ONE INTERNATIONAL UK LIMITED

Company number 05747606

10 officers / 8 resignations

PAGOS, Dino

• Correspondence address: 21 Brusche Int 6, Godega S. Urbano, Italy
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 October 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

RUGGERI, Giuseppe

• Correspondence address: 2 Via G. F. Parravicini, Monza, Italy
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 October 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CALLEJA, Sergio

• Correspondence address: 128 Via Baltimora, Torino, Piedmont 10137, Italy
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 1 August 2007
• Nationality: Maltese
• Occupation: Managing Director

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2006
• Resigned on: 17 March 2006

S.P. NOMINEE COMPANY LIMITED

• Correspondence address: 122-126, Tooley Street, London, England, SE1 2TU
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 8 December 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 3785930

CALLEJA, Sergio

• Correspondence address: 128 Via Baltimora, Torino, Piedmont 10137, Italy
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 March 2006
• Resigned on: 1 August 2007
• Nationality: Maltese
• Occupation: Managing Director

PAGOS, Dino

• Correspondence address: 21 Int 6 Via Brusche, Godega S Urbano, Italy
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2007
• Resigned on: 20 October 2008
• Nationality: Italian
• Occupation: Businessman

ROSSETTO, Claudio

• Correspondence address: 21 Int 6 Via Brusche, Godega S Urbano, Italy
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 December 2010
• Resigned on: 1 October 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

WADLOW, Brian Thomas

• Correspondence address: 34 South Hill Road, Gravesend, Kent, DA12 1JX
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 20 October 2008
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2006
• Resigned on: 17 March 2006