DIGITAL VIRGO UK LIMITED

Company number 04101267

26 officers / 24 resignations

BRICHE, Guillaume Andre Jean-Pierre, Mr.

• Correspondence address: Digital Virgo, 350, Rue Denis Papin, Cs 90554. 13594, Aix-En-Provence Cedex 03, France
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 16 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Ceo Digital Virgo Group

TIBERGHIEN, Eric Jean-Paul

• Correspondence address: 17 Rue Du Sergent Bauchat, Paris, France, 75012
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 29 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

HAYE, Marleen

• Correspondence address: 8 Wework 8 Devonshire Square (The Spice Building), London, England, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 24 August 2020

KEARNS, David

• Correspondence address: 17 Shirley Road, Chiswick, London, W4 1DD
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 29 April 2005
• Nationality: Irish
• Occupation: Accountant

KHAN, Imran

• Correspondence address: 57-63, Scrutton Street, London, United Kingdom, EC2A 4PF
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 1 November 2011
• Nationality: British

RANUCCI, Simone

• Correspondence address: Via Gallia 12, Rome, 00100, Italy, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 18 April 2001
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2000
• Resigned on: 18 April 2001

CASALINI, Andrea

• Correspondence address: 57-63, Scrutton Street, London, United Kingdom, EC2A 4PF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 May 2002
• Resigned on: 31 December 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

CATELLO, Pietro

• Correspondence address: 57-63, Scrutton Street, London, United Kingdom, EC2A 4PF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 September 2013
• Resigned on: 16 March 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

CONCONE, Luca

• Correspondence address: Via Stampa 8, Milan, 20123, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 October 2000
• Resigned on: 24 May 2002
• Nationality: Italian
• Occupation: Corporate President

FRIGATO, Carlo

• Correspondence address: 57-63, Scrutton Street, London, United Kingdom, EC2A 4PF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 June 2002
• Resigned on: 31 December 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Director

GONZALEZ-MESONES SAÑUDO, Fernando

• Correspondence address: Wework 8 Devonshire Square, (The Spice Building), 8 Devonshire Square, London, United Kingdom
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 July 2012
• Resigned on: 26 June 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director Buongiorno Myalert, S.A

KATZ, Burton Morris

• Correspondence address: 4775 Collins Avenue 1102,, Miami Bc, Miami, Florida Fl 33140, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 October 2003
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Managing Director

KEARNS, David

• Correspondence address: 17 Shirley Road, Chiswick, London, W4 1DD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2003
• Resigned on: 29 April 2005
• Nationality: Irish
• Occupation: Accountant

KHAN, Imran

• Correspondence address: 57-63, Scrutton Street, London, United Kingdom, EC2A 4PF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 November 2006
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEFEBVRE, Fabienne Arlette, Ms.

• Correspondence address: Digital Virgo 17, Rue Du Sergent Bauchat, 75012, Paris, France
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 16 June 2020
• Resigned on: 29 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President Commercial Office

MAAS, Lucien Cornelis Marie

• Correspondence address: 104 Gentestraat, Den Haag, 2587hx, Netherland
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2006
• Resigned on: 1 January 2008
• Nationality: Dutch
• Occupation: Director

MANCINI, Massimo

• Correspondence address: 57-63, Scrutton Street, London, United Kingdom, EC2A 4PF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2011
• Resigned on: 28 February 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Financial Manager

MEINI, Daniele

• Correspondence address: Via Felice Cavallotti, Rome, 42-00152, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 October 2000
• Resigned on: 19 June 2002
• Nationality: Italian
• Occupation: Director

PAGANO, Luca

• Correspondence address: 40 Avenell Road, London, N5 1DP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 November 2006
• Resigned on: 7 July 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

RANUCCI, Simone

• Correspondence address: Via Gallia 12, Rome, 00100, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 October 2000
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Director

REUTTER, Jurgen

• Correspondence address: 57-63, Scrutton Street, London, United Kingdom, EC2A 4PF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 July 2009
• Resigned on: 30 July 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Ceo

SHALET, Paul Maurice

• Correspondence address: 50 Fairhazel Gardens, London, NW6 3SJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 March 2001
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Business Executive

TIVAN, Giovanni

• Correspondence address: 8 Wework 8 Devonshire Square (The Spice Building), London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 February 2014
• Resigned on: 3 February 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2000
• Resigned on: 31 October 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2000
• Resigned on: 31 October 2000