GIACOMINI U.K. LIMITED

Company number 04614005

13 officers / 9 resignations

LANSDOWN, Julie Ann

• Correspondence address: Unit 2, Goodrich Close, Westerleigh Business Park, Yate, Bristol, United Kingdom, BS37 5YT
• Role (Active): Secretary
• Appointed on: 1 May 2007
• Nationality: British

DOHERTY, Christopher

• Correspondence address: Unit 2, Goodrich Close, Westerleigh Business Park, Yate, Bristol, United Kingdom, BS37 5YT
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILIBERTI, Elia Alberto Giuseppe

• Correspondence address: Giacomini Spa, Via Per Alzo 39, San Maurizio D'Opaglio, Novara/ Piemonte, Italy, 28017
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 January 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: President & Ceo - Giacomini Spa

GIACOMINI, Valentina

• Correspondence address: Giacomini Spa, Via Per Alzo 39, San Maurizio D'Opaglio, Novara/ Piemonte, Italy, 28017
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 January 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vice President & Ceo - Giacomini Spa

KELLER, Robert Franz

• Correspondence address: Tanners Perrinpit Road, Frampton Cotterell, Bristol, BS36 2AR
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 28 February 2003
• Nationality: British

PASCALL, Charles Albert

• Correspondence address: Appartment 17, Wooder Wharf New Road, Bedeford, North Devon, EX39 5AA
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 22 April 2005
• Nationality: British

TETTMAR, Stuart

• Correspondence address: Leas End 31 St Arilds Road, Didmarton, Badminton, Gloucestershire, GL9 1DP
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 1 May 2007
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2002
• Resigned on: 11 December 2002

LOWE, Matthew

• Correspondence address: Unit 2, Goodrich Close, Westerleigh Business Park, Yate, Bristol, United Kingdom, BS37 5YT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 August 2011
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRITCHARD, Christopher Anthony

• Correspondence address: 21 Moore Crescent, Oldbury, West Midlands, B68 9QP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 April 2005
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TETTMAR, Stuart

• Correspondence address: Leas End 31 St Arilds Road, Didmarton, Badminton, Gloucestershire, GL9 1DP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 December 2002
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plumbing And Heating Consultan

VERCAUTEREN, Willy Xaveer Agnes

• Correspondence address: Unit 2, Goodrich Close, Westerleigh Business Park, Yate, Bristol, United Kingdom, BS37 5YT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 April 2011
• Resigned on: 30 November 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Co-Ordinator

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 11 December 2002