James Blouet

Correspondence address
Church House, 329 Catherington Lane, Waterlooville, Hampshire, PO8 0TE
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 July 2000
Resigned on
6 April 2003
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

TRANTER, Graham

Correspondence address
HA4
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 December 2008
Resigned on
14 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Director

WARD, John Christopher William

Correspondence address
Lomer Farmhouse, Warnford, Southampton, Hampshire, SO32 3LJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 April 2003
Resigned on
1 July 2004
Nationality
British
Occupation
Director

WHELAN, Timothy Stephen

Correspondence address
Ground Floor, Suite F, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 November 2014
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager - Pharmaceuticals

ZUCCATO, Mauro

Correspondence address
Zambon Spa, Via Lillo Del Duca 10, 20091 Bresso, Milan, Italy
Role Resigned
Director
Date of birth
September 1965
Appointed on
29 September 2016
Resigned on
28 February 2023
Nationality
Italian
Country of residence
Italy
Occupation
Manager