- Company Overview for DEFENX LIMITED (08993398)
- Filing history for DEFENX LIMITED (08993398)
- People for DEFENX LIMITED (08993398)
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Officers: 19 officers / 16 resignations
BERETTA, Giorgio
- Correspondence address
- The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
- Role Active
- Director
- Date of birth
- June 1958
- Appointed on
- 1 August 2018
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Director
BOCCARDO, Raffaele
- Correspondence address
- The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
- Role Active
- Director
- Date of birth
- October 1960
- Appointed on
- 7 August 2017
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Company Director
CICU, Giovanni
- Correspondence address
- The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
- Role Active
- Director
- Date of birth
- April 1977
- Appointed on
- 6 March 2020
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Director
O'DONOGHUE, Liam
- Correspondence address
- 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
- Role Resigned
- Secretary
- Appointed on
- 25 July 2017
- Resigned on
- 9 January 2020
DAVID VENUS & COMPANY LLP
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
- Role Resigned
- Secretary
- Appointed on
- 1 September 2015
- Resigned on
- 25 July 2017
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- OC309455
HALLSWELLE MANAGEMENT LIMITED
- Correspondence address
- 1 Hallswelle House, Hallswelle Road, London, England, NW11 0DH
- Role Resigned
- Secretary
- Appointed on
- 3 June 2014
- Resigned on
- 3 June 2014
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 02864482
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
- Correspondence address
- Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
- Role Resigned
- Secretary
- Appointed on
- 3 June 2014
- Resigned on
- 1 September 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 1625730
BIGIO, Joyce Victoria
- Correspondence address
- Ias Srl, Via Tortona, 25, Milan, (Mi), Italy, 20144
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 19 February 2015
- Resigned on
- 28 May 2015
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Certified Public Accountant
BLAGDEN, Simon Paul
- Correspondence address
- 5 Fleet Place, London, England, EC4M 7RD
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 6 March 2020
- Resigned on
- 8 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRANCA, Guido Pietro Ascanio
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 9 May 2014
- Resigned on
- 15 June 2016
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Managing Director
FRANCIONE, Franco Bruno
- Correspondence address
- 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 23 May 2017
- Resigned on
- 20 November 2017
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Director
HELLYER, Nicholos James
- Correspondence address
- 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 1 August 2018
- Resigned on
- 7 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MOSCHETTA, Marco
- Correspondence address
- Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 3 June 2014
- Resigned on
- 19 February 2015
- Nationality
- Italian
- Country of residence
- Switzerland
- Occupation
- Cfo
POERIO, Alessandro
- Correspondence address
- 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 20 November 2017
- Resigned on
- 31 May 2018
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Director
PRINCE, Philipp Nicholas
- Correspondence address
- 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 21 July 2015
- Resigned on
- 11 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
REEVES, Anthony Henry
- Correspondence address
- 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
- Role Resigned
- Director
- Date of birth
- September 1940
- Appointed on
- 1 October 2015
- Resigned on
- 7 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Chairman
SEELIG, Leonard Robert
- Correspondence address
- 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 1 October 2015
- Resigned on
- 11 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
STECCONI, Andrea
- Correspondence address
- 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 3 June 2014
- Resigned on
- 24 April 2018
- Nationality
- Italian
- Country of residence
- Switzerland
- Occupation
- Director
STECCONI, Andrea
- Correspondence address
- 1 Hallswelle Road, London, England, NW11 0DH
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 11 April 2014
- Resigned on
- 9 May 2014
- Nationality
- Italian
- Country of residence
- Switzerland
- Occupation
- Chief Executive Officer