- Company Overview for ZAMBON UK LIMITED (04005203)
- Filing history for ZAMBON UK LIMITED (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