MERMEC UK LIMITED

Company number 05354236

19 officers / 16 resignations

ANGELILLO, Rosa

• Correspondence address: Via Filippo Petrera 30, Gioia Del Colle, Barl, Italy
• Role (Active): Secretary
• Appointed on: 18 September 2007
• Nationality: Italian
• Occupation: Attorney

PEPE, Donato

• Correspondence address: The Mills, Canal Street, Derby, United Kingdom, DE1 2RJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 17 September 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

PETROSILLO, Angelo

• Correspondence address: The Mills, Canal Street, Derby, England, DE1 2RJ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 5 February 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

BOZIC, Denny

• Correspondence address: 430 Slater Street, Johnstown, Pennsylvania, Usa, 15905
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 18 September 2007
• Nationality: Us Citizen
• Occupation: Vice President Business Dev

ST JAMES SECRETARIES LIMITED

• Correspondence address: 1 Georges Square, Bath Street, Bristol, BS1 6BA
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 30 September 2005

AURISICCHIO, Giuseppe

• Correspondence address: The Mills, Canal Street, Derby, United Kingdom, DE1 2RJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 May 2016
• Resigned on: 5 February 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Area Sales Director

BENZA, Donald Albert

• Correspondence address: 104 Mallard Point, Lexington, South Carolina, United States
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 March 2007
• Resigned on: 7 December 2009
• Nationality: United States
• Occupation: President

BOZIC, Denny

• Correspondence address: 430 Slater Street, Johnstown, Pennsylvania, Usa, 15905
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 30 September 2005
• Resigned on: 18 September 2007
• Nationality: Us Citizen
• Occupation: Vice President Business Dev

BRANDI, Silvano

• Correspondence address: Via Simone 10, Banchette, Italy
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 February 2010
• Resigned on: 8 September 2011
• Nationality: Italian
• Country of residence: Italiy
• Occupation: Chairman

CHAMBERS, Richard Leon

• Correspondence address: 246 Oak Knoll Road, Barrington, Il 60010, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 September 2005
• Resigned on: 18 September 2007
• Nationality: Us Citizen
• Occupation: Investment Advisor

DONAHUE, Daniel Jackson

• Correspondence address: 34 Carleton Circle, Barrington, Il 60010, Usa
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed on: 30 September 2005
• Resigned on: 18 September 2007
• Nationality: Us Citizen
• Occupation: Retired

EBREO, Luca

• Correspondence address: Via Cristoforo Colombo N. 183, Rome, 00147, Italy
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 September 2007
• Resigned on: 8 February 2010
• Nationality: Italian
• Occupation: Sales And Marketing Director

GALLO, Sergio

• Correspondence address: The Mills, Canal Street, Derby, England, DE1 2RJ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 5 February 2019
• Resigned on: 1 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MARIANO, Giuseppe

• Correspondence address: Via Braico, Cesare 33, Ostuni, Italy
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 February 2010
• Resigned on: 5 February 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MARTON, Luciano

• Correspondence address: Via Monsignor M, Ceccato 16, Paese Tv, Italy
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 February 2010
• Resigned on: 2 May 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Officer

PERTOSA, Vito

• Correspondence address: N. 89, Via Procaccia, Monopoli, Bari, Italy
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 September 2007
• Resigned on: 8 February 2010
• Nationality: Italian
• Occupation: Ceo

SWIFT, Mark Anthony

• Correspondence address: 25 Short Avenue, Allestree, Derby, Derbyshire, England, DE22 2EH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 September 2011
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TRACY, Roger Howard

• Correspondence address: 680 North Lakeshore Drive, Suite 1611, Chicago, Il 60611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 September 2005
• Resigned on: 18 September 2007
• Nationality: Us Citizen
• Occupation: President Of Company

ST JAMES DIRECTORS LIMITED

• Correspondence address: 1 Georges Square, Bath Street, Bristol, BS1 6BA
• Role (Resigned): Director
• Appointed on: 7 February 2005
• Resigned on: 30 September 2005