ARCESE UK LIMITED

Company number 05509896

14 officers / 11 resignations

ARCESE, Matteo

• Correspondence address: 14 D, Via Peliccai, Verona, Italy
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 8 June 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

DEJANA, Alberto

• Correspondence address: Viale San Pancarzio 22, 37013, Caprino Veronese (Vr), Verona, Italy
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 31 July 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive

NASCETTI, Michele

• Correspondence address: 19 Via Fermi, 400 - 33 Casaleccino Di Reno, Bologna, Italy
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 8 June 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

LUETCHFORD, Keith Charles

• Correspondence address: Gregorys Farm, Whempstead Nr Dane End, Ware, Hertfordshire, SG12 0PH
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 31 July 2017
• Nationality: British

ROSSI, Claudio

• Correspondence address: Fraz Cabriola, N. 96, Fidenza, Parma 43036, Italy
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 31 October 2007
• Nationality: Italian

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2005
• Resigned on: 15 July 2005

ARCESE, Matteo

• Correspondence address: Via Passirone N 45, Arco (Tn) 38062, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 July 2005
• Resigned on: 15 June 2006
• Nationality: Italian
• Occupation: Business Executive

BERGIANTI, Giancarlo

• Correspondence address: 51 Via Giordano Bruno 51, Carpi (Mo), Italy
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 March 2016
• Resigned on: 31 May 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Operations Director

LUETCHFORD, Keith Charles

• Correspondence address: Gregorys Farm, Whempstead Nr Dane End, Ware, Hertfordshire, SG12 0PH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 June 2006
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transportation Logistics

MELANAPHY, Paul Hugh

• Correspondence address: Thurock Parkway, Thurock Park Industrial Estate, Tilbury, Essex, RM18 7HY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 June 2019
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PICCOLI, Lorenzo

• Correspondence address: Via Fossa 5/E, 38062 Arco (Tn), Italy
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 October 2007
• Resigned on: 31 March 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Developement Director

ROSSI, Claudio

• Correspondence address: Fraz Cabriola, N. 96, Fidenza, Parma 43036, Italy
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 July 2005
• Resigned on: 31 October 2007
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Executive

VAROTTO, Paolo

• Correspondence address: Thurock Parkway, Thurock Park Industrial Estate, Tilbury, Essex, RM18 7HY
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 1 October 2021
• Resigned on: 8 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 15 July 2005
• Resigned on: 15 July 2005