GEFRAN UK LIMITED

Company number 03494468

25 officers / 22 resignations

FRANCESCHETTI, Andrea

• Correspondence address: Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 21 June 2004
• Nationality: Italian
• Country of residence: Italy
• Occupation: Production Manager

FRANCESCHETTI, Giovanna

• Correspondence address: Cbsl Group Ltd, Rowan House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 8 May 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PERINI, Marcello

• Correspondence address: Cbsl Group Ltd, Rowan House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 8 May 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BARRON, Richard George

• Correspondence address: 49 Oakfield Park, Much Wenlock, Salop, TF13 6HH
• Role (Resigned): Secretary
• Appointed on: 11 July 2000
• Resigned on: 10 November 2009
• Nationality: British

CHESHIRE, Keith Beverley

• Correspondence address: 8 The Glen, Homer, Much Wenlock, Salop, TF13 6NE
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 11 July 2000
• Nationality: British

COOPER, Lance Roy

• Correspondence address: 7 Viscount Avenue, Telford, Salop, TF4 3SW
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Director

WESTWOOD, Lesley Ann

• Correspondence address: The Hollies, 115 Kidderminster Road, Bewdley, Worcestershire, DY12 1DG
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 18 March 2014
• Nationality: British

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1998
• Resigned on: 19 January 1998

ADRIANO, Luigi

• Correspondence address: Cbsl Group Ltd, Rowan House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 November 2015
• Resigned on: 8 May 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BARBIERI, Gabriele

• Correspondence address: Cbsl Group Ltd, Rowan House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, England, SY2 6LG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 February 2014
• Resigned on: 6 November 2015
• Nationality: Italian
• Country of residence: France
• Occupation: Director

BARRON, Richard George

• Correspondence address: 49 Oakfield Park, Much Wenlock, Salop, TF13 6HH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 November 2003
• Resigned on: 21 August 2006
• Nationality: British
• Occupation: Trade Unit Manager

BARRON, Richard George

• Correspondence address: 40 Severn Way, Cressage, Shrewsbury, SY5 6DS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 January 1998
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Director

BASSINI, Massimo

• Correspondence address: Capital House, Hadley Park East, Telford, Shropshire, United Kingdom, TF1 6QJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 January 2013
• Resigned on: 10 February 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: General Manager

COOPER, Lance Roy

• Correspondence address: 7 Viscount Avenue, Telford, Salop, TF4 3SW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 January 1998
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Director

FENNEY, Lee

• Correspondence address: Capital House, Hadley Park East, Telford, Shropshire, United Kingdom, TF1 6QJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 April 2012
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FRANCESCHETTI, Ennio

• Correspondence address: Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 23 September 1999
• Resigned on: 8 May 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Industialist

HARRISON, Mark

• Correspondence address: 19 Warrilow Heath Road, Newcastle Under Lyme, Staffordshire, ST5 7TE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 2003
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Manager

MACDONELL, Mark Andrew

• Correspondence address: 7 The Woodlands, Jackfield, Telford, Shropshire, United Kingdom, TF8 7LN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 June 2006
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics

MARONGIU, Daniele

• Correspondence address: Via Per Rovato 20, Iseo (Bs), 25049, Italy
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 November 2003
• Resigned on: 13 March 2004
• Nationality: Italian
• Occupation: Vp Sales

METRAGLIA, Ernesto, Dr

• Correspondence address: Via Tarello 8, Brescia, 25124, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 February 1998
• Resigned on: 22 September 1999
• Nationality: Italian
• Occupation: Company Director

PIRLOT, Alain

• Correspondence address: 18 Avenur Paul Santy, Ecully, Rhone-Alpe 69130, France
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 September 1999
• Resigned on: 3 October 2001
• Nationality: French
• Occupation: Manager

RAFFAINI, Maurizio

• Correspondence address: Via Donizetti N 33, 25062 Concesio, Brescia, Italy
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 February 1998
• Resigned on: 12 May 1999
• Nationality: Italian
• Occupation: Marketing Manager

SIMONELLI, Francesco

• Correspondence address: Via E Bugatti 7, Milano, Lombardia 20142, Italy
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 September 1999
• Resigned on: 21 July 2000
• Nationality: Italian
• Occupation: Manager

STEFINI, Giuseppe

• Correspondence address: Via Giovanni Xx111, 6, Iseo(Bs), Brescia 25049, Italy
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 November 2003
• Resigned on: 21 June 2004
• Nationality: Italian
• Occupation: Finance Manager

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1998
• Resigned on: 19 January 1998