PRESTAT GROUP LTD

Company number 05874229

21 officers / 19 resignations

ENNIS, Susan

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 17 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCATENA, Gian Luca

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 17 May 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FAWCETT, Michael Alan

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Resigned): Secretary
• Appointed on: 13 March 2019
• Resigned on: 31 March 2020

KEELING, Williiam Brian

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 15 June 2020
• Nationality: British
• Occupation: Retailer

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 3 August 2006

COADY, Chantal Jane

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 September 2022
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Roderick Bruce

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 March 2019
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Partner Promethean Investments Llp

CREAN, Nicholas Anthony

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 August 2006
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE WAIJER, Janluca

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 September 2023
• Resigned on: 11 December 2024
• Nationality: Dutch
• Country of residence: Italy
• Occupation: Director

DEGRASSI, Licerio

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 March 2023
• Resigned on: 31 October 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DEGRASSI, Licerio

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 September 2022
• Resigned on: 24 October 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

HILL, Vitoria Alma

• Correspondence address: Hawkridge Manor Farm, Uplands Road, Totland Bay, Isle Of Wight, England
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 August 2006
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ILLY, Micaela

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Resigned): Director
• Date of birth: June 1993
• Appointed on: 23 July 2019
• Resigned on: 22 February 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

KEELING, William Brian

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 August 2006
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Retailer

MACCHIONE, Andrea

• Correspondence address: Domori S V I, 72/74, Via Pinerolo, 10060, None (To), Italy
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 March 2019
• Resigned on: 20 March 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo - Domori S V I

MARESCOTTI, Federico

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 March 2019
• Resigned on: 5 July 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo Of Gruppo Illy S.P.A.

MONDELLA, Lelio

• Correspondence address: Via Pinerolo 72-74 - None (To) Italy, Via Pinerolo 72-74, None, Italy, 10060
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 February 2022
• Resigned on: 27 April 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

POZZOLI, Edoardo

• Correspondence address: Domori S V I, 10060, 72/74, Via Pinerolo, None, Italy
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 24 October 2022
• Resigned on: 27 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

VALLARINO GANCIA, Lamberto

• Correspondence address: Domori Spa, Via Pinerolo 72-74, None, Italy, 10060
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 April 2022
• Resigned on: 27 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo Domori

WILLEMSEN, Jean-Pierre

• Correspondence address: Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 2023
• Resigned on: 31 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 12 July 2006
• Resigned on: 3 August 2006