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BILLIONAIRE RETAIL (UK) LIMITED

Company number 06345197

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Officers: 15 officers / 14 resignations

GUZZARDI, Elena

Correspondence address
High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom, BR3 1AG
Role Active
Director
Date of birth
April 1976
Appointed on
2 October 2020
Nationality
Italian
Country of residence
Italy
Occupation
Director Of Administration

BRADLEY CARR LIMITED

Correspondence address
3rd Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Role Resigned
Secretary
Appointed on
31 March 2019
Resigned on
30 September 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
10227016

BROCKLEY COOMBE CRAWFORD LTD

Correspondence address
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Role Resigned
Secretary
Appointed on
5 December 2012
Resigned on
27 October 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04592419

FORSTERS SECRETARIES LIMITED

Correspondence address
31 Hill Street, London, W1J 5LS
Role Resigned
Secretary
Appointed on
16 August 2007
Resigned on
13 December 2007

OPTIMA SECRETARIES LIMITED

Correspondence address
Royalty House, 32 Sackville Street, Mayfair, London, England, W1S 3EA
Role Resigned
Secretary
Appointed on
27 October 2014
Resigned on
31 March 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06823534

WK CORPORATE SERVICES LIMITED

Correspondence address
Greytown House, 221-227 High Street, Orpington, Kent, BR6 0NZ
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
5 December 2012

BUITEMAN, Johannes

Correspondence address
Terneuzenstraat 13, 1234tl Almere, The Netherlands
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 December 2007
Resigned on
11 March 2008
Nationality
Dutch
Occupation
Company Director

CANTILLON, Aoife

Correspondence address
17 Sale Place, London, W2 1PX
Role Resigned
Director
Date of birth
December 1981
Appointed on
2 October 2007
Resigned on
13 December 2007
Nationality
British
Occupation
Trainee Solicitor

CASTIGLIONI, Antonio

Correspondence address
Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 August 2011
Resigned on
29 January 2016
Nationality
Italian
Country of residence
Italy
Occupation
Consultant

DELL'ACQUA, Massimo

Correspondence address
Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 January 2016
Resigned on
6 July 2016
Nationality
Italian
Country of residence
Italy
Occupation
Director

FONTANA, Ennio Antonio

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
6 July 2016
Resigned on
2 October 2020
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

MANELLI, Laura Alfonsa

Correspondence address
Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 September 2015
Resigned on
6 July 2016
Nationality
Italian
Country of residence
Italy
Occupation
Director

PERCASSI, Stefano

Correspondence address
3 Corso Venezia, Milan, Italy, 20121
Role Resigned
Director
Date of birth
November 1975
Appointed on
13 December 2007
Resigned on
2 September 2015
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

SPADINI, Rossella Giulia Maria

Correspondence address
Houthavenkade 26, Zaandam, 1506pd, The Netherlands
Role Resigned
Director
Date of birth
April 1956
Appointed on
11 March 2008
Resigned on
1 August 2011
Nationality
Dutch
Occupation
Company Director

STEVENS, Andrew Anthony

Correspondence address
Upper Flat, 18 Vauxhall Grove, Vauxhall, London, SW8 1SY
Role Resigned
Director
Date of birth
April 1985
Appointed on
16 August 2007
Resigned on
2 October 2007
Nationality
British
Occupation
Paralegal