WILLIAM RIDDELL & SONS LIMITED

Company number SC314734

11 officers / 10 resignations

MARINI, Guido

• Correspondence address: Via Vasco 22, Mondovi, Italy, 12084
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 1 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 25 October 2019

PRAXIS SECRETARIES (UK) LIMITED

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Secretary
• Appointed on: 25 October 2019
• Resigned on: 7 June 2023

UK Limited Company What's this?

• Registration number: 11011383

BARBER-LOMAX, James Joshua

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 30 June 2021
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLIENNE, Joshua Luke

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 1 February 2022
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

KOOPMANS, Joseph Karel

• Correspondence address: Hofstraat 74, 9150 Kruibeke, Belgium
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 1 October 2008
• Resigned on: 1 February 2013
• Nationality: Belgian
• Occupation: Engineer

KOOPMANS, Rudolf Jozef

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 February 2013
• Resigned on: 30 June 2021
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Company Director

PETTENUZZO, Elena

• Correspondence address: 38 Craven Street, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 June 2023
• Resigned on: 1 February 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

LUMLEY MANAGEMENT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Director
• Appointed on: 16 January 2007
• Resigned on: 10 September 2012

NEW CAVENDISH MANAGEMENT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
• Role (Resigned): Director
• Appointed on: 10 September 2012
• Resigned on: 6 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07632715

PRAXIS DIRECTORS ONE (UK) LIMITED

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 7 June 2023

UK Limited Company What's this?

• Registration number: 11017000