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NEXGEN SPORT LTD

Company number 04316529

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Officers: 15 officers / 14 resignations

FALCONE, Silvia

Correspondence address
601 International House, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Role Active
Director
Date of birth
June 1996
Appointed on
10 June 2020
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

LEGAL SECRETARIES LIMITED

Correspondence address
10 Cromwell Place, South Kensington, London, SW7 2JN
Role Resigned
Secretary
Appointed on
6 November 2001
Resigned on
18 April 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
3368723

LEGAL SECRETARIES LIMITED

Correspondence address
10 Cromwell Place, South Kensington, London, SW7 2JN
Role Resigned
Nominee Secretary
Appointed on
5 November 2001
Resigned on
1 November 2002

MILLER & CO SECRETARIES LIMITED

Correspondence address
601 International House, 223 Regent Street, London, England, W1B 2QD
Role Resigned
Secretary
Appointed on
23 March 2018
Resigned on
18 November 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7884109

BECKER, Timothy George Christie

Correspondence address
5th, Floor Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 April 2012
Resigned on
18 April 2012
Nationality
British
Country of residence
England
Occupation
Director

DANESE, Mario

Correspondence address
601 International House, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Role Resigned
Director
Date of birth
September 1963
Appointed on
18 November 2019
Resigned on
10 June 2020
Nationality
Italian
Country of residence
England
Occupation
Company Director

DANESE, Mario

Correspondence address
300 Vauxhall Bridge Road, London, England, SW1V 1AA
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 October 2015
Resigned on
19 November 2018
Nationality
Italian
Country of residence
England
Occupation
Company Director

DANESE, Mario

Correspondence address
23 Helena Road, London, NW10 1HY
Role Resigned
Director
Date of birth
September 1963
Appointed on
28 January 2014
Resigned on
7 October 2015
Nationality
Italian
Country of residence
England
Occupation
Company Director

DEL SORDO, Enrico

Correspondence address
23 Helena Road, London, NW10 1HY
Role Resigned
Director
Date of birth
October 1945
Appointed on
16 April 2012
Resigned on
1 November 2013
Nationality
Italian
Country of residence
Italy
Occupation
Director

FRANZ, Ernesto, Mr.

Correspondence address
23 Helena Road, London, NW10 1HY
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 November 2013
Resigned on
18 November 2014
Nationality
Italian
Country of residence
England
Occupation
Business Executive

MATASSONI, Stefano

Correspondence address
601 International House, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Role Resigned
Director
Date of birth
October 1951
Appointed on
19 November 2018
Resigned on
18 November 2019
Nationality
Italian
Country of residence
Italy
Occupation
Commercial Director

LEGAL DIRECTORS LIMITED

Correspondence address
10 Cromwell Place, South Kensington, London, SW7 2JN
Role Resigned
Director
Appointed on
25 June 2003
Resigned on
3 August 2006

LEGAL DIRECTORS LTD (COMP NBR 3368733)

Correspondence address
10 Cromwell Place, South Kensington, London, SW7 2JN
Role Resigned
Director
Appointed on
6 November 2001
Resigned on
9 June 2003

LEGAL DIRECTORS LTD (COMP NBR 3368733)

Correspondence address
10 Cromwell Place, South Kensington, London, SW7 2JN
Role Resigned
Nominee Director
Appointed on
5 November 2001
Resigned on
1 November 2002

SUBSCRIBER DIRECTORS LIMITED

Correspondence address
10 Cromwell Place, South Kensington, London, SW7 2JN
Role Resigned
Director
Appointed on
3 August 2006
Resigned on
20 May 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4740088