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ZUCCATO EUROPE LIMITED

Company number 04342148

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Officers: 12 officers / 8 resignations

ZELTSER, Lionel Harvey

Correspondence address
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
Role
Secretary
Appointed on
19 December 2005
Nationality
British

ERASO, Antonio

Correspondence address
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
Role
Director
Date of birth
April 1941
Appointed on
18 December 2001
Nationality
Spanish
Occupation
Director

QUARADEGHINI, Enzo Lino

Correspondence address
26 Bancroft Avenue, Finchley, London, United Kingdom, N2 0AS
Role
Director
Date of birth
June 1958
Appointed on
18 December 2001
Nationality
British
Country of residence
Great Britain
Occupation
Restaurateur

WOOLLEY, Peter Thomas Griffith

Correspondence address
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
Role
Director
Date of birth
March 1962
Appointed on
25 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
18 December 2001
Resigned on
18 December 2001

PORTLAND REGISTRARS LIMITED

Correspondence address
1 Conduit Street, London, W1S 2XA
Role Resigned
Secretary
Appointed on
18 December 2001
Resigned on
19 December 2005

GOLDMAN, Alan Irving

Correspondence address
118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
Role Resigned
Director
Date of birth
December 1943
Appointed on
25 March 2002
Resigned on
11 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLDSTEIN, Jonathan Simon

Correspondence address
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
Role Resigned
Director
Date of birth
March 1966
Appointed on
4 March 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KITCHEN, Daniel John

Correspondence address
5 Torquay Wood, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1952
Appointed on
11 December 2003
Resigned on
4 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUARADEGHINI, Piero Aldo

Correspondence address
26 Bancroft Avenue, Finchley, London, N2 0AS
Role Resigned
Director
Date of birth
July 1951
Appointed on
18 December 2001
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Restaurateur

SAMSON, Daniel Simon

Correspondence address
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
Role Resigned
Director
Date of birth
February 1980
Appointed on
31 December 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
18 December 2001
Resigned on
18 December 2001