WYKEHAM FARRANCE LIMITED

Company number 05131044

19 officers / 16 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 19 December 2019

UK Limited Company What's this?

• Registration number: 7038430

BARBOOKLES, Janet

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 19 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: President

LARKIN, Michael Anthony

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 19 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FENSOM, Keith

• Correspondence address: Gubblecote Farm Cottage, Gubblecote, Tring, Hertfordshire, HP23 4QG
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Director

GALLI, Flavio

• Correspondence address: 10 Via Mazini, Biassono, 20046, Italy
• Role (Resigned): Secretary
• Appointed on: 3 July 2009
• Resigned on: 30 June 2016
• Nationality: British

ROLFE, David

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 19 December 2019

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 13 July 2004
• Nationality: British

BARALDI, Stefano

• Correspondence address: Controls Testing Equipment Ltd, Controls House, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 September 2015
• Resigned on: 1 December 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: General Manager

BOLOGNA, Paolo

• Correspondence address: Via Cascina Mosetta 13, Milan, 20148, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 July 2007
• Resigned on: 25 September 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

CATTANEO, Roberto

• Correspondence address: Controls Testing Equipment Ltd, Controls House, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 December 2016
• Resigned on: 22 June 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Financial Manager

DI IORIO, Luigi

• Correspondence address: Controls Testing Equipment Ltd, Controls House, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England, HP23 4JX
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 25 September 2013
• Resigned on: 30 September 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

DI IORIO, Pasquale

• Correspondence address: Le Del Platani 20/39, Arese, Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 July 2004
• Resigned on: 12 July 2007
• Nationality: Italian
• Occupation: Managing Director

FENSOM, Keith

• Correspondence address: Gubblecote Farm Cottage, Gubblecote, Tring, Hertfordshire, HP23 4QG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 July 2004
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Director

FERRARIO, Tiziano

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 June 2017
• Resigned on: 19 December 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GALLI, Flavio

• Correspondence address: Via Mazzini 10, Biassono Milan, 20046, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 July 2007
• Resigned on: 30 June 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

GRANELLI, Umberto

• Correspondence address: Via Sondrio 2, Cernusco Sul Saviglio, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 6 December 2004
• Resigned on: 12 July 2007
• Nationality: Italian
• Occupation: Company Director

MOROTTI, Andrea

• Correspondence address: Controls Testing Equipment Ltd, Controls House, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 December 2016
• Resigned on: 22 June 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Strategy And Business Development Manager

RIVA, Iacopo, Dr

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 June 2017
• Resigned on: 19 December 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 18 May 2004
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: United Kingdom