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BISAZZA U.K. LIMITED

Company number 04034360

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Officers: 13 officers / 12 resignations

BISAZZA, Giampiero

Correspondence address
Contra Piazza Castello 16, Vincenza, 36100, Italy
Role Active
Director
Date of birth
May 1955
Appointed on
12 October 2000
Nationality
Italian
Country of residence
Italy
Occupation
Entrepreneur

STRANGWAYES BOOTH, Dermot Robert

Correspondence address
108 The Street, Kettlestone, Fakenham, Norfolk, England, NR21 0AU
Role Resigned
Secretary
Appointed on
4 January 2002
Resigned on
18 January 2017
Nationality
British

P & T SECRETARIES LIMITED

Correspondence address
4th Floor, 22 Buckingham Gate, London, SW1E 6LB
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
4 January 2002

WINTERS REGISTRARS LIMITED

Correspondence address
29 Ludgate Hill, London, EC4M 7JE
Role Resigned
Secretary
Appointed on
4 January 2002
Resigned on
4 January 2002

BISAZZA, Marco

Correspondence address
5151 Collins Av, Miami Beach, Florida, 33141, Usa
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 October 2000
Resigned on
10 June 2003
Nationality
Italian
Occupation
Entrepreneur

CEREGHETTI, Rudy

Correspondence address
Via Scer, Rancate, 6862, Switzerland
Role Resigned
Director
Date of birth
November 1952
Appointed on
29 August 2000
Resigned on
12 October 2000
Nationality
Swiss
Country of residence
Switzerland
Occupation
Consultant

CUNNINGHAM, Alastair Matthew

Correspondence address
Apartment No.2, 8 Florinis Street, Nicosia, 1065, Cyprus
Role Resigned
Director
Date of birth
February 1939
Appointed on
29 August 2000
Resigned on
12 October 2000
Nationality
British
Country of residence
Cyprus
Occupation
Consultant

PERON, Paolo

Correspondence address
Via Cavalieri Di Vitt Veneto, No. 19, Vicenza, Italy, 36100
Role Resigned
Director
Date of birth
June 1963
Appointed on
23 July 2003
Resigned on
17 June 2022
Nationality
Italian
Country of residence
Italy
Occupation
Director

PERON, Paolo

Correspondence address
Vial Da Vinci 7, 36077 Altavilla Vic Na Vi, Italy
Role Resigned
Director
Date of birth
June 2003
Appointed on
23 July 2003
Resigned on
1 October 2008
Nationality
Italian
Occupation
Financial Director

SALATINI, Michele

Correspondence address
Via Gerone 31, Botticino Sera (Bs), 25082, Italy
Role Resigned
Director
Date of birth
January 1947
Appointed on
12 October 2000
Resigned on
30 June 2003
Nationality
Italian
Occupation
Manager

WAAKS, Neal Carson

Correspondence address
Flat 5, 23 Nightingale Lane, London, SW4 9AH
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 October 2000
Resigned on
18 October 2001
Nationality
American
Occupation
Manager

WOOD, Sian Amanda

Correspondence address
Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
Role Resigned
Director
Date of birth
February 1974
Appointed on
29 August 2000
Resigned on
15 February 2001
Nationality
British
Occupation
Consultant

MCWILLIAMS, DUDLEY & ASSOCIATES LTD

Correspondence address
7-11 Kensington High Street, London, W8 5NP
Role Resigned
Director
Appointed on
14 July 2000
Resigned on
29 August 2000