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DEFENX LIMITED

Company number 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