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BVLGARI (UK) LIMITED

Company number 02131519

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Officers: 31 officers / 28 resignations

GRAYS INN SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, United Kingdom, EC4M 7WS
Role Active
Secretary
Appointed on
5 February 2000

UK Limited Company What's this?

Registration number
0961412

BEAUFILS, Benjamin

Correspondence address
86 Duke Of York Square, Chelsea, London, SW3 4LY
Role Active
Director
Date of birth
October 1978
Appointed on
30 November 2023
Nationality
French
Country of residence
Italy
Occupation
Europe Managing Director

NICOSIA, Giuseppe

Correspondence address
Lungotevere Marzio, 11, Roma, Italy, 00186
Role Active
Director
Date of birth
October 1975
Appointed on
1 October 2021
Nationality
Italian
Country of residence
Italy
Occupation
Director

MORRIS, Gabrielle Catherine Victoria

Correspondence address
13 Radford House, 1 Pembridge Gardens, London, W2 4EE
Role Resigned
Secretary
Appointed before
4 January 1993
Resigned on
23 December 1997
Nationality
British

SARACINO, Roberto

Correspondence address
Flat 5 Rossetti Garden Mansions, Flood Street, London, SW3 5QY
Role Resigned
Secretary
Appointed on
28 January 1998
Resigned on
4 May 1999
Nationality
Italian
Occupation
Manager

ALBERTI, Paolo

Correspondence address
Rue De L'Evole 40, Neuchatel, 2000, Switzerland
Role Resigned
Director
Date of birth
May 1962
Appointed on
5 December 2000
Resigned on
16 March 2009
Nationality
Italian
Occupation
Director

ALISPACH, Jurg

Correspondence address
Avenue Des Alpes 115, 2000 Neuchatel, Switzerland
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 December 1997
Resigned on
5 December 2000
Nationality
Swiss
Occupation
Managing Director

BALDWIN, Philip Alan

Correspondence address
92 Orbel Street, London, SW11 3NY
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 March 2004
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

BAN, David Song Long

Correspondence address
12 Cuscaden Walk, 15-01 Four Seasons Park, Singapore, 249694, FOREIGN
Role Resigned
Director
Date of birth
February 1944
Appointed before
4 January 1993
Resigned on
23 December 1997
Nationality
Singaporean
Occupation
Director

BOLOGNINO, Walter

Correspondence address
168 New Bond Street, London, W1S 4RB
Role Resigned
Director
Date of birth
December 1979
Appointed on
9 June 2022
Resigned on
12 December 2022
Nationality
Italian
Country of residence
Italy
Occupation
Director

CELLERE, Umberto Machi Di

Correspondence address
Fauboug De L'Hopital 11, 200 Neuchatel, Switzerland
Role Resigned
Director
Date of birth
October 1964
Appointed on
17 March 2009
Resigned on
7 May 2010
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

DAL LAGO, Flavio

Correspondence address
168 New Bond Street, London, England, W1S 4RB
Role Resigned
Director
Date of birth
September 1964
Appointed on
7 May 2010
Resigned on
10 June 2014
Nationality
Italian
Country of residence
Italy
Occupation
Director

DE PEPPO, Fabrizio Penta

Correspondence address
Rue De L'Evole N 40, Neuchatel, 2000, Switzerland
Role Resigned
Director
Date of birth
March 1958
Appointed on
5 December 2000
Resigned on
30 January 2004
Nationality
Italian
Occupation
Director

FARRONI, Paolo

Correspondence address
2nd Floor, 86 Duke Of York Square, London, England, SW3 4LY
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 July 2018
Resigned on
5 January 2021
Nationality
Italian
Country of residence
Italy
Occupation
Director

GAVAZZA, Lelio

Correspondence address
86 Duke Of York Square, London, England, SW3 4LY
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 March 2023
Resigned on
15 September 2023
Nationality
Italian
Country of residence
Italy
Occupation
Manager

GAVAZZA, Lelio

Correspondence address
168 New Bond Street, London, W1S 4RB
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 June 2014
Resigned on
31 December 2017
Nationality
Italian
Country of residence
Netherlands
Occupation
Company Director

GILARDINI, Mario Emprin

Correspondence address
Via San Giovanni, Decollato 10, Rome, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed on
28 February 2007
Resigned on
16 March 2009
Nationality
Italian
Occupation
Jewels Watches And Accessories

HAEBERLI, Isabelle Patricia

Correspondence address
168 New Bond Street, London, England, W1S 4RB
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 May 2010
Resigned on
8 September 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

HENG, Bernard Lam Kong

Correspondence address
Monarch House, 241 Kensington High Street, London, W8 6EL
Role Resigned
Director
Date of birth
May 1946
Appointed before
4 January 1993
Resigned on
23 December 1997
Nationality
Singapore
Country of residence
United Kingdom
Occupation
Company Director

MACCHI, Massimo

Correspondence address
Rome Via G, Vasi 18 Rome, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1954
Appointed on
17 December 1997
Resigned on
5 December 2000
Nationality
Italian
Occupation
Executive Vice President

MORRISON, Julie Ann

Correspondence address
173 - 176, Sloane Street, London, England, SW1X 9QG
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 May 2013
Resigned on
26 September 2014
Nationality
Australian
Country of residence
England
Occupation
Company Director

PUJIA, Vincenzo

Correspondence address
168 New Bond Street, London, W1S 4RB
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 January 2018
Resigned on
26 April 2022
Nationality
Italian
Country of residence
Italy
Occupation
Director

QUEK, Robert Chua Sio

Correspondence address
23 Kings Close, Singapore 1026, Singapore
Role Resigned
Director
Date of birth
April 1941
Appointed before
4 January 1993
Resigned on
23 December 1997
Nationality
Singaporean
Occupation
Director

REYNES, Vincent Guy Jean-Pierre

Correspondence address
168 New Bond Street, London, W1S 4RB
Role Resigned
Director
Date of birth
January 1972
Appointed on
5 January 2015
Resigned on
1 January 2018
Nationality
French
Country of residence
England
Occupation
Managing Director

SODHY, Victor Kumar

Correspondence address
2-B Wilby Road, Singapore, 276293
Role Resigned
Director
Date of birth
November 1948
Appointed before
4 January 1993
Resigned on
23 December 1997
Nationality
Malaysian
Country of residence
Singapore
Occupation
Company Director

STELLA, Patrizio

Correspondence address
Rue Basse 7, 2013 Colombier, Switzerland
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 March 2009
Resigned on
7 May 2010
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

TRAPANI, Francesco

Correspondence address
Rome Piazza Madama 9, Rome, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 February 2004
Resigned on
15 September 2007
Nationality
Italian
Occupation
Chief Executive Officer

TRAPANI, Francesco

Correspondence address
Rome Piazza Madama 9, Rome, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 January 1998
Resigned on
2 February 2004
Nationality
Italian
Occupation
Chief Executive Officer

VALENTINI, Maurizio

Correspondence address
168 New Bond Street, London, W1S 4RB
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 October 2014
Resigned on
15 June 2018
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

WENG, Joyce

Correspondence address
2nd Floor, 86 Duke Of York Square, London, England, SW3 4LY
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 March 2019
Resigned on
31 January 2024
Nationality
Chinese
Country of residence
England
Occupation
Country Managing Director

YPMA, Angelina

Correspondence address
168 New Bond Street, London, England, W1S 4RB
Role Resigned
Director
Date of birth
February 1969
Appointed on
25 September 2007
Resigned on
31 May 2012
Nationality
French/Vietnamese
Country of residence
England
Occupation
Managing Director