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AG2L CONSULTANCY LIMITED

Company number 05846010

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Officers: 12 officers / 9 resignations

CAPALDO, Luciano

Correspondence address
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
Role
Secretary
Appointed on
31 December 2008
Nationality
Italian

BELARDI, Gian Guido

Correspondence address
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
Role
Director
Date of birth
June 1968
Appointed on
31 December 2008
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

LUCIANO, Capaldo

Correspondence address
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
Role
Director
Date of birth
July 1962
Appointed on
4 April 2011
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

BROWN, Michael Sydney

Correspondence address
75 Holloways Lane, North Mymms, Hatfield, Hertfordshire, AL9 7NU
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
31 December 2008
Nationality
British
Occupation
Accountant Retired

CAPALDO, Luciano

Correspondence address
51 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG
Role Resigned
Secretary
Appointed on
14 June 2006
Resigned on
31 January 2008
Nationality
Italian

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Secretary
Appointed on
14 June 2006
Resigned on
14 June 2006

BELARDI, Guido, Prof

Correspondence address
Corso Lodi 113, 20139 Milano, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 June 2006
Resigned on
31 January 2008
Nationality
Italian
Occupation
Archtect

CAPALDO, Luciano

Correspondence address
51 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG
Role Resigned
Director
Date of birth
July 1962
Appointed on
15 June 2006
Resigned on
22 February 2011
Nationality
Italian
Country of residence
United Kingdom
Occupation
Architect

CIARAMELLA, Andrea, Prof

Correspondence address
Via Carraccio 12, 20133, Milano, Italy
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 December 2008
Resigned on
22 February 2011
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

CIARAMELLA, Andrea, Prof

Correspondence address
Via Carraccio 12, 20133, Milano, Italy
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 June 2006
Resigned on
31 January 2008
Nationality
Italian
Country of residence
Italy
Occupation
Architect

FLAMMIA, Gennaro, Dott

Correspondence address
Via Indipendenza 1a, Peschiera Borremeo, Italy
Role Resigned
Director
Date of birth
December 1975
Appointed on
15 June 2006
Resigned on
10 June 2007
Nationality
Italian
Occupation
Manager

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
14 June 2006
Resigned on
14 June 2006