ERGEA UK AND IRELAND HOLDINGS LIMITED

Company number 09069539

17 officers / 14 resignations

MUOLO, John Edward

• Correspondence address: Flat 3, 22 Palace Court, London, England, W2 4HU
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROLFE, David Anthony

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England, RG7 4BQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Victor

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England, RG7 4BQ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ARMSTRONG, Paul Richard

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 August 2014
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: England
• Occupation: None

DIX, Michael John, Mr.

• Correspondence address: Old Gatcombe House, Littlehempston, Totnes, Devon, England, TQ9 6LW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 June 2014
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOGLIANI, Alessandro

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 April 2021
• Resigned on: 26 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

GIROTTO, Nicolas Daniel

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 June 2015
• Resigned on: 1 October 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

HODGSON, Stephen Carr

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 August 2014
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Cheif Operating Officer

LEWIN, Peter Jonathan

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 June 2014
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAMBELLI, Enrica

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 April 2021
• Resigned on: 26 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo

MORERIO, Fabio

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 January 2023
• Resigned on: 13 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MUSSARI, Alessandro

• Correspondence address: Flat 26, 86 St. Katharines Way, London, England, E1W 1UR
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 26 July 2022
• Resigned on: 31 December 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Professional

OLIVE, Michael Pelham Morris, Mr.

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 June 2014
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PICONI, Robert Allen

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 August 2014
• Resigned on: 13 December 2016
• Nationality: American
• Country of residence: Switzerland
• Occupation: None

ROUND, Jonathon Charles

• Correspondence address: 1st Floor, Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom, LS1 2TW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 June 2014
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TUDDENHAM, Stephen James

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 18 August 2014
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: None

WILLIAMS, Sean Russell

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 June 2014
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director