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EUROMTS LIMITED

Company number 03615752

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Officers: 63 officers / 57 resignations

ROCHLITZER, Francesco

Correspondence address
7th Floor, 110, Cannon Street, London, England, EC4N 6EU
Role Active
Secretary
Appointed on
30 April 2021

BATTAGLIA, Andrea Giuseppe

Correspondence address
Euromts 110 Cannon Street, 110 Cannon Street, London, England, EC4N 6EU
Role Active
Director
Date of birth
September 1967
Appointed on
27 October 2022
Nationality
Italian
Country of residence
Italy
Occupation
Manager

CANNATA, Maria

Correspondence address
25 North Colonnade, London, England, E14 5HS
Role Active
Director
Date of birth
January 1954
Appointed on
25 October 2019
Nationality
Italian
Country of residence
Italy
Occupation
Chairman

GALLAGHER, Simon Bartholemew

Correspondence address
25 North Colonnade, London, England, E14 5HS
Role Active
Director
Date of birth
July 1973
Appointed on
5 December 2023
Nationality
British
Country of residence
England
Occupation
Senior Manager

PIETROLUONGO, Ciro

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
November 1960
Appointed on
13 July 2007
Nationality
Italian
Country of residence
Italy
Occupation
Director

PRONI, Angelo

Correspondence address
25 North Colonnade, London, England, E14 5HS
Role Active
Director
Date of birth
February 1967
Appointed on
10 December 2021
Nationality
Italian
Country of residence
England
Occupation
Chief Executive

AUSTEN, Mark Andrew

Correspondence address
Flat 13 Constantine Court, Fairclough Street, London, E1 1PW
Role Resigned
Secretary
Appointed on
6 March 2002
Resigned on
20 July 2005
Nationality
Canadian

BUFFA, Alberto

Correspondence address
10 Paternoster Square, London, London, EC4M 7LS
Role Resigned
Secretary
Appointed on
25 October 2019
Resigned on
12 October 2020

KANANI, Parisha

Correspondence address
302 Union Wharf, 23 Wenlock Road Islington, London, N1 7ST
Role Resigned
Secretary
Appointed on
20 July 2005
Resigned on
10 July 2007
Nationality
British
Occupation
Solicitor

MCINTYRE, Martin

Correspondence address
10 Paternoster Square, London, London, EC4M 7LS
Role Resigned
Secretary
Appointed on
29 November 2018
Resigned on
4 March 2019

NIGRO, Lenny

Correspondence address
Flat 1, 271 Bethnal Green Road, London, E2 6AH
Role Resigned
Secretary
Appointed on
13 July 2007
Resigned on
14 January 2011
Nationality
Italian
Occupation
Legal Counsel

ROCHLITZER, Francesco

Correspondence address
10 Paternoster Square, London, London, United Kingdom, EC4M 7LS
Role Resigned
Secretary
Appointed on
22 March 2011
Resigned on
29 November 2018

STEADMAN, Valentine Germaine Cecile

Correspondence address
11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT
Role Resigned
Secretary
Appointed on
16 July 2001
Resigned on
6 March 2002
Nationality
British

DEANS COURT REGISTRARS LIMITED

Correspondence address
C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
4 September 1998
Resigned on
16 July 2001

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
14 August 1998
Resigned on
4 September 1998

ALESSANDRO, Gianpaolo

Correspondence address
Via Ascanio Sforza 57, Milan, 20136, Italy, FOREIGN
Role Resigned
Director
Date of birth
April 1970
Appointed on
13 July 2007
Resigned on
31 July 2009
Nationality
Italian
Occupation
Head Of Legal

ARPE, Fabio

Correspondence address
Via Ippodromo 105, Milano, Italy, 20151
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 November 1998
Resigned on
8 September 2000
Nationality
Italian
Occupation
General Manager

BAGATO, Luca

Correspondence address
Viale Risorgimento N.31/A, Mantova, Italy
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 May 2006
Resigned on
10 October 2014
Nationality
Italian
Country of residence
Italy
Occupation
Consultant

BASEVI, Giorgio, Prof.

Correspondence address
Via San Vitae 40, Bologna, 40125, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1938
Appointed on
24 November 2000
Resigned on
3 May 2006
Nationality
Italian
Occupation
University Professor

BASEVI, Giorgio, Prof.

Correspondence address
Via San Vitae 40, Bologna, 40125, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1938
Appointed on
23 November 1998
Resigned on
1 March 1999
Nationality
Italian
Occupation
University Professor

BOURDILLON, Jean Marie Christophe

Correspondence address
6 Rue De Saint Simon, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 May 2006
Resigned on
28 June 2007
Nationality
French
Occupation
Director

BURNELL, Alan John

Correspondence address
Brentanostrasse 4, Frankfurt, 60325, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 November 1998
Resigned on
28 March 2002
Nationality
British
Occupation
Managing Director Govert Trad

CUGNO, Gianluca

Correspondence address
Via Domodossola N.11, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 May 2006
Resigned on
13 November 2006
Nationality
Italian
Occupation
Director

DE BOISSARD, Gael

Correspondence address
10-11 Courtfield Gardens, London, SW5 0PL
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 November 1998
Resigned on
14 February 2003
Nationality
French
Occupation
Banker

EDWARDS, Rupert Timothy Guy

Correspondence address
19 Ellerby Street, London, SW6 6EX
Role Resigned
Director
Date of birth
June 1964
Appointed on
16 July 2001
Resigned on
12 April 2002
Nationality
British
Country of residence
England
Occupation
Banker

GARBI, Gianluca Angelo, Dr

Correspondence address
Via Dei Gusaco 36, Allessandra, Piemonte 15040, Italy
Role Resigned
Director
Date of birth
September 1970
Appointed on
19 November 1998
Resigned on
28 June 2007
Nationality
Italian
Occupation
General Manager

GIOVANNINI, Alberto

Correspondence address
10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
December 1955
Appointed on
17 July 2015
Resigned on
25 April 2019
Nationality
Italian
Country of residence
Italy
Occupation
Chairman

GORNO TEMPINI, Giovanni, Dr

Correspondence address
Gorso Venezia 50, 20121, Milano, 20121
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 April 2002
Resigned on
3 May 2006
Nationality
Italian
Occupation
Chief Executive Officer Caboto

GUASCO, Lorenzo

Correspondence address
7th Floor, 110, Cannon Street, London, England, EC4N 6EU
Role Resigned
Director
Date of birth
August 1972
Appointed on
9 June 2020
Resigned on
16 October 2022
Nationality
Italian
Country of residence
Italy
Occupation
Chief Financial Officer

HAWLEY, Robert William

Correspondence address
44 South Eaton Place, London, SW1W 9JJ
Role Resigned
Director
Date of birth
June 1948
Appointed on
20 November 1999
Resigned on
12 April 2002
Nationality
American
Occupation
Banker (Investment)

HERMANN, Peter

Correspondence address
Marchwood House, Stonestreet Road, Seal, Kent, TN15 0LQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 July 2000
Resigned on
18 May 2001
Nationality
German
Occupation
Banking Professional

JEFFERY, Jack

Correspondence address
10 Paternoster Square, Paternoster Square, London, England, EC4M 7LS
Role Resigned
Director
Date of birth
July 1959
Appointed on
21 September 2009
Resigned on
23 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LAMFALUSSY, Alexandre

Correspondence address
17 Place Communale, 1380, Ohain, Belgium, B1380
Role Resigned
Director
Date of birth
April 1929
Appointed on
1 March 1999
Resigned on
19 December 2003
Nationality
Belgian
Occupation
Professor

LEGEIN, Pilip

Correspondence address
Keizersgracht 32 E, Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
August 1967
Appointed on
19 November 1998
Resigned on
18 January 1999
Nationality
Belgian
Occupation
Investment Banker

MALDI, Andrea

Correspondence address
Piazza Degli Affari, 6, Milano, Italy, 20121
Role Resigned
Director
Date of birth
May 1974
Appointed on
18 May 2017
Resigned on
31 March 2020
Nationality
Italian
Country of residence
Italy
Occupation
Company Director