BUSINESS BANK ITALY LTD

Company number 06623736

26 officers / 25 resignations

LEONARDO, Salerno

• Correspondence address: Suite 1, Mease Croft, Birmingham, England, B9 4PW
• Role: Director
• Date of birth: September 1946
• Appointed on: 26 June 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Economist

ALESSANDRO, Della Chiesa

• Correspondence address: 8,Via, G.Marconi, Cesenatico, Italy, 47042
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 8 September 2015

ANDREA, Meneghel, Mr.

• Correspondence address: Office, 17 Rosebury Square, Woodford Green, England, IG8 8GT
• Role (Resigned): Secretary
• Appointed on: 30 January 2017
• Resigned on: 31 May 2017

GIUSEPPE, Romano

• Correspondence address: Via F.Coppi N.255, Cesena, Italy, 47023
• Role (Resigned): Secretary
• Appointed on: 19 February 2010
• Resigned on: 7 July 2010

MENEGHEL, Andrea

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Secretary
• Appointed on: 27 December 2016
• Resigned on: 20 January 2017

RAI, Hardeep Singh

• Correspondence address: Suite 1, Mease Croft, Birmingham, England, B9 4PW
• Role (Resigned): Secretary
• Appointed on: 22 February 2018
• Resigned on: 27 August 2018

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 19 February 2010

ANDREA, Meneghel, Mr.

• Correspondence address: Home, Felsovar Utca 66, Torokbalint, Hungary, 02045
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 January 2017
• Resigned on: 31 May 2017
• Nationality: Italy
• Country of residence: Hungary
• Occupation: General Manager

ANDREA, Meneghel, Mr.

• Correspondence address: 17 Rosebury Square Repton Park Woodford, Green-Essex, London, England, IG8 8GT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 January 2017
• Resigned on: 31 May 2017
• Nationality: Italy
• Country of residence: Hungary
• Occupation: General Manager

DE MARIA, Francesco Saverio

• Correspondence address: 22 Via L.Ariosto, Casoria, Italy, 80026
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 October 2013
• Resigned on: 27 December 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DE MARIA, Francesco Saverio

• Correspondence address: 22 Via L.Ariosto, Casoria, Italy, 80026
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 October 2013
• Resigned on: 17 October 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DE MARIA, Francesco Saverio

• Correspondence address: 22 Via L.Ariosto, Casoria, Italy, 80026
• Role (Resigned): Director
• Date of birth: November 1992
• Appointed on: 30 August 2013
• Resigned on: 13 October 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DE MARIA, Francesco Saverio

• Correspondence address: 22 Via L.Ariosto, Casoria, Italy, 80026
• Role (Resigned): Director
• Date of birth: October 1992
• Appointed on: 28 August 2013
• Resigned on: 29 August 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DE MARIAA, Francesco Saverio

• Correspondence address: 22 Via L.Ariosto, Casoria, Italy, 80026
• Role (Resigned): Director
• Date of birth: January 1993
• Appointed on: 21 August 2013
• Resigned on: 28 August 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DELLA CHIESA, Alessandro

• Correspondence address: 8 Via G.Marconi, Cesenatico, 47042, Italy
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 18 June 2008
• Resigned on: 16 April 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GIUSEPPE, Romano

• Correspondence address: 255.Via, Coppi, Cesena, Italy, 47023
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 October 2011
• Resigned on: 23 September 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MARTINEZ, Enrique Fernandez

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 January 2017
• Resigned on: 20 January 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MARTINEZ, Enrique Fernandez

• Correspondence address: 17 Rosebury Square Repton Park Woodford, Green-Essex, London, England, IG8 8GT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 September 2016
• Resigned on: 27 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MENEGHEL, Andrea

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 December 2016
• Resigned on: 20 January 2017
• Nationality: Italian
• Country of residence: Hungary
• Occupation: Director

PERJESI, Agnes

• Correspondence address: Karoly Korut, Budapest, Hungary, 1075
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 May 2016
• Resigned on: 9 September 2016
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

PETRONICI, Claudio

• Correspondence address: 14,Via, Pietro Massano, San Marino (Rsm), San Marino, 0549
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 April 2009
• Resigned on: 26 February 2011
• Nationality: Italian
• Occupation: Director

RIGHI, Antonio

• Correspondence address: 166 Via R.Rodrigo Pereira, Roma, 00136, Italy
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 February 2011
• Resigned on: 19 October 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ROMANO, Giuseppe

• Correspondence address: 255,Via Coppi, Cesena, Italy, 47023
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 September 2015
• Resigned on: 30 May 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ROMANO, Giuseppe

• Correspondence address: Via Coppi N.255, Cesena, Italy, 47023
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 November 2009
• Resigned on: 26 February 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ZICARI, Sergio

• Correspondence address: 3 Via Monte Celo, Venezia, Italy, 30170
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 August 2013
• Resigned on: 15 October 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ZIGARI, Sergio

• Correspondence address: 5 Via Monte Celo, Venezia, Italy, 30170
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 August 2013
• Resigned on: 20 August 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director