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C-QUADRAT UK LIMITED

Company number 04798477

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Officers: 15 officers / 14 resignations

MENDEZ DE VIGO, Cristobal

Correspondence address
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Role
Director
Date of birth
February 1972
Appointed on
1 January 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Financial Officer

BRIGNONE, Andrea

Correspondence address
Flat 14, 53 Drayton Gardens, London, SW10 9RX
Role Resigned
Secretary
Appointed on
7 April 2006
Resigned on
22 June 2010
Nationality
Italian

PUSINERI, Matteo

Correspondence address
102 Jermyn Street, London, SW1Y 6EE
Role Resigned
Secretary
Appointed on
22 June 2010
Resigned on
28 December 2012
Nationality
British

FINCHLEY SECRETARIES LIMITED

Correspondence address
1a, Arcade House, Temple Fortune, London, NW11 7TL
Role Resigned
Secretary
Appointed on
28 November 2003
Resigned on
7 April 2006

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
13 June 2003
Resigned on
28 November 2003

BRIGNONE, Andrea

Correspondence address
Flat 14, 53 Drayton Gardens, London, SW10 9RX
Role Resigned
Director
Date of birth
November 1967
Appointed on
7 April 2006
Resigned on
22 June 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Manager

CALDERBANK, Damian James

Correspondence address
PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 July 2005
Resigned on
7 April 2006
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

DAY, Thomas James

Correspondence address
Apt 14, 8 Florinis Street, Nicosia, 1065, CYPRUS
Role Resigned
Director
Date of birth
April 1977
Appointed on
28 November 2003
Resigned on
19 May 2004
Nationality
British
Occupation
Director

DI FILIPPO, Paolo

Correspondence address
32 Sackville Street, London, England, W1S 3EA
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 May 2013
Resigned on
1 January 2015
Nationality
Italian
Country of residence
England
Occupation
Consultant

MICHIENZI, Carlo

Correspondence address
5b The Boltons, London, SW10 9RX
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 April 2006
Resigned on
28 December 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Manager

PATSALIDOU, Natalia

Correspondence address
Flat No 5140, Golden Sands No 5 PO BOX 9168, Mankhol Dubai, Uae, IRISH
Role Resigned
Director
Date of birth
April 1978
Appointed on
19 May 2004
Resigned on
31 July 2005
Nationality
Cypriot
Occupation
Consultant

PUSINERI, Matteo

Correspondence address
102 Jermyn Street, London, SW1Y 6EE
Role Resigned
Director
Date of birth
January 1973
Appointed on
22 June 2010
Resigned on
28 December 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Manager

RIESS, Thomas

Correspondence address
2 Stubenring, Vienna, 1010, Austria
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 December 2012
Resigned on
6 April 2018
Nationality
Austrian
Country of residence
Austria
Occupation
None

SCHUTZ, Gerd Alexander

Correspondence address
Stubenring 2, Vienna, 1010, Austria
Role Resigned
Director
Date of birth
March 1967
Appointed on
28 December 2012
Resigned on
18 May 2017
Nationality
Austrian
Country of residence
Austria
Occupation
None

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
13 June 2003
Resigned on
28 November 2003