CARLO GAVAZZI UK LIMITED

Company number 01540907

21 officers / 19 resignations

DARBY, William Peter

• Correspondence address: 4.4, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 13 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Distribution Channel Manager Europe

THEOLIER, Jean-Marc Robert

• Correspondence address: 2864 Falling Waters Ct, Chula Vista, Ca 91915, United States
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 4 May 2020
• Nationality: French
• Country of residence: United States
• Occupation: International Sales And Marketing Director

GIROLETTI, Giuseppe

• Correspondence address: Via Annibal Caro 8, Milan, 20161, Italy, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 17 November 2005
• Nationality: Italian
• Occupation: European Sales

GRAY, Susan

• Correspondence address: 9 Streets Heath, West End, Woking, Surrey, GU24 9RB
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Financial Controller

HICKMAN, Alan

• Correspondence address: 15 Baldenhall, Malvern, Worcestershire, WR14 3RZ
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 31 March 2019
• Nationality: British
• Occupation: National Sales Company Mgr

YATES, Brian

• Correspondence address: 7 Highdown, Fleet, Hampshire, GU13 8PS
• Role (Resigned): Secretary
• Appointed before: 1 December 1992
• Resigned on: 30 July 1996
• Nationality: British

GARCIA, Francisco

• Correspondence address: 10 Finkenstrasse, 75443, Oetisheim, Germany
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 February 2019
• Resigned on: 6 September 2021
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Marketing & Sales Director Europe 8

GIROLETTI, Giuseppe

• Correspondence address: Via Annibal Caro 8, Milan, 20161, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 March 2001
• Resigned on: 17 November 2005
• Nationality: Italian
• Occupation: European Sales

GRAY, Susan

• Correspondence address: 9 Streets Heath, West End, Woking, Surrey, GU24 9RB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 June 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Financial Director

HICKMAN, Alan

• Correspondence address: 15 Baldenhall, Malvern, Worcestershire, WR14 3RZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 July 2005
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Sales Company Mgr

MASILI, Dino

• Correspondence address: Via A. Manzoni N.5, San Quirino, Pordenone 33080, Italy
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 February 2003
• Resigned on: 31 October 2008
• Nationality: Italian
• Occupation: C E O

MEGRETTON, Geoffrey

• Correspondence address: 24 London Road, Camberley, Surrey, GU15 3UZ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 November 1996
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Managing Director

MENET, Christian

• Correspondence address: Oberer Rolliring 8, 4614 Hagendorf, Switzerland
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 January 1995
• Resigned on: 30 June 1996
• Nationality: Swiss
• Occupation: Group Executive

PAMPURO, Giulio, Dr

• Correspondence address: Via Santa Croce 8, Milan, 20122, Italy
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 October 2008
• Resigned on: 23 July 2009
• Nationality: Italian
• Occupation: Director

PONZECCHI, Carlo

• Correspondence address: Via C.Battisti 3, Vedano Allambro, Milano, Italy, 20057
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 October 1996
• Resigned on: 16 March 2001
• Nationality: Italian
• Occupation: Director

ROSSI, Vittorio, Dr.

• Correspondence address: Via A & L Zanotti No 37, Borgo Ticino, Italy, 28040
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 July 2009
• Resigned on: 26 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Engineer

STOTT, Alan Bernard

• Correspondence address: 42 The Copse, Southwood, Farnborough, Hampshire, GU14 0QD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: General Manager

TREZZINI, Lorenzo Giovanni-Battista

• Correspondence address: Kirchbodenstrasse 59, 8800, Thalwil, Switzerland
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 May 2020
• Resigned on: 30 July 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Cfo

WELTI, Werner

• Correspondence address: Lindenstrasse 36, Ch-8593 Dietikon, Switzerland
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 1 December 1992
• Resigned on: 31 December 1994
• Nationality: Swiss
• Occupation: Engineer

WITHRICH, Max

• Correspondence address: Casa Contini, 58010, Monte Buono (Gr), Italy
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 1996
• Resigned on: 31 December 1999
• Nationality: Swiss
• Occupation: Director

WOOD, Richard Pattison

• Correspondence address: Farthings, Beech Hill, Hellidon, Northants, NN11 6LH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 1 December 1992
• Resigned on: 31 December 1994
• Nationality: British