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PRYSMIAN CABLES (2000) LIMITED

Company number 03710603

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Officers: 33 officers / 30 resignations

BRIGGS, Colin Anthony

Correspondence address
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Role Active
Secretary
Appointed on
1 October 2014

BAVARESCO, Matteo

Correspondence address
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Role Active
Director
Date of birth
May 1975
Appointed on
1 March 2023
Nationality
Italian
Country of residence
England
Occupation
Company Director

SESSIONS, James

Correspondence address
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Role Active
Director
Date of birth
May 1975
Appointed on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FARRELL, Peter Stephen

Correspondence address
37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
1 October 2014
Nationality
British

FARRELL, Peter Stephen

Correspondence address
37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
Role Resigned
Secretary
Appointed on
14 May 1999
Resigned on
25 August 2000
Nationality
British
Occupation
Lawyer

PIPER, David John

Correspondence address
Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
Role Resigned
Secretary
Appointed on
25 August 2000
Resigned on
1 June 2001
Nationality
British
Occupation
Executive

SODERBERG, John Warren

Correspondence address
36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
29 November 2006
Nationality
American

TONKS, Sarah Uny

Correspondence address
75 Riverview Grove, Chiswick, London, W4 3QP
Role Resigned
Secretary
Appointed on
19 April 1999
Resigned on
14 May 1999
Nationality
British
Occupation
Solicitor

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
10 February 1999
Resigned on
19 April 1999

ATKINSON, Paul Raymond

Correspondence address
4 Holly Meadows, Stockbridge Road, Winchester, Hampshire, SO22 5FQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 January 2011
Resigned on
29 February 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Executive

BATTAINI, Massimo

Correspondence address
4 Holly Meadow, Stockbridge Road, Winchester, Hampshire, SO22 5FQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 April 2005
Resigned on
31 December 2010
Nationality
Italian
Occupation
Executive

BROWN, Philip Crabtree

Correspondence address
Oak Apples, Eastworth Road, Verwood, Dorset, BH31 7PJ
Role Resigned
Director
Date of birth
June 1950
Appointed on
29 November 2006
Resigned on
5 July 2010
Nationality
British
Occupation
Executive

CASERTA, Luca, Dr.

Correspondence address
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 October 2014
Resigned on
29 March 2021
Nationality
Italian
Country of residence
England
Occupation
Cfo

COFFEY, Martyn

Correspondence address
4 Leydene Park, East Meon, Hampshire, GU32 1HF
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 March 2001
Resigned on
24 March 2005
Nationality
British
Occupation
Executive

COX, Andrew Edward

Correspondence address
4 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LX
Role Resigned
Director
Date of birth
May 1947
Appointed on
14 May 1999
Resigned on
25 August 2000
Nationality
British
Occupation
Finance Director

DEL BRENNA, Marcello Maria Giuseppe Ambrogio

Correspondence address
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Role Resigned
Director
Date of birth
February 1969
Appointed on
27 July 2018
Resigned on
1 March 2023
Nationality
Italian
Country of residence
England
Occupation
Executive

DOWNIE, Michael James

Correspondence address
21 Leycester Road, Knutsford, Cheshire, WA16 8QR
Role Resigned
Director
Date of birth
June 1950
Appointed on
14 May 1999
Resigned on
25 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FARRELL, Peter Stephen

Correspondence address
37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 May 1999
Resigned on
25 August 2000
Nationality
British
Occupation
Lawyer

HANNIDES, George Michael

Correspondence address
7 Great North Rd, Brookmans Park, Hatfield, Hertfordshire, AL96AB
Role Resigned
Director
Date of birth
December 1956
Appointed on
25 August 2000
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

HINGSTON, David Lindsay

Correspondence address
3 Lower Park Road, Chester, Cheshire, CH4 7BB
Role Resigned
Director
Date of birth
December 1945
Appointed on
14 May 1999
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEONI, Stefano

Correspondence address
34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 October 2005
Resigned on
1 March 2009
Nationality
Italian
Occupation
Executive

MAFFIOLI, Alberto

Correspondence address
34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 March 2009
Resigned on
1 October 2014
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive

MARGRAVE, Philip John

Correspondence address
9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT
Role Resigned
Director
Date of birth
January 1950
Appointed on
25 August 2000
Resigned on
28 February 2001
Nationality
British
Country of residence
England
Occupation
Executive

MATTIUZZO, Mauro

Correspondence address
125 Home Park Road, Wimbledon, London, SW19 7HT
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 April 1999
Resigned on
14 May 1999
Nationality
Italian
Occupation
Solicitor

PIPER, David John

Correspondence address
Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
Role Resigned
Director
Date of birth
April 1938
Appointed on
25 August 2000
Resigned on
31 July 2001
Nationality
British
Occupation
Executive

ROBERTS, John Llyr Lewis

Correspondence address
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 March 2016
Resigned on
30 July 2018
Nationality
British
Country of residence
Wales
Occupation
Executive

SIVERD, Robert Joseph

Correspondence address
8051 Brill Road, Cincinnati Oh 45243, Ohio Usa
Role Resigned
Director
Date of birth
July 1948
Appointed on
14 May 1999
Resigned on
1 June 1999
Nationality
American
Occupation
Legal Executive

SODERBERG, John Warren

Correspondence address
36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 August 2001
Resigned on
29 November 2006
Nationality
American
Country of residence
United Kingdom
Occupation
Executive

TAGLIAPIETRA, Marco, Dr

Correspondence address
1 Holly Meadows, Winchester, Hampshire, SO22 5FQ
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 November 2002
Resigned on
13 May 2005
Nationality
Italian
Occupation
Executive

TONKS, Sarah Uny

Correspondence address
75 Riverview Grove, Chiswick, London, W4 3QP
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 April 1999
Resigned on
14 May 1999
Nationality
British
Occupation
Solicitor

VIRGULAK, Christopher Francis

Correspondence address
8124 Starting Gate Lane, Cincinnati Oh 45249, Ohio Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 May 1999
Resigned on
1 June 1999
Nationality
American
Occupation
Financial Executive

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
10 February 1999
Resigned on
19 April 1999

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
10 February 1999
Resigned on
19 April 1999