* director search - Serafino Marchio - kompany

Officers

serafino marchio

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SERAFINO MARCHIO
Nationality: Italian
Address: Pisticci, Italy

DINERS CLUB UK LIMITED
04012351
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-03

PAUL DAVID JOHNSON
Director - Expired
Appointed: 2010-01-15

GREGORY OHM
Director - Expired
Appointed: 2010-08-30

JOHN BOSTOCK
Director - Resigned
Appointed: 2001-11-26
Resigned: 2002-09-25

MASSIMO CARELLO
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-10-07

JAMES ROBERT COBB
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-01-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-09-12

THOMAS WILLIAM JONES
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-06-03

NICHOLAS MARK EDWARD LYALL
Director - Resigned
Appointed: 2006-03-24
Resigned: 2008-04-18

IAN CAMERON MATTHIE
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-05-23

HENRICUS LAMBERTUS PIJLS
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-08-31

SARESH SARUP
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-02-06

SUSAN GAIL SHAKESPEARE
Director - Resigned
Appointed: 2003-07-29
Resigned: 2010-01-15

ALLAN SILVERMAN
Director - Resigned
Appointed: 2003-07-29
Resigned: 2008-03-17

FRANCESCO SORTINO
Director - Resigned
Appointed: 2000-09-12
Resigned: 2003-07-29

CHRISTOS VASSILIADES
Director - Resigned
Appointed: 2003-07-29
Resigned: 2004-08-06

MASSIMO CARELLO
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-10-07

SERAFINO MARCHIO
Director - Resigned
Appointed: 2000-09-12
Resigned: 2003-07-29

JILL DENISE ROBSON
Secretary - Expired
Appointed: 2004-08-06

WILLIAM DAVIS
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2004-08-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2000-09-12

SERAFINO MARCHIO
Nationality: Italian
Address: Pisticci, Italy

GIANFRANCO FERRE UK LIMITED
04125403
LIVE
Date Incorporated:

AHMED SANKARI
Director - Resigned
Appointed: 2011-01-11
Resigned: 2015-05-14

SUZANNE BASINI
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-03-18

ROBERT BENSOUSSAN TORRES
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-05-04

ALESSANDRO FINIZIO
Director - Resigned
Appointed: 2002-10-14
Resigned: 2009-06-22

FABIO FUSCO
Director - Resigned
Appointed: 2004-05-12
Resigned: 2005-06-30

MANUELA GIORGETTI
Director - Resigned
Appointed: 2001-05-04
Resigned: 2002-09-24

PAOLO LORENZO MANDELLI
Director - Resigned
Appointed: 2011-03-03
Resigned: 2011-03-11

AMANDA OSBORNE
Director - Resigned
Appointed: 2003-03-18
Resigned: 2004-05-13

FERDINANDO PANDOLFI
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-03-03

KEITH MARSHALL ROBINSON
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-02-21

ANGELO RAFFAELE VOTINO
Director - Resigned
Appointed: 2005-06-30
Resigned: 2010-07-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-01-31

MOHAMAD IYAD JALAB
Director - Active
Appointed: 2015-05-14

SANKARI, Ahmad
Director - Active
Appointed: 2018-04-30

BASINI, Suzanne
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-03-18

BENSOUSSAN TORRES, Robert
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-05-04

FINIZIO, Alessandro
Director - Resigned
Appointed: 2002-10-14
Resigned: 2009-06-22

FUSCO, Fabio
Director - Resigned
Appointed: 2004-05-12
Resigned: 2005-06-30

GIORGETTI, Manuela
Director - Resigned
Appointed: 2001-05-04
Resigned: 2002-09-24

JALAB, Mohamad Iyad
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-04-30

MANDELLI, Paolo Lorenzo
Director - Resigned
Appointed: 2011-03-03
Resigned: 2011-03-11

MARCHIO, Serafino
Director - Resigned
Appointed: 2001-02-21
Resigned: 2003-10-21

OSBORNE, Amanda
Director - Resigned
Appointed: 2003-03-18
Resigned: 2004-05-13

PANDOLFI, Ferdinando
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-03-03

ROBINSON, Keith Marshall
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-02-21

SANKARI, Ahmed
Director - Resigned
Appointed: 2011-01-11
Resigned: 2015-05-14

VOTINO, Angelo Raffaele
Director - Resigned
Appointed: 2005-06-30
Resigned: 2010-07-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-01-31

ALESSANDRO FINIZIO
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2009-06-22

MCS FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-22

PROFESSIONAL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2001-06-11

WATERLOW REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2005-03-10

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2001-01-31

ALESSANDRO FINIZIO
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2009-06-22

FINIZIO, Alessandro
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2009-06-22

MCS FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-22

PROFESSIONAL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2001-06-11

WATERLOW REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2005-03-10

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2001-01-31

DINERS CLUB UK LIMITED
04012351
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-03

PAUL DAVID JOHNSON
Director - Expired
Appointed: 2010-01-15

GREGORY OHM
Director - Expired
Appointed: 2010-08-30

JOHN BOSTOCK
Director - Resigned
Appointed: 2001-11-26
Resigned: 2002-09-25

MASSIMO CARELLO
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-10-07

JAMES ROBERT COBB
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-01-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-09-12

THOMAS WILLIAM JONES
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-06-03

NICHOLAS MARK EDWARD LYALL
Director - Resigned
Appointed: 2006-03-24
Resigned: 2008-04-18

SERAFINO MARCHIO
Director - Resigned
Appointed: 2000-09-12
Resigned: 2001-11-28

IAN CAMERON MATTHIE
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-05-23

HENRICUS LAMBERTUS PIJLS
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-08-31

SARESH SARUP
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-02-06

SUSAN GAIL SHAKESPEARE
Director - Resigned
Appointed: 2003-07-29
Resigned: 2010-01-15

ALLAN SILVERMAN
Director - Resigned
Appointed: 2003-07-29
Resigned: 2008-03-17

FRANCESCO SORTINO
Director - Resigned
Appointed: 2000-09-12
Resigned: 2003-07-29

CHRISTOS VASSILIADES
Director - Resigned
Appointed: 2003-07-29
Resigned: 2004-08-06

MASSIMO CARELLO
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-10-07

JILL DENISE ROBSON
Secretary - Expired
Appointed: 2004-08-06

WILLIAM DAVIS
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2004-08-06

SERAFINO MARCHIO
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2001-11-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2000-09-12

MARCHIO, Serafino
Nationality: Italian
Address: Pisticci, Italy

GIANFRANCO FERRE UK LIMITED
04125403
LIVE
Date Incorporated:

AHMED SANKARI
Director - Resigned
Appointed: 2011-01-11
Resigned: 2015-05-14

SUZANNE BASINI
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-03-18

ROBERT BENSOUSSAN TORRES
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-05-04

ALESSANDRO FINIZIO
Director - Resigned
Appointed: 2002-10-14
Resigned: 2009-06-22

FABIO FUSCO
Director - Resigned
Appointed: 2004-05-12
Resigned: 2005-06-30

MANUELA GIORGETTI
Director - Resigned
Appointed: 2001-05-04
Resigned: 2002-09-24

PAOLO LORENZO MANDELLI
Director - Resigned
Appointed: 2011-03-03
Resigned: 2011-03-11

SERAFINO MARCHIO
Director - Resigned
Appointed: 2001-02-21
Resigned: 2003-10-21

AMANDA OSBORNE
Director - Resigned
Appointed: 2003-03-18
Resigned: 2004-05-13

FERDINANDO PANDOLFI
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-03-03

KEITH MARSHALL ROBINSON
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-02-21

ANGELO RAFFAELE VOTINO
Director - Resigned
Appointed: 2005-06-30
Resigned: 2010-07-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-01-31

MOHAMAD IYAD JALAB
Director - Active
Appointed: 2015-05-14

SANKARI, Ahmad
Director - Active
Appointed: 2018-04-30

BASINI, Suzanne
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-03-18

BENSOUSSAN TORRES, Robert
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-05-04

FINIZIO, Alessandro
Director - Resigned
Appointed: 2002-10-14
Resigned: 2009-06-22

FUSCO, Fabio
Director - Resigned
Appointed: 2004-05-12
Resigned: 2005-06-30

GIORGETTI, Manuela
Director - Resigned
Appointed: 2001-05-04
Resigned: 2002-09-24

JALAB, Mohamad Iyad
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-04-30

MANDELLI, Paolo Lorenzo
Director - Resigned
Appointed: 2011-03-03
Resigned: 2011-03-11

OSBORNE, Amanda
Director - Resigned
Appointed: 2003-03-18
Resigned: 2004-05-13

PANDOLFI, Ferdinando
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-03-03

ROBINSON, Keith Marshall
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-02-21

SANKARI, Ahmed
Director - Resigned
Appointed: 2011-01-11
Resigned: 2015-05-14

VOTINO, Angelo Raffaele
Director - Resigned
Appointed: 2005-06-30
Resigned: 2010-07-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-01-31

ALESSANDRO FINIZIO
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2009-06-22

MCS FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-22

PROFESSIONAL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2001-06-11

WATERLOW REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2005-03-10

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2001-01-31

ALESSANDRO FINIZIO
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2009-06-22

FINIZIO, Alessandro
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2009-06-22

MCS FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-22

PROFESSIONAL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2001-06-11

WATERLOW REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2005-03-10

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2001-01-31

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