SISTEMA ECODECO UK LIMITED

Company number 05049191

16 officers / 13 resignations

GENTILE, Patricia

• Correspondence address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 26 May 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MAGGIONI, Elena Cristina

• Correspondence address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 9 March 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MATTINZOLI, Andrea

• Correspondence address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATANIA, Lucia

• Correspondence address: Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
• Role (Resigned): Secretary
• Appointed on: 23 June 2015
• Resigned on: 1 January 2018

CONTI, Edoardo

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 9 March 2023

PASQUON, Gianpietro

• Correspondence address: Via Durazzo 5, Milano, Mi 20134, Italy, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 24 September 2007
• Nationality: British

TOFFOLATTI, Giovanni

• Correspondence address: Via Bergamo 11, Milano, Milano, 20135, Italy
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 24 May 2015
• Nationality: British

TOFFOLATTI, Giovanni

• Correspondence address: Via Tofane 12, Cison Di Valmarino, Treviso, 31030, Italy
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 8 November 2006
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2004
• Resigned on: 19 February 2004

BRAMANTI, Oreste

• Correspondence address: Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 September 2019
• Resigned on: 28 December 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DEL FRATE, Giorgio

• Correspondence address: Via G.Mameli N.4, Milano, 20129, Italy
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 February 2004
• Resigned on: 1 September 2006
• Nationality: Italian
• Occupation: Manager

FRIZ, Enrico

• Correspondence address: 30 Via Borgo Del Majno, Basiglio, Milano, Italy, 20080
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 April 2011
• Resigned on: 10 March 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MINETTI, Carlo Dino Giuseppe

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 March 2015
• Resigned on: 30 April 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Engineer

NATTA, Giuseppe

• Correspondence address: Via Pandini 2, Sant' Angelo Lod, 26866, Italy
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 December 2004
• Resigned on: 21 March 2008
• Nationality: Italian
• Occupation: Director

SPARACINO, Michele

• Correspondence address: Via Tiepolo Gian Battista N.28/E, Milano, Italy
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 March 2008
• Resigned on: 14 April 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2004
• Resigned on: 19 February 2004