AMBROSETTI GROUP LIMITED

Company number 02331547

20 officers / 14 resignations

REGENT CORPORATE SECRETARIES LTD

• Correspondence address: 37-38 Long Acre, London, United Kingdom, WC2E 9JT
• Role (Active): Secretary
• Appointed on: 1 November 2004

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• Registration number: 04968767

BORZATTA, Paolo, Mr.

• Correspondence address: Via Romolo Gessi 50, Milan, Italy, 20146
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 9 March 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

DE MOLLI, Valerio

• Correspondence address: 37-38 Long Acre, London, United Kingdom, WC2E 9JT
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 9 March 2010
• Nationality: Italian
• Country of residence: England
• Occupation: Consultant

GECEL, Ahmet

• Correspondence address: 37-38 Long Acre, London, United Kingdom, WC2E 9JT
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GREIG, Maurice Thomas

• Correspondence address: Studio 3, 92 Lots Road, London, United Kingdom, SW10 0QD
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SEVILLE, Margaret Ann

• Correspondence address: 37-38 Long Acre, London, United Kingdom, WC2E 9JT
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 6 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BAKER, James Samuel

• Correspondence address: 33 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 30 November 2002
• Nationality: British

BRAY, John Joseph

• Correspondence address: Heron House, Chiswick Mall, London, W4 2PR
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Director

MILLS, Stephen John

• Correspondence address: Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 31 October 2004
• Nationality: British

PECCHIOLI, Gianfranco

• Correspondence address: 72a Campden Hill Court, Campden Hill Road, London, W8 7HS
• Role (Resigned): Secretary
• Appointed before: 29 December 1992
• Resigned on: 30 November 1996
• Nationality: Italian

AMBROSETTI, Alfredo

• Correspondence address: Via Ciro Menotti 134, 21100 Varese, Italy
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 29 December 1992
• Resigned on: 4 December 1998
• Nationality: Italian
• Occupation: Business Consultant

BRAY, John Joseph

• Correspondence address: Heron House, Chiswick Mall, London, W4 2PR
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 January 1997
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Director

DE MOLLI, Valerio

• Correspondence address: 2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 December 1997
• Resigned on: 9 March 2010
• Nationality: Italian
• Occupation: Consultant

DUFFY, James William

• Correspondence address: 2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 May 2007
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANTICA, Giovani

• Correspondence address: Via Sigieri 11, Milan, Lombardia, Italy, 20135
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 December 1996
• Resigned on: 30 June 1997
• Nationality: Italian
• Occupation: Management Consultant

MILLS, Stephen John

• Correspondence address: Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 December 1998
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MINNETT, David Richard

• Correspondence address: 37-38 Long Acre, London, United Kingdom, WC2E 9JT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 January 2014
• Resigned on: 6 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PECCHIOLI, Gianfranco

• Correspondence address: 72a Campden Hill Court, Campden Hill Road, London, W8 7HS
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 29 December 1992
• Resigned on: 3 December 1997
• Nationality: Italian
• Occupation: Business Consultant

PRESTON, Christian Bay

• Correspondence address: 2 Barlby Gardens, London, W10 5LW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 December 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Management Consultancy

TAYLOR, Steven

• Correspondence address: Flat 42, 400 Essex Road, London, United Kingdom, N1 3GH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 June 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant