PRYSMIAN METALS LIMITED

Company number 03896724

29 officers / 25 resignations

BRIGGS, Colin Anthony

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

ANGELINI, Giancarlo

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 June 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive

CASERTA, Luca

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role: Director
• Date of birth: November 1973
• Appointed on: 1 October 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Cfo

ROBERTS, John Llyr Lewis

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

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: 22 December 1999
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Company 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

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1999
• Resigned on: 22 December 1999

ANIK, Mahmut Tayfun

• Correspondence address: Via Del Riccio 12, 22060 Carimate (Co), Italy
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 October 2003
• Resigned on: 1 June 2012
• Nationality: German
• Country of residence: Italy
• Occupation: Manager

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

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: 22 December 1999
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Finance Director

DOWNIE, Michael James

• Correspondence address: 21 Leycester Road, Knutsford, Cheshire, WA16 8QR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 December 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: 22 December 1999
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Company 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

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

PALEARI, Claudio

• Correspondence address: Via Buonarroti 1, Carate Brianza, 20048 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 June 2002
• Resigned on: 20 October 2003
• Nationality: Italian
• Occupation: Executive

PALOU CASADEVALL, Jose Maria

• Correspondence address: Residence Fogazzaro, Via Fogazzaro 2, Monza, 20052, Italy
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 November 2001
• Resigned on: 14 June 2002
• Nationality: Spanish
• Occupation: Executive

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

PLUMMER, Ian Richard

• Correspondence address: Gravel Farmhouse, Barthomley Road, Crewe, Cheshire, England, CW1 5UH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 December 1999
• Resigned on: 25 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

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

SPEAFICO, Germanio

• Correspondence address: Viale Europe 12, Oggiono, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 March 2001
• Resigned on: 12 November 2001
• Nationality: Italian
• 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

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1999
• Resigned on: 22 December 1999