PRESIDIO HOLDINGS LIMITED

Company number 05419545

20 officers / 17 resignations

BALLESTRAZZI, Daniele

• Correspondence address: 38 Via Bergognone, Milan, 20144, Italy
• Role: Director
• Date of birth: August 1965
• Appointed on: 3 March 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

PASTORELLI, Luca

• Correspondence address: 38 Via Bergognone, Milan, 20144, Italy
• Role: Director
• Date of birth: March 1969
• Appointed on: 12 February 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PROLI, Livio Paolo Franco

• Correspondence address: 38 Via Bergognone, Milan, 20144, Italy
• Role: Director
• Date of birth: May 1965
• Appointed on: 20 May 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: General Manager, Giorgio Armani S.P.A.

LEUNG, Marina Suk-Lan

• Correspondence address: 111 8th Avenue, 9th Floor, New York, New York, Usa, 10011
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 15 May 2014
• Nationality: British

MORRIS, Gabrielle Catherine Victoria

• Correspondence address: 1 Ludlow Road, London, United Kingdom, W5 1NX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 15 May 2014
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2005
• Resigned on: 23 September 2005

BRATCHER, Harlan

• Correspondence address: 111 8th Avenue, 9th Floor, New York, New York, Usa, 10011
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 September 2007
• Resigned on: 15 May 2014
• Nationality: U.S.A.
• Country of residence: Usa
• Occupation: Ceo A/X Armani Exchange

CAMERANA, Andrea Nicola Corrado

• Correspondence address: Borgonuovo, 11, Milan, Italy, 20121
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 May 2011
• Resigned on: 12 February 2014
• Nationality: Italian
• Country of residence: Italian
• Occupation: Manager Of Giorgio Armani Spa

GAMBILLARA, Davide

• Correspondence address: Via Cicco Simonetta 7, Milan, Italy, 20123
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 November 2005
• Resigned on: 12 February 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: General Counsel

GRAPSTEIN, Steven

• Correspondence address: 111 8th Avenue, 9th Floor, New York, New York, Usa, 10011
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 September 2005
• Resigned on: 15 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

HENG, Bernard Lam Kong

• Correspondence address: Monarch House,, Flat 23,, 241 Kensington High Street, London, W8 6EL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 September 2005
• Resigned on: 15 May 2014
• Nationality: Singapore
• Country of residence: United Kingdom
• Occupation: Company Director

HOOKS, John Anthony

• Correspondence address: Flat C, 16th, Floor, Prosperity Building 23-27 Java Road, North Point, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 December 2008
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

HUAT, Ong Beng

• Correspondence address: 22 Swiss Club Road, Singapore, 288116, Singapore
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 November 2005
• Resigned on: 10 December 2008
• Nationality: Singaporean
• Occupation: Executive

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 April 2005
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUERTI, Enrico Dino Edoardo

• Correspondence address: 38 Via Bergognone, Milan, 20144, Italy
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 February 2014
• Resigned on: 1 January 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Operating Officer

MARSOCCI, Giuseppe

• Correspondence address: Via Penate 4, Mendrisio, 6850, Switzerland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 February 2011
• Resigned on: 15 May 2014
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Commercial Director Of Wholesale Activities

MENG, Goh Eck

• Correspondence address: 9 Margoliouth Road, Singapore 25, Singapore
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 September 2007
• Resigned on: 10 December 2008
• Nationality: Singaporian
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 11 April 2005
• Resigned on: 23 September 2005
• Nationality: British

SODHY, Victor Kumar

• Correspondence address: 2-B Wilby Road, Singapore, 276293
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 November 2005
• Resigned on: 20 September 2007
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Executive

VALENTI, Alessandro Salvatore

• Correspondence address: Apt. 36-A, 55 W. 25th Street, New York, Ny 10010, United States
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 2 November 2005
• Resigned on: 10 February 2011
• Nationality: Italian
• Country of residence: Usa
• Occupation: Retail Manager