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POLYHEDRA GROUP LIMITED

Company number 07442588

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Officers: 20 officers / 19 resignations

NAIMO, Enrica

Correspondence address
34 Via G.B, Curbastro, Roma 00149, Italy
Role
Director
Date of birth
June 1949
Appointed on
16 September 2016
Nationality
Italian
Country of residence
Italy
Occupation
Entrepreneur

PLINSTON, Thomas

Correspondence address
39 Alma Road, St Albans, England, AL1 3AT
Role Resigned
Secretary
Appointed on
10 December 2012
Resigned on
4 February 2014

SOLT, Quentin Colin Maxwell

Correspondence address
39 Alma Road, St Albans, England, AL1 3AT
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
10 December 2012

SPADONI, Pierpaolo

Correspondence address
Royalty House, 32 Sackville Street, Mayfair, London, United Kingdom, W1S 3EA
Role Resigned
Secretary
Appointed on
15 April 2016
Resigned on
9 August 2019

THE CITY PARTNERSHIP (UK) LIMITED

Correspondence address
Thistle House, 21 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role Resigned
Secretary
Appointed on
11 February 2014
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC269164

BALDASSARRE, Antonio

Correspondence address
145-157, St John Street, London, England, EC1V 4PW
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 November 2010
Resigned on
1 July 2011
Nationality
Canadian
Country of residence
Cananda
Occupation
Director

BALDASSARRE, Guiseppe Pino

Correspondence address
39 Alma Road, St Albans, England, AL1 3AT
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 July 2011
Resigned on
2 April 2012
Nationality
Canadian
Country of residence
Usa
Occupation
Executive

DANSON, David Laurence George

Correspondence address
39 Alma Road, St Albans, England, AL1 3AT
Role Resigned
Director
Date of birth
September 1945
Appointed on
3 May 2012
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Veterinary Surgeon

GOZZETTI, Mario, Dr

Correspondence address
27/28, Eastcastle Street, London, England, W1W 8DH
Role Resigned
Director
Date of birth
July 1969
Appointed on
16 September 2013
Resigned on
17 April 2015
Nationality
Italian
Country of residence
Italy
Occupation
Director

JACKSON, John

Correspondence address
39 Alma Road, St Albans, England, AL1 3AT
Role Resigned
Director
Date of birth
November 1953
Appointed on
10 December 2012
Resigned on
9 July 2013
Nationality
British
Country of residence
England
Occupation
Director

LAWSON, Douglas

Correspondence address
39 Alma Road, St Albans, England, AL1 3AT
Role Resigned
Director
Date of birth
March 1976
Appointed on
10 December 2012
Resigned on
10 December 2012
Nationality
British
Country of residence
Great Britain
Occupation
Director

LAWSON, Douglas

Correspondence address
27/28, Eastcastle Street, London, England, W1W 8DH
Role Resigned
Director
Date of birth
March 1976
Appointed on
26 September 2012
Resigned on
9 November 2015
Nationality
British
Country of residence
Great Britain
Occupation
Director

LINDSAY, David

Correspondence address
39 Alma Road, St Albans, England, AL1 3AT
Role Resigned
Director
Date of birth
May 1956
Appointed on
5 September 2012
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MUSCOLO, Mauro, Dr

Correspondence address
27/28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
June 1966
Appointed on
17 April 2015
Resigned on
16 April 2016
Nationality
Italian
Country of residence
Italy
Occupation
Director

MUSCOLO, Mauro, Dr

Correspondence address
39 Alma Road, St Albans, England, AL1 3AT
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 April 2012
Resigned on
10 December 2012
Nationality
Italian
Country of residence
Italy
Occupation
Director

SANCETTA, Alessio, Dr

Correspondence address
39 Alma Road, St Albans, England, AL1 3AT
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 May 2012
Resigned on
10 December 2012
Nationality
Italian
Country of residence
England
Occupation
Academic & Entrepreneur

SOLT, Quentin Colin Maxwell

Correspondence address
39 Alma Road, St Albans, England, AL1 3AT
Role Resigned
Director
Date of birth
June 1965
Appointed on
26 August 2011
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPADONI, Pierpaolo

Correspondence address
Royalty House, 32 Sackville Street, Mayfair, London, United Kingdom, W1S 3EA
Role Resigned
Director
Date of birth
April 1974
Appointed on
15 April 2016
Resigned on
9 August 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

SPERANZA, Alessandro, Dr

Correspondence address
39 Alma Road, St Albans, England, AL1 3AT
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 July 2011
Resigned on
10 December 2012
Nationality
Italian
Country of residence
Italy
Occupation
Director

STAINO, Franco

Correspondence address
Palladium, House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
October 1945
Appointed on
10 December 2012
Resigned on
24 August 2021
Nationality
Italian
Country of residence
Italy
Occupation
Director