J.J. & H.B. 1788 CASHMERE MILLS LIMITED

Company number SC263388

11 officers / 6 resignations

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role: Secretary
• Appointed on: 25 April 2008

CAMERLENGO, Alberto

• Correspondence address: 11/F Via Bagni, Brescia, I-25128, Italy
• Role: Director
• Date of birth: February 1965
• Appointed on: 3 September 2008
• Nationality: Italian
• Occupation: Manager

FORMAGGIO, Paolo

• Correspondence address: 14 Strada Buffarola, Biella, Italy, I-13900
• Role: Director
• Date of birth: March 1949
• Appointed on: 3 September 2008
• Nationality: Italian
• Occupation: Manager

ZEGNA BARUFFA, Massimiliano

• Correspondence address: 38 Via Avogardo, Biella, Italy, I-139000
• Role: Director
• Date of birth: June 1972
• Appointed on: 3 September 2008
• Nationality: Italian
• Occupation: Entrepeneur

ZEGNA BARUFFA, Mila

• Correspondence address: 111 Corso Di Porta Romana, Milan, Italy, I-20100
• Role: Director
• Date of birth: July 1975
• Appointed on: 3 September 2008
• Nationality: Italian
• Occupation: Entrepeneur

TERRUZZI, Gianmatteo

• Correspondence address: Via Borgo Vico 140, 22100, Como, Italy
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 25 April 2008
• Nationality: Italian
• Occupation: Consultant

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2004
• Resigned on: 19 March 2004

CANESSA, Alfredo

• Correspondence address: Via Duca Degli Abruzzi 15,, 16034-Portofino, Genova, Italy
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 February 2004
• Resigned on: 10 March 2009
• Nationality: Italian
• Occupation: Company Director

TERRUZZI, Gianmatteo

• Correspondence address: Via Borgo Vico 140, 22100, Como, Italy
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 March 2004
• Resigned on: 25 April 2008
• Nationality: Italian
• Occupation: Consultant

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2004
• Resigned on: 18 February 2004

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2004
• Resigned on: 18 February 2004