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WILLIAM RIDDELL & SONS LIMITED

Company number SC314734

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Officers: 11 officers / 10 resignations

MARINI, Guido

Correspondence address
Via Vasco 22, Mondovi, Italy, 12084
Role Active
Director
Date of birth
August 1945
Appointed on
1 February 2024
Nationality
Italian
Country of residence
Italy
Occupation
Director

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Secretary
Appointed on
16 January 2007
Resigned on
25 October 2019

PRAXIS SECRETARIES (UK) LIMITED

Correspondence address
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Secretary
Appointed on
25 October 2019
Resigned on
7 June 2023

UK Limited Company What's this?

Registration number
11011383

BARBER-LOMAX, James Joshua

Correspondence address
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Director
Date of birth
April 1984
Appointed on
30 June 2021
Resigned on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLIENNE, Joshua Luke

Correspondence address
1st Floor, Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB
Role Resigned
Director
Date of birth
November 1990
Appointed on
1 February 2022
Resigned on
7 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

KOOPMANS, Joseph Karel

Correspondence address
Hofstraat 74, 9150 Kruibeke, Belgium
Role Resigned
Director
Date of birth
November 1935
Appointed on
1 October 2008
Resigned on
1 February 2013
Nationality
Belgian
Occupation
Engineer

KOOPMANS, Rudolf Jozef

Correspondence address
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 February 2013
Resigned on
30 June 2021
Nationality
Belgian
Country of residence
Switzerland
Occupation
Company Director

PETTENUZZO, Elena

Correspondence address
38 Craven Street, London, England, WC2N 5NG
Role Resigned
Director
Date of birth
August 1978
Appointed on
7 June 2023
Resigned on
1 February 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

LUMLEY MANAGEMENT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Director
Appointed on
16 January 2007
Resigned on
10 September 2012

NEW CAVENDISH MANAGEMENT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Appointed on
10 September 2012
Resigned on
6 January 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07632715

PRAXIS DIRECTORS ONE (UK) LIMITED

Correspondence address
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Director
Appointed on
6 January 2020
Resigned on
7 June 2023

UK Limited Company What's this?

Registration number
11017000