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DE AGOSTINI UK LIMITED

Company number 00966900

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33 officers / 30 resignations

SOUTHAMPTON ROW SECRETARIES LIMITED

Correspondence address
65 Carter Lane, London, United Kingdom, EC4V 5HF
Role Active
Secretary
Appointed on
13 January 2009

UK Limited Company What's this?

Registration number
03606121

BOROLI, Pietro

Correspondence address
C/O Royds Withy King Llp, 69 Carter Lane, London, England, EC4V 5EQ
Role Active
Director
Date of birth
November 1957
Appointed on
22 March 1994
Nationality
Italian
Country of residence
Italy
Occupation
Partworks General Manager

DRAGO, Nicola

Correspondence address
C/O Royds Withy King Llp, 69 Carter Lane, London, England, EC4V 5EQ
Role Active
Director
Date of birth
December 1978
Appointed on
26 October 2016
Nationality
Italian
Country of residence
Italy
Occupation
Ceo

NORTH, John Darrell

Correspondence address
Barnstones, 1 Mill Way, Reigate, Surrey, RH2 0RH
Role Resigned
Secretary
Appointed on
3 September 1997
Resigned on
13 January 2009
Nationality
British

RAYNER, Stephen Anthony

Correspondence address
8 Inverforth Close, London, NW3 7EX
Role Resigned
Secretary
Resigned on
19 October 2004

BELLONI, Alessandro

Correspondence address
Battersea Studios 2, 82 Silverthorne Road, London, United Kingdom, SW8 3HE
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 May 2008
Resigned on
30 September 2016
Nationality
Italian
Country of residence
Italy
Occupation
Managing Director

BREED, David

Correspondence address
10 Charles Darwin House, London, E2 0BL
Role Resigned
Director
Date of birth
June 1934
Resigned on
17 December 1991
Nationality
British
Occupation
Sales Director

CAPLIN, Joseph

Correspondence address
Griffin House, 161 Hammersmith Road, London, W6 8SD
Role Resigned
Director
Date of birth
July 1947
Appointed on
10 May 2006
Resigned on
15 December 2011
Nationality
British
Country of residence
England
Occupation
Accountant

COOMBS, Edmund

Correspondence address
10 Dorset Road, Wimbledon, London, SW19 3HA
Role Resigned
Director
Date of birth
April 1952
Appointed on
3 August 1998
Resigned on
4 December 2000
Nationality
British
Occupation
Chartered Acountant

DI BELLA, Stefano

Correspondence address
Via Arbia 6, Rome, 00199, Italy
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 October 2004
Resigned on
30 June 2010
Nationality
Italian
Country of residence
Italy
Occupation
Chief Executive Office

DRAGO, Marco, Dr

Correspondence address
Via Giovanni Da Verazano 15, Novara 28100, Italy
Role Resigned
Director
Date of birth
February 1946
Resigned on
4 May 2004
Nationality
Italian
Occupation
Publisher

DRAGO, Roberto

Correspondence address
Rotondo D Azeglio, Novara, Italy, Italy, FOREIGN
Role Resigned
Director
Date of birth
January 1951
Appointed on
22 March 1994
Resigned on
1 October 2004
Nationality
Italian
Occupation
Publisher

GIRAUDI, Marco

Correspondence address
Via G.B. Morandi 2, 28100 Novara, Italy
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 October 2004
Resigned on
30 November 2004
Nationality
Italian
Occupation
Manager

JENNINGS, Lawrence David

Correspondence address
22 Ridge Park, Purley, Surrey, CR8 3PN
Role Resigned
Director
Date of birth
October 1947
Resigned on
17 December 1991
Nationality
British
Occupation
Managing Director

LUCAS, David

Correspondence address
96 Linden Gardens, London, W4 2EQ
Role Resigned
Director
Date of birth
January 1955
Resigned on
17 December 1991
Nationality
British
Occupation
Marketing Director

MAURIZIO, Giuseppe

Correspondence address
Via Matteo Bandello N.412, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 October 2004
Resigned on
27 March 2008
Nationality
Italian
Occupation
Manager

MCBRIDE, Richard Anthony

Correspondence address
3 Ashley Road, Richmond, Surrey, TW9 2TG
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 September 1997
Resigned on
29 May 1998
Nationality
British
Occupation
Chartered Accountant

MCMURTRIE, Simon Nicholas

Correspondence address
The Shealing Backsideans, Wargrave, Reading, RG10 8JP
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 July 1995
Resigned on
1 July 1999
Nationality
British
Country of residence
England
Occupation
Publisher

MCNAMARA, Jane Louise

Correspondence address
17 Foxmore Street, London, SW11 4PU
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 June 1992
Resigned on
19 December 1997
Nationality
British
Occupation
Chartered Accountant

MONGINO, Vittorio Mario Riccardo

Correspondence address
Via Cosimo De Fante 7, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 October 2004
Resigned on
21 June 2011
Nationality
Italian
Country of residence
Italy
Occupation
Manager

MOOTY, Francis

Correspondence address
47 Rances Lane, Wokingham, Berkshire, RG40 2LG
Role Resigned
Director
Date of birth
February 1957
Appointed on
29 May 2001
Resigned on
17 April 2006
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MURRAY, Vincent

Correspondence address
Battersea Studios 2, 82 Silverthorne Road, London, United Kingdom, SW8 3HE
Role Resigned
Director
Date of birth
September 1964
Appointed on
8 December 2009
Resigned on
21 July 2017
Nationality
British
Country of residence
Germany
Occupation
Managing Director

NORTH, John Darrell

Correspondence address
Covent Garden House, 2 Oakhill Road, Reigate, Surrey, RH2 7HA
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 June 1998
Resigned on
3 August 1998
Nationality
British
Occupation
Solicitor

O'CONNELL, Adrian Paul

Correspondence address
Battersea Studios 2, 82 Silverthorne Road, London, United Kingdom, SW8 3HE
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 May 1999
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

PHILLIPS, Eden Francis

Correspondence address
10 Gunton Road, Hackney, London, E5 9JS
Role Resigned
Director
Date of birth
July 1949
Resigned on
17 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Editorial Director

RAYNER, Stephen Anthony

Correspondence address
8 Inverforth Close, London, NW3 7EX
Role Resigned
Director
Date of birth
July 1934
Resigned on
19 October 2004
Nationality
British
Occupation
Solicitor

SMITH, Charles Jack Louder

Correspondence address
3 Brandreth Road, London, SW17 8ER
Role Resigned
Director
Date of birth
May 1948
Resigned on
17 December 1991
Nationality
British
Occupation
Finance Director

SOAR, Philip William

Correspondence address
4 Alexander Street, London, W2 5NT
Role Resigned
Director
Date of birth
June 1947
Resigned on
11 January 2001
Nationality
British
Occupation
Publisher

SWANSTON, Peter David

Correspondence address
40 Cheverton Road, London, N19 3AZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 September 2002
Resigned on
7 August 2009
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR-MEDHURST, Peter Alexander

Correspondence address
19 Vincent Avenue, Carshalton Beeches, Carshalton, Surrey, SM5 4HZ
Role Resigned
Director
Date of birth
July 1947
Resigned on
17 December 1991
Nationality
British
Occupation
Marketing Director

TRUNKFIELD, Julian

Correspondence address
25 Sutton Place South, Apartment 20m New York Ny10022, Usa
Role Resigned
Director
Date of birth
July 1940
Resigned on
15 June 1992
Nationality
British
Occupation
Group Financial Controller

WARBURTON, William Denis

Correspondence address
Lodge Farm House, Kineton, Warwick, CV35 0JH
Role Resigned
Director
Date of birth
August 1943
Resigned on
31 December 1997
Nationality
British
Occupation
Publisher

WILLIAMS, Graham Roderick

Correspondence address
72 Shortlands Road, Bromley, Kent, BR2 0JP
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 July 1999
Resigned on
13 September 2002
Nationality
British
Occupation
Director