DEOLEO UK LIMITED

Company number 12290115

13 officers / 4 resignations

ALCALDE, Ignacio Silva

• Correspondence address: Parque Empresarial Rivas Futura, C/ Marie Curie, 5-7 Edificio Beta 4a Plta., 28521 Rivas-Vaciamadri, Madrid, Spain
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 30 October 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo

BOLLA, Gianluca

• Correspondence address: Via Valletta 3, Lugano, Switzerland, 6900
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 24 June 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Entrepreneur

BOSZKO, Thomas Peter

• Correspondence address: 21 Palmer Street, London, United Kingdom, SW1H 0AD
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 28 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner At Alchemy Special Opportunities Llp

CORDERO HERNANDEZ, Aranzazu

• Correspondence address: Danone, 17 Bd Haussmann, 75009 Paris, France
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 26 January 2023
• Nationality: Spanish
• Country of residence: France
• Occupation: Senior Vice President Dairy

HERVELLA, Rocio

• Correspondence address: Prosol, Avenida Tren Expreso, S/N 34200, Venta De Banos, Palencia, Spain, 34200
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 28 October 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Owner & Ceo, Prosol

MCILWEE, Laurence Patrick

• Correspondence address: Hardy House, North Bridge Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 1PE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director/Business Advisor

RETTORE, Stefano

• Correspondence address: 7 Rue Francois-Versonnex, Geneva, Switzerland, 1207 AL
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 24 June 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Investor

VALDES BUENO, Fernando

• Correspondence address: C/ Marie Curie, 7, Puerta 4. Edificio Beta, Rivas Vaciamadrid, Madrid, Spain, 28521
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 24 June 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

THEATRE DIRECTORSHIP SERVICES GAMA, S.A R.L.

• Correspondence address: 20 Avenue Monterey, Luxembourg, Luxembourg, L-2163
• Role (Active): Director
• Appointed on: 24 June 2020

Other Corporate Body or Firm What's this?

• Law governed: LUXEMBOURG
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: LUXEMBOURG
• Registration number: B98247

ADAMS, April Eileen

• Correspondence address: Unilever, Weena 455, Rotterdam, Netherlands, 3013 AL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 July 2021
• Resigned on: 31 December 2022
• Nationality: American,Irish
• Country of residence: Netherlands
• Occupation: Global Vice President, Unilever

PAPADELLIS, Randy

• Correspondence address: 11 Wescott Drive, Hopkinton, Massachusetts, United States, 01748
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 June 2020
• Resigned on: 27 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive/Consultant

THEATRE DIRECTORSHIP SERVICES BETA, S.A R.L.

• Correspondence address: 20 Avenue Monterey, Luxembourg, Luxembourg, L-2163
• Role (Resigned): Director
• Appointed on: 24 June 2020
• Resigned on: 28 October 2021

Other Corporate Body or Firm What's this?

• Law governed: LUXEMBOURG
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: LUXEMBOURG
• Registration number: B98245

THEATRE DIRECTORSHIP SERVICES LAMBDA, S.A R.L.

• Correspondence address: 20 Avenue Monterey, Luxembourg, Luxembourg, L-2163
• Role (Resigned): Director
• Appointed on: 24 June 2020
• Resigned on: 27 July 2021

Other Corporate Body or Firm What's this?

• Law governed: LUXEMBOURG
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: LUXEMBOURG
• Registration number: B168478