SONSUB LIMITED

Company number SC131035

34 officers / 29 resignations

VILLA, Marco Felice

• Correspondence address: Via Bosisio 2, Monza, Milan, Italy, 22052
• Role: Secretary
• Appointed on: 9 March 2005
• Nationality: Italian

FERRARIS, Massimo Giovanni

• Correspondence address: 10 The New Inn, 54 Matham Road, East Molesey, Surrey, KT8 0BE
• Role: Director
• Date of birth: November 1951
• Appointed on: 30 April 2001
• Nationality: Italian
• Occupation: Company Chairman

GEBBIA, Aldo

• Correspondence address: Via Martiri Di Cefalonia 4, 20097 San Donato Milanese, Milano, Italy, FOREIGN
• Role: Director
• Date of birth: April 1954
• Appointed on: 14 October 1997
• Nationality: Italian
• Occupation: Engineer

MARTELLI, Giorgio

• Correspondence address: 42 Church Road, Wimbledon, SW19 5AN
• Role: Director
• Date of birth: July 1961
• Appointed on: 13 May 2005
• Nationality: Italian
• Occupation: Managing Director

VEZZOLI, Luciano

• Correspondence address: 1b Cambridge Road, East Twickenham, Middlesex, TW1 2HN
• Role: Director
• Date of birth: October 1949
• Appointed on: 27 July 2006
• Nationality: Italian
• Occupation: Manager

CASCELLA, Marcello

• Correspondence address: 15 Mile End Avenue, Aberdeen, Aberdeenshire, AB15 5PT
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 6 March 2003
• Nationality: Italian

O'CARROLL, Martin Christopher

• Correspondence address: 2222 Westerland Drive, Houston 77063, Texas, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 September 1991
• Resigned on: 14 August 1996
• Nationality: British

PALMITESSA, Riccardo

• Correspondence address: 50 Thorngrove Crescent, Aberdeen, Aberdeenshire, AB15 7FH
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 9 March 2005
• Nationality: Italian

PIPER, Christopher James

• Correspondence address: Killearnan, Alexandra Terrace, Forres, Morayshire, IV36 1DL
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 1 December 1999
• Nationality: British

PIPER, Christopher James

• Correspondence address: Killearnan, Alexandra Terrace, Forres, Morayshire, IV36 1DL
• Role (Resigned): Secretary
• Appointed on: 14 January 1993
• Resigned on: 4 August 1995
• Nationality: British

SLATTERY, Vincent Alfred

• Correspondence address: Errol Bank, Cowgate, Oldmeldrum, Aberdeenshire, AB51 0EN
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 19 December 1997
• Nationality: Irish

WRATTEN, Mark

• Correspondence address: 15 Mundurno Road, Bridge Of Don, Aberdeen, AB23 8JX
• Role (Resigned): Secretary
• Appointed on: 20 December 1997
• Resigned on: 13 August 1999
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1991
• Resigned on: 9 September 1991

ADDIS, Robert Campbell

• Correspondence address: 13 Laverock Hill, Ellon, Aberdeenshire, AB41 8BE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 August 1996
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Engineer

BIANCHI, Stefano

• Correspondence address: 12951 Briar Forest 202, Houston, Texas, 77077, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 June 1997
• Resigned on: 13 October 1997
• Nationality: Italian
• Occupation: Ceo

CAO, Stefano

• Correspondence address: Via Martiri Di Cefalonia 67, San Donato, 20097
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 8 April 1993
• Resigned on: 15 August 1996
• Nationality: Italian
• Occupation: Vice General Manager

CASCELLA, Marcello

• Correspondence address: 15 Mile End Avenue, Aberdeen, Aberdeenshire, AB15 5PT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 April 2001
• Resigned on: 6 March 2003
• Nationality: Italian
• Occupation: Financial Controller

D'ONGHIA, Onofrio

• Correspondence address: 158 North Deeside Road, Milltimber, Aberdeen, AB13 0HL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 October 2001
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Engineer

FONTOLAN, Massimo

• Correspondence address: 523 North Deeside Road, Aberdeen, AB15 9ES
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 March 2004
• Resigned on: 13 May 2005
• Nationality: Italian
• Occupation: Director

FONTOLAN, Massimo

• Correspondence address: 98 Morningside Avenue, Aberdeen, Aberdeenshire, AB10 7LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 April 2000
• Resigned on: 1 October 2001
• Nationality: Italian
• Occupation: Engineer Managing Director

HALL, Noel Victor

• Correspondence address: 2222 Westerland Drive, Houston 77063, Texas
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 September 1991
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Business Executive

MAMPRIN, Carlo

• Correspondence address: Via Bellincioni 4, San Donato Milanese 20097, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 November 1994
• Resigned on: 15 August 1996
• Nationality: Italian
• Occupation: Director

MCGREGOR, John Keith

• Correspondence address: West Coullie Steading, Udny, Aberdeenshire, AB41 6SR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 September 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

O'DONNELL, Hugh

• Correspondence address: 16 West Halkin Street, London, SW1X 8JL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 August 1996
• Resigned on: 24 January 2001
• Nationality: Irish
• Occupation: Engineer

OLIVERI, Vincenzo

• Correspondence address: Via Capitano Verri 15, Trapani, Italy, 91100
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 August 1996
• Resigned on: 14 June 1999
• Nationality: Italian
• Occupation: Engineer

PICCIO, Flavio

• Correspondence address: 66 Valentine Drive, Bridge Of Don, Aberdeen, AB22 8YF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 February 1998
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Managing Director

PIPER, Christopher John

• Correspondence address: 11923 Waldemar, 77077, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 June 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Snr.Vp Finance Admin & Control

PISTORELLI, Roberto

• Correspondence address: Studio Legale Bonneli E, Associati Via Borgonuovo, Milano, 20121
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 8 April 1993
• Resigned on: 8 April 1995
• Nationality: British
• Occupation: Lawyer

RIVA, Alessandro

• Correspondence address: 41 Park Hall Road, London, N2 9PT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 March 2003
• Resigned on: 27 July 2006
• Nationality: Italian
• Occupation: Company Director

ROSA, Giovanni

• Correspondence address: 2222 Westerland Drive, Houston, Texas, Usa, 77057
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 14 August 1996
• Resigned on: 19 May 1997
• Nationality: Itlaian
• Occupation: Manager

SECCHI, Gianalberto

• Correspondence address: Seehusensgata 62, Stavanger, 4024, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 September 1999
• Resigned on: 20 April 2000
• Nationality: Italian
• Occupation: Managing Director

STANLEY, Rodney William

• Correspondence address: 2222 Westerland Drive, 228, Houston, Texas, Usa, 77063
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 April 1991
• Resigned on: 22 July 1995
• Nationality: British
• Occupation: Company Director

VARONE, Pietro

• Correspondence address: 2403 Shelby Park, Kelliwood Gardens, Houston, Usa, 77450
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 May 1998
• Resigned on: 14 June 1999
• Nationality: Italian
• Occupation: Vice President Finance

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1991
• Resigned on: 9 September 1991