RENANTIS UK LIMITED

Company number 04501104

32 officers / 29 resignations

ADAM, Patrick Paul

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 26 June 2018
• Nationality: Belgian
• Country of residence: Italy
• Occupation: Planning And Control

DIBLEY, Richard Stewart

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PICTON-TURBERVILL, David

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Erin Lynn Murchie

• Correspondence address: 16 Brighton Place, Aberdeen, Scotland, AB10 6RS
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 8 February 2018
• Nationality: British

SINATRA, Carlo

• Correspondence address: Via Manzoni 8/Bis, Monza, Milan, Italy, 20052
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 16 October 2007
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2002
• Resigned on: 1 August 2002

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 8 February 2018
• Resigned on: 31 December 2021

UK Limited Company What's this?

• Registration number: 06902863

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2003
• Resigned on: 13 April 2005

BOTTA, Giorgio

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 July 2013
• Resigned on: 26 March 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo

CHIERICONI, Sergio

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 February 2014
• Resigned on: 24 May 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

COLOMBO, Achille

• Correspondence address: 20 Balcombe Street, London, NW1 6NB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 7 October 2002
• Resigned on: 15 September 2009
• Nationality: Swiss
• Occupation: Managing Director

CURRIE, Ewan Duncan

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 February 2015
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

FALCK, Enrico Ottaviano

• Correspondence address: 21 Via Olmetto, Milan, Italy
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 March 2012
• Resigned on: 26 March 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FALCK, Enrico Ottaviano

• Correspondence address: No.21, Via Olmetto, Milan, Italy
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 December 2009
• Resigned on: 21 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

FALCK, Federico Sergio

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 March 2012
• Resigned on: 26 March 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FALCK, Federico Sergio Francesco

• Correspondence address: Via Del Vecchio Politecnico 5, 20121 Milan, Italy
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 June 2009
• Resigned on: 21 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FERRARI, Massimo

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 March 2014
• Resigned on: 15 May 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GILBERT, William Scott

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 26 June 2018
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Engineering And Construction

HELLER, William Jacob

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 March 2012
• Resigned on: 29 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HELLER, William Jacob

• Correspondence address: 20 Balcombe Street, London, NW1 6ND
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 October 2002
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MANZONI, Piero

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 March 2012
• Resigned on: 26 March 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MANZONI, Piero

• Correspondence address: Via Cassinazza 5, 27010 Giussago Pv, Italy
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2009
• Resigned on: 21 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MARGETTS, Robert John, Sir

• Correspondence address: C/O Matlin Patterson, 7th Floor Buchanan House, 3 St James's Square London, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 October 2007
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

OXBURGH, Ernest Ronald, Lord

• Correspondence address: 14 Bentley Road, Cambridge, Cambridgeshire, CB2 8AW
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 4 July 2007
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

PUNJ, Atul

• Correspondence address: 10, Prithvi Raj Road, New Delhi, 110011, India, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 October 2007
• Resigned on: 24 March 2008
• Nationality: Indian
• Country of residence: India
• Occupation: Director

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 October 2007
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RUNDEDDU, Paolo Luigi

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 March 2012
• Resigned on: 26 March 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

RUNDEDDU, Paolo Luigi

• Correspondence address: No.3, Urbano 111, Milan, Italy
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 December 2009
• Resigned on: 21 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

SALA, Davide Vittorio

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 March 2014
• Resigned on: 25 September 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Head Of International Legal Affairs

SCHENK, Hans Rudolf

• Correspondence address: Via Praccio 38, Massagno 6900, Ticino, Switzerland
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 October 2002
• Resigned on: 10 December 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Controller

TOFFOLATTI, Giovanni

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 June 2015
• Resigned on: 30 September 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

CORNHILL REGISTRARS LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Director
• Appointed on: 1 August 2002
• Resigned on: 1 August 2002