NAPOLINA LIMITED

Company number 04186193

25 officers / 23 resignations

CARDALL, Stephen David

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role: Secretary
• Appointed on: 23 February 2024

CARDALL, Stephen David

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role: Director
• Date of birth: August 1971
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2001
• Resigned on: 28 March 2001
• Nationality: British

ITO, Kazuo

• Correspondence address: Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Company Director

ODA, Manabu

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 April 2018
• Nationality: Japanese
• Occupation: Director

OKURA, Tatsuo

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 23 February 2024

PARK, Paula

• Correspondence address: 2 Red Barnes, Victoria Road Formby, Liverpool, Merseyside, L37 7AG
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Solicitor

SUEMATSU, Kazuhito, Mr.

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 1 April 2022

CRITCHLEY, Kenneth David

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 April 2001
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUOMO, Giuseppe

• Correspondence address: Via Fantom, Parco Aluzzi, Caserta (Ce), 81100, ITALY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 May 2001
• Resigned on: 26 November 2005
• Nationality: Italian
• Occupation: Director

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 23 March 2001
• Resigned on: 28 March 2001
• Nationality: British

EASTERBROOK, Michael William Spicer

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 July 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, John David

• Correspondence address: Greenside Cottage Lower Wyke Green, Wyke, Bradford, West Yorkshire, BD12 9AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 April 2001
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Managing Director

ITO, Kazuo

• Correspondence address: Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 April 2001
• Resigned on: 1 April 2007
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

JOLLY, Tim

• Correspondence address: 1 Hollings Drive, Winwick, Warrington, WA2 8RS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 March 2002
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Director

MACKINTOSH, Cameron John

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2017
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNOR, Mark Ignatius

• Correspondence address: 6 Victoria Avenue, Crosby, Merseyside, L23 8UH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 March 2001
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ODA, Manabu

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2007
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

OKURA, Tatsuo

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 April 2022
• Resigned on: 23 February 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

PARK, Paula

• Correspondence address: 2 Red Barnes, Victoria Road Formby, Liverpool, Merseyside, L37 7AG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 March 2001
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUSSO, Antonino

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 11 May 2001
• Resigned on: 12 August 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

RUSSO, Rossella Deborah

• Correspondence address: Via Colle, S Bartolomeo 7-80045, Pompei, Naples, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 May 2001
• Resigned on: 7 August 2008
• Nationality: Italian
• Occupation: Director

RUSSO, Walter

• Correspondence address: Via Dei Goti 200, Angri, Salerno, Italy, 84012
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 June 2006
• Resigned on: 7 August 2008
• Nationality: Italian
• Occupation: Company Director

RUSSO, Walter

• Correspondence address: Via Dei Goti 200, Angri, Salerno, Italy, 84012
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 4 May 2001
• Resigned on: 11 May 2001
• Nationality: Italian
• Occupation: Director

SUEMATSU, Kazuhito

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 April 2018
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director