GUALA CLOSURES U.K. LIMITED

Company number SC043087

36 officers / 33 resignations

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Secretary
• Appointed on: 29 July 2003

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• Registration number: SC091698

DEL TORCHIO, Gabriele

• Correspondence address: Old Mill Park Estate, Kirkintilloch, Glasgow, G66 1ST
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 19 May 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PICCHIOTTI, Stefano

• Correspondence address: Via Rana 12, Frazione Spinetta Marengo, Alessandria, Alessandria, Italy, 15122
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 July 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CRIVELLI, Marco

• Correspondence address: Via Rutilia 10-7, Milano, 20141
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 22 July 2003
• Nationality: Italian
• Occupation: Group Financial Controller

FERRARI, Gianni Roberto

• Correspondence address: Via Casale 18, Alessandria 15100, Italy
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 29 July 2003
• Nationality: Italian
• Occupation: Company Secretary

LUCHERINI, Liano Giuseppe

• Correspondence address: 41 Cloan Crescent, Bishopbriggs, East Dunbartonshire, United Kingdom, G64 2HN
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Chartered Accountant

MCCORMACK, Donald Joseph

• Correspondence address: Top Flat Left 107 Main Street, Uddingston, Glasgow, Lanarkshire, G71 7EW
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 1 December 1999
• Nationality: British

MITCHELL, Graham Ewen

• Correspondence address: 5 Carnoustie Way, Cumbernauld, Glasgow, G68 0JS
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 6 July 2001
• Nationality: British

NICOL, Gary Lawrence

• Correspondence address: 17 Gartconnell Road, Glasgow, G61 3BW
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

REEKIE, Andrew

• Correspondence address: Strathearn 9 Grahamshill Street, Airdrie, Lanarkshire, ML6 7EN
• Role (Resigned): Secretary
• Appointed before: 24 May 1989
• Resigned on: 28 April 1994
• Nationality: British

BASELICA, Giorgio

• Correspondence address: Via La Diletta 1/E, Rivarossa (To), 10040, Italy
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 December 1999
• Resigned on: 6 July 2001
• Nationality: Italian
• Occupation: Accountant

BIANCHI, Luca

• Correspondence address: Via Quadronno 16, Milan 20122, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 December 2000
• Resigned on: 22 July 2003
• Nationality: Italian
• Occupation: Managing Director

BOVE, Francesco, Dr

• Correspondence address: Via Pinerolo 74a, Milano, 21051, Italy
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 July 2006
• Resigned on: 13 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

CAMERON, James

• Correspondence address: 8 Boturich Drive, Balloch, Alexandria, Dunbartonshire, G83 8JP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 January 1998
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Company Director

CANESCHI, Mauro

• Correspondence address: Old Mill Park Estate, Kirkintilloch, Glasgow, G66 1ST
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 February 2024
• Resigned on: 27 September 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CRIVELLI, Marco

• Correspondence address: Via Rutilia 10-7, Milano, 20141
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 July 2001
• Resigned on: 22 July 2003
• Nationality: Italian
• Occupation: Group Financial Controller

CRUICKSHANK, Charles Burns

• Correspondence address: The York Cottage, The Lodge, Lochgoilhead, Argyll, PA24 8AE
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 24 May 1989
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

DIAZ, Anibal

• Correspondence address: 35 Boulevard Napoleon 1er, L-2210 Luxembourg, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 July 2003
• Resigned on: 31 December 2022
• Nationality: Spanish
• Country of residence: Italy
• Occupation: Chief Financial Officer

FERRARI, Gianni Roberto

• Correspondence address: Via Casale 18, Alessandria 15100, Italy
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 July 2003
• Resigned on: 1 July 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FREEMAN, Nigel John

• Correspondence address: Barnhill, Wood End, Nash, Milton Keynes, Buckinghamshire, MK17 0EL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 July 2006
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Manager

GIOVANNINI, Marco

• Correspondence address: 4 Rue Antoine-Francois Van Der Meulen, L-2152, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 July 2003
• Resigned on: 19 May 2021
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Chief Executive

LOVETT, Ian Howard

• Correspondence address: 20 Blair Drive, Milton Of Campsie, Glasgow, Lanarkshire, G65 8DS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 24 May 1989
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Director

LOWRIE, Ian

• Correspondence address: Greenbank 74 High Street, Stewarton, Ayrshire, KA3 5AX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 February 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Company Director

LUCHERINI, Liano Giuseppe

• Correspondence address: 41 Cloan Crescent, Bishopbriggs, East Dunbartonshire, United Kingdom, G64 2HN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 24 May 1989
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACFARLANE, Hamish Somerville, The Honourable

• Correspondence address: 10 Briarwell Road, Milngavie, Glasgow, G62 6AW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 14 May 1990
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACFARLANE OF BEARSDEN, Lord

• Correspondence address: 50 Manse Road, Bearsden, Glasgow, Strathclyde, Scotland, G61 3PN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 24 May 1989
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

MARTIN, Robert Iver Bruce

• Correspondence address: Wallhouse Grange, Torphichen, Bathgate, West Lothian, EH48 4NQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 24 May 1989
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

MITCHELL, Graham Ewen

• Correspondence address: 5 Carnoustie Way, Cumbernauld, Glasgow, G68 0JS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 1998
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORAN, Kenneth Thomas

• Correspondence address: Old Mill Park Estate, Kirkintilloch, Glasgow, G66 1ST
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 February 2013
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

NICOL, Gary Lawrence

• Correspondence address: 17 Gartconnell Road, Glasgow, G61 3BW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 May 1998
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SECCHI, Carlo

• Correspondence address: Piazza S Ambrogio 12, 20121 Milan, Lombardy, Italy
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 December 1999
• Resigned on: 22 December 2000
• Nationality: Italian
• Occupation: Company Director

SMITH, Charles

• Correspondence address: 3 Torridon Gardens, Bearsden, Glasgow, Lanarkshire, G61 4QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 24 May 1989
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Director

STABLES, Thomas Frederick

• Correspondence address: 5 Ebroch Park, Kilsyth, Glasgow, Lanarkshire, G65 0PQ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 24 May 1989
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Director

TAYLOR, James Alexander

• Correspondence address: Hillside, Longcroft, Bonnybridge, FK4 1RF
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed before: 24 May 1989
• Resigned on: 14 May 1990
• Nationality: British
• Occupation: Director

THOMSON, David

• Correspondence address: 14 Gartclush Gardens, Bannockburn, Stirlingshire, FK7 8QA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 August 1998
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Designer