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FERROLI LIMITED

Company number 03335187

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Officers: 27 officers / 25 resignations

FRABONI, Riccardo

Correspondence address
The Granary & Forge Barns, Borough Hill Farm, Catton Road, Walton-On-Trent, Swadlincote, England, DE12 8LL
Role Active
Director
Date of birth
April 1969
Appointed on
1 May 2024
Nationality
Italian
Country of residence
Italy
Occupation
Cfo

KLEISTER, Roy

Correspondence address
The Granary & Forge Barns, Borough Hill Farm, Catton Road, Walton-On-Trent, Swadlincote, Derbyshire, England, DE12 8LL
Role Active
Director
Date of birth
May 1962
Appointed on
5 December 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

ALLEN, Stephanie Jane

Correspondence address
The Granary & Forge Barns, Borough Hill Farm, Catton Road, Walton-On-Trent, Swadlincote, Derbyshire, England, DE12 8LL
Role Resigned
Secretary
Appointed on
26 October 2016
Resigned on
5 May 2021

BARRATT, Paul Richard

Correspondence address
Bridleway Cottage, Coopers Hill, Alvechurch, Birmingham, West Midlands, B48 7BX
Role Resigned
Secretary
Appointed on
18 March 1997
Resigned on
30 April 2000
Nationality
British
Occupation
Company Director

MILNER, Melanie

Correspondence address
Ferroli Ltd, Branston Industrial Estate, Lichfield Road, Burton On Trent, Staffs, Uk, DE14 3HD
Role Resigned
Secretary
Appointed on
2 January 2009
Resigned on
24 January 2011
Nationality
British
Occupation
Management Accountant

PRICE, Brian

Correspondence address
Eastgate 4 South Road, West Hagley, West Midlands, DY9 0JT
Role Resigned
Secretary
Appointed on
1 May 2000
Resigned on
31 July 2001
Nationality
British
Occupation
Managing Director

TUTT, Jeremy Edward

Correspondence address
Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
Role Resigned
Secretary
Appointed on
16 February 2012
Resigned on
25 February 2014

WALTERS, Colin Anthony

Correspondence address
11 Trevithick Close, Burntwood, Staffordshire, WS7 9LB
Role Resigned
Secretary
Appointed on
31 December 2001
Resigned on
3 September 2008
Nationality
British
Occupation
Chief Executive Officer

WILSON, John Wallace

Correspondence address
Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
Role Resigned
Secretary
Appointed on
25 February 2014
Resigned on
13 March 2015

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
18 March 1997
Resigned on
18 March 1997

BARRATT, Paul Richard

Correspondence address
Bridleway Cottage, Coopers Hill, Alvechurch, Birmingham, West Midlands, B48 7BX
Role Resigned
Director
Date of birth
October 1948
Appointed on
18 March 1997
Resigned on
30 April 2000
Nationality
British
Occupation
Company Director

BORSARI, Marco

Correspondence address
Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
Role Resigned
Director
Date of birth
July 1965
Appointed on
11 July 2018
Resigned on
10 June 2019
Nationality
Italian
Country of residence
Italy
Occupation
Group Officer

BUCCIANTI, Flavio

Correspondence address
Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
Role Resigned
Director
Date of birth
March 1969
Appointed on
16 June 2011
Resigned on
30 April 2018
Nationality
Italian
Country of residence
England
Occupation
Managing Director

BUTTREE, Andrew

Correspondence address
The Granary & Forge Barns, Borough Hill Farm, Catton Road, Walton-On-Trent, Swadlincote, Derbyshire, England, DE12 8LL
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 December 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

CANOVA, Piero

Correspondence address
Ferroli Ltd, Lichfield Road, Branston Industrial Estate, Burton On Trent, Staffordshire, DE14 3HD
Role Resigned
Director
Date of birth
November 1958
Appointed on
3 September 2008
Resigned on
16 June 2011
Nationality
Italian
Country of residence
Italy
Occupation
Boiler & Heating Distributor

CRIVELLI, Marco

Correspondence address
Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 December 2016
Resigned on
8 April 2019
Nationality
Italian
Country of residence
Italy
Occupation
Group Cfo

FALCONE, Giuseppe

Correspondence address
The Granary & Forge Barns, Borough Hill Farm, Catton Road, Walton-On-Trent, Swadlincote, Derbyshire, England, DE12 8LL
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 August 2019
Resigned on
30 April 2024
Nationality
Italian
Country of residence
Italy
Occupation
Director

FERROLI, Dante

Correspondence address
Via Zonato 5, Monteforte Dalpone Vr, Italy, 37032
Role Resigned
Director
Date of birth
December 1929
Appointed on
18 March 1997
Resigned on
13 April 2015
Nationality
Italian
Country of residence
Italy
Occupation
Consultant

GASPARONI, Nicola

Correspondence address
Via Camporosolo 198, San Bonifacio, 370, Italy
Role Resigned
Director
Date of birth
July 1969
Appointed on
12 January 2006
Resigned on
17 November 2006
Nationality
Italian
Occupation
Director

IPPOLITI, Marco

Correspondence address
Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
Role Resigned
Director
Date of birth
February 1972
Appointed on
2 August 2019
Resigned on
30 November 2019
Nationality
Italian
Country of residence
Italy
Occupation
Director

MOORE, James Edward

Correspondence address
Tudor House, 8 Station Road, Tilbrook, Cambridgeshire, PE28 0JT
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 October 2002
Resigned on
9 November 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

POLO, Eugenio

Correspondence address
Via Giovanelli 10, 36045 Lonigo Vi, Italy
Role Resigned
Director
Date of birth
February 1941
Appointed on
18 March 1997
Resigned on
19 October 2015
Nationality
Italian
Country of residence
Italy
Occupation
Consultant

PRETE, Maurizio

Correspondence address
Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 February 2019
Resigned on
2 August 2019
Nationality
Italian
Country of residence
Italy
Occupation
Director

PRETE, Maurizio

Correspondence address
Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 July 2017
Resigned on
19 February 2019
Nationality
Italian
Country of residence
Italy
Occupation
Chief Executive

PRICE, Brian

Correspondence address
Eastgate 4 South Road, West Hagley, West Midlands, DY9 0JT
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 May 2000
Resigned on
31 July 2001
Nationality
British
Occupation
Managing Director

WALTERS, Colin Anthony

Correspondence address
11 Trevithick Close, Burntwood, Staffordshire, WS7 9LB
Role Resigned
Director
Date of birth
November 1959
Appointed on
12 January 2006
Resigned on
3 September 2008
Nationality
British
Occupation
Chief Executive Officer

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
18 March 1997
Resigned on
18 March 1997