Advanced company searchLink opens in new window

SONNE (ITALY) HOLDINGS LIMITED

Company number 12068057

Filter officers

Filter officers

Officers: 11 officers / 8 resignations

WALKER, Robert George James

Correspondence address
17th Floor Hylo, 103-105 Bunhill Row, London, United Kingdom, EC1Y 8LZ
Role Active
Secretary
Appointed on
7 July 2023

DEASY, Declan

Correspondence address
17th Floor Hylo, 103-105 Bunhill Row, London, United Kingdom, EC1Y 8LZ
Role Active
Director
Date of birth
November 1980
Appointed on
31 August 2022
Nationality
Irish
Country of residence
England
Occupation
Executive Director

GALATA, Raffaele

Correspondence address
17th Floor Hylo, 103-105 Bunhill Row, London, United Kingdom, EC1Y 8LZ
Role Active
Director
Date of birth
September 1980
Appointed on
28 June 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

EVERITT, Helen Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
25 June 2019
Resigned on
6 July 2023

EDGAR, Matthew John

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
July 1985
Appointed on
20 March 2020
Resigned on
31 August 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director

EWALD, Kelvin Matthew, Mr.

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
April 1990
Appointed on
19 January 2023
Resigned on
4 July 2023
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Corporate Development Director

GALLINA, Federica

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
March 1977
Appointed on
3 February 2021
Resigned on
20 June 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

GRAY, Andrew Alexander

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
March 1986
Appointed on
25 June 2019
Resigned on
20 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

HARBO, Nikolaj

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1974
Appointed on
20 March 2020
Resigned on
11 October 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

PREARO, Guido

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1977
Appointed on
25 June 2019
Resigned on
4 November 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Senior Manager

PRIVAT, Dorothee Jeanne Simone

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1974
Appointed on
15 October 2021
Resigned on
4 November 2022
Nationality
French
Country of residence
England
Occupation
Cfo