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WOOLRICH INTERNATIONAL LIMITED

Company number 10302482

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Officers: 21 officers / 13 resignations

JTC (UK) LIMITED

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Active
Secretary
Appointed on
12 December 2023

UK Limited Company What's this?

Registration number
04301763

CANE, Andrea

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Active
Director
Date of birth
February 1962
Appointed on
29 July 2016
Nationality
Italian
Country of residence
Italy
Occupation
Business Man

FLAMINI, Lorenzo

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Active
Director
Date of birth
July 1980
Appointed on
28 November 2017
Nationality
Italian
Country of residence
Italy
Occupation
Cfo

HOMMA, Eiichiro

Correspondence address
Golwin Inc 20-6, Shoto 2-Chrome, Shibuya-Ku, Tokyo 150-8517, Japan
Role Active
Director
Date of birth
March 1960
Appointed on
5 October 2017
Nationality
Japanese
Country of residence
Tokyo Japan
Occupation
Senior Managing Director Goldwin Inc

KANEDA, Takero

Correspondence address
Goldwin Inc.20-6, Shoto 2-Chome, Shibuya-Ku, Tokyo, Japan, 150-8517
Role Active
Director
Date of birth
July 1963
Appointed on
5 October 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Business Consultant

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo

Correspondence address
L-Gam, Corso Magenta 84, Milano, Italy, 20123
Role Active
Director
Date of birth
June 1969
Appointed on
19 October 2018
Nationality
Italian
Country of residence
Italy
Occupation
Investment Director

SACCONE, Stefano Maria Eduardo

Correspondence address
5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Active
Director
Date of birth
July 1972
Appointed on
27 June 2019
Nationality
Italian
Country of residence
Italy
Occupation
Chief Executive Officer

SOSO, Tito Marzio

Correspondence address
L-Gam, 30 Haymarket, London, United Kingdom, SW1Y 4EX
Role Active
Director
Date of birth
January 1967
Appointed on
19 October 2018
Nationality
Italian
Country of residence
England
Occupation
Investment Director

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Secretary
Appointed on
8 September 2016
Resigned on
8 September 2016

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Secretary
Appointed on
8 September 2016
Resigned on
12 December 2023

UK Limited Company What's this?

Registration number
2503744

OHS SECRETARIES LIMITED

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Secretary
Appointed on
29 July 2016
Resigned on
8 September 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06778592

BRAYTON, Nicholas

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
January 1979
Appointed on
23 January 2017
Resigned on
10 May 2019
Nationality
American
Country of residence
United States
Occupation
President Of Woolrich, Inc.

BRAYTON, Nicholas

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
January 1979
Appointed on
29 July 2016
Resigned on
22 November 2016
Nationality
American
Country of residence
United States
Occupation
President Of Woolrich, Inc.

CALORI, Cristina

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 July 2016
Resigned on
19 October 2018
Nationality
Italian
Country of residence
Italy
Occupation
Business Woman

CORINALDESI, Paolo

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
June 1962
Appointed on
22 November 2016
Resigned on
10 May 2019
Nationality
Italian
Country of residence
Italy
Occupation
Ceo/Lawyer

DALMONTE, Alessandra

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 November 2016
Resigned on
19 October 2018
Nationality
Italian
Country of residence
Italy
Occupation
Tax Consultant

FERRANTI, Claudio

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
December 1951
Appointed on
22 November 2016
Resigned on
17 October 2017
Nationality
Italian
Country of residence
Italy
Occupation
Managing And Financial Advisor

MARTIN, Hervé Yves Marie Olivier

Correspondence address
C/O Frette Srl, Via Gerolamo Borgazzi 23, Monza, Italy, 20900
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 November 2018
Resigned on
23 January 2024
Nationality
French
Country of residence
Italy
Occupation
Director

RICH, Joshua

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
September 1985
Appointed on
29 July 2016
Resigned on
22 November 2016
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

RICH, Phoebe Ann

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
October 1951
Appointed on
23 January 2017
Resigned on
30 November 2018
Nationality
American
Country of residence
United States
Occupation
Medical Physician

WIKSTROM, Martha Shaffer

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Resigned
Director
Date of birth
June 1956
Appointed on
18 December 2019
Resigned on
23 January 2024
Nationality
American,British
Country of residence
United Kingdom
Occupation
Private Investor And Corporate Director