IMPERIO PATENT HOLDING LIMITED

Company number 05281195

9 officers / 7 resignations

MARROCCHINO, Francesco

• Correspondence address: 2nd, Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 5 August 2021
• Nationality: Italian
• Country of residence: Germany
• Occupation: Company Director

MARROCCHINO, Vittorio Angelo

• Correspondence address: 2nd, Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 28 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TRIPET, Marc- Hubert

• Correspondence address: 4 Avenue Calas, Geneve 1206, Switzerland
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 23 June 2011
• Nationality: Swiss
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2004
• Resigned on: 9 November 2004

GRIMSEY, Alex Trevor

• Correspondence address: 2nd, Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 February 2020
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARROCCHINO, Francesco

• Correspondence address: Via Bernini 30, Casteggio (Pv), Italy, 27045
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 November 2004
• Resigned on: 17 May 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

POLAN, Christopher Maurice

• Correspondence address: 2nd, Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 3 September 2015
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Jamie Edward

• Correspondence address: 67 Eleftherias Street, Parekklisia, Limassol, Cyprus, 4520
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 February 2012
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2004
• Resigned on: 9 November 2004