MILEXIA UK LTD.

Company number 02473216

10 officers / 8 resignations

PHILLIPSON, Daniel John

• Correspondence address: Sandpiper House, Aviary Court, Wade Road, Basingstoke, England, RG24 8GX
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

MILEXIA DEVELOPPEMENT 2

• Correspondence address: Immeuble Le Mercury Espace Technologiq, Route De L Orme Des Merisiers, St. Aubin, Ile De France, France, 91190
• Role (Active): Director
• Appointed on: 12 July 2022

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• Law governed: CODE DE COMMERCE
• Legal form: SAS
• Place registered: FRANCE
• Registration number: 840990899

BRANNAN, James

• Correspondence address: 5 Whyte Ladyes Lane, Cookham, Maidenhead, Berkshire, SL6 9LZ
• Role (Resigned): Secretary
• Appointed before: 22 February 1991
• Resigned on: 30 September 1996
• Nationality: British

OBRIEN, John Peter

• Correspondence address: The Oast House, Pankridge Street, Crondall, Farnham, England, GU10 5RH
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 12 July 2022
• Nationality: British

BENZAQUEN, Leon Dan

• Correspondence address: 63 Calle Cronos, Madrid, Spain, 28037
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 May 2019
• Resigned on: 12 July 2022
• Nationality: French
• Country of residence: Spain
• Occupation: Managing Director

BERNARDI, Luigi

• Correspondence address: Via Dino Frescobaldi 32, Rome I 00137, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 22 February 1991
• Resigned on: 10 November 2008
• Nationality: Italian
• Occupation: Executive

CUGUSI, Mitia Nicola

• Correspondence address: 2 Via Washington, Milan, Italy, 20146
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 16 May 2019
• Resigned on: 12 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

GANDOLFINI, Pascal

• Correspondence address: 9 Rue Des Petits Ruisseaux, Verrieres-Le-Buisson, France, 91370
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 May 2019
• Resigned on: 12 July 2022
• Nationality: French
• Country of residence: France
• Occupation: President

HALL, Kevin Alan Charles

• Correspondence address: The Old Farm House, 4 Razors Farm, Doric Avenue, Chineham, Basingstoke, Hampshire, England, RG24 8BJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 22 February 1991
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

OBRIEN, John Peter

• Correspondence address: 66a The Street, Old Basing, Basingstoke, Hampshire, RG24 7BY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 22 February 1991
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive