BRACCO UK LIMITED

Company number 04087007

22 officers / 18 resignations

MOWAT, Rebecca

• Correspondence address: Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, United Kingdom, OX4 4GA
• Role (Active): Secretary
• Appointed on: 10 May 2023

GAIANI, Angelo

• Correspondence address: Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, United Kingdom, OX4 4GA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 28 January 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

OLDHAM, Suzanne

• Correspondence address: Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, United Kingdom, OX4 4GA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TETTAMANTI, Enrico

• Correspondence address: Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, United Kingdom, OX4 4GA
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 28 December 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

ORLANDI, Sauro

• Correspondence address: Unit 15 Valley Business Centre, Gordon Road, High Wycombe, Buckinghamshire, England, HP13 6EQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2017
• Resigned on: 9 January 2020

ROCHE, Chelsea Jane

• Correspondence address: Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4GA
• Role (Resigned): Secretary
• Appointed on: 28 April 2021
• Resigned on: 10 May 2023

RUDKINS, Darron William

• Correspondence address: Unit 15 Valley Business Centre, Gordon Road, High Wycombe, Buckinghamshire, England, HP13 6EQ
• Role (Resigned): Secretary
• Appointed on: 9 January 2020
• Resigned on: 28 April 2021

STEWART, Shauna Kim

• Correspondence address: Bracco House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 11 December 2017
• Nationality: British
• Occupation: Accountant

CITY ROAD REGISTRARS LIMITED

• Correspondence address: Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 22 September 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2000
• Resigned on: 10 October 2000

BRISQUET, Thierry

• Correspondence address: Via G Falcone 5 11, Mediglia, 20050, Italy
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 January 2001
• Resigned on: 30 April 2007
• Nationality: Belgian
• Occupation: Wwsm Group Vp

BUTTERWORTH, Philip John

• Correspondence address: 4 The Dovecote Church Lane, Pitsford, Northampton, NN6 9SB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 January 2001
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Business Director

DE VECCHI, Alberto

• Correspondence address: V. De Amicis, 50, Milan, 20123, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 July 2003
• Resigned on: 1 May 2006
• Nationality: Italian
• Occupation: Director

DEL GROSSO DESTRERI, Mario

• Correspondence address: Bracco Spa, Via Xxv Aprile 4, 20097 San Donato, Milanese, Italy
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 June 2013
• Resigned on: 12 February 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director Of Bracco Uk Ltd

DI PALMA, Luca

• Correspondence address: Unit 15 Valley Business Centre, Gordon Road, High Wycombe, Buckinghamshire, England, HP13 6EQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 June 2013
• Resigned on: 28 December 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director Of Bracco Uk Ltd

EAST, Ricard Charles

• Correspondence address: 184a Amhurst Road, Dalston, London, E8 2AZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 October 2000
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Solicitor

KENNEDY, Steven

• Correspondence address: Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, United Kingdom, OX4 4GA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 April 2015
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PELLING, William Edward

• Correspondence address: Bracco House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2003
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENOLDI BRACCO, Fulvio

• Correspondence address: Via Salvini 3, Milan, Lombardy 20122, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 January 2001
• Resigned on: 5 June 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

TRIDON, Frederic

• Correspondence address: Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, United Kingdom, OX4 4GA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 April 2015
• Resigned on: 27 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2000
• Resigned on: 10 October 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2000
• Resigned on: 10 October 2000