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Officers

alessandro nervegna

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NERVEGNA, Alessandro
Nationality: Italian
Address: UB6 0HE, England

FERRERO UK LIMITED
00876127
LIVE
Date Incorporated:

CASTELLI, Salvatore
Director - Resigned
Appointed: 2015-12-03
Resigned: 2019-07-08

OLDANO, Pieraldo
Director - Resigned
Appointed: 2012-01-06
Resigned: 2019-12-11

PESCAROLO, Marco
Director - Resigned
Appointed: 2015-12-03
Resigned: 2022-12-31

ACERBI, Giuliano
Director - Resigned
Appointed: 2002-11-27
Resigned: 2005-11-22

BRUZZONE, Mario, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-12

CARETTO, Martino
Director - Resigned
Appointed: 1994-01-01
Resigned: 2002-11-27

COSMAN, Allan Bruce
Director - Resigned
Appointed: 1998-06-15
Resigned: 1999-04-30

D'ANGELO, Giuseppe Antonio
Director - Resigned
Appointed: 2009-11-03
Resigned: 2015-12-03

DANNA, Renato
Director - Resigned
Appointed: 2002-09-01
Resigned: 2009-12-31

DE MORAGAS RAGUE, Jorge
Director - Resigned
Appointed: 2012-03-06
Resigned: 2015-12-03

DELLANOCE, Secondo
Director - Resigned
Appointed: 1998-11-26
Resigned: 2002-11-27

DILLON, Martin Luke Gerald
Director - Resigned
Appointed:
Resigned: 2008-11-08

FABBRI, Delio
Director - Resigned
Appointed: 2001-12-20
Resigned: 2005-11-22

FASSINOTTI, Antonio
Director - Resigned
Appointed: 2002-11-27
Resigned: 2012-01-27

GALLI, Manfredo
Director - Resigned
Appointed: 1993-10-12
Resigned: 1998-11-26

GRASSO, Roberto
Director - Resigned
Appointed: 2002-11-27
Resigned: 2005-11-22

HUNT, Nicholas, Sir
Director - Resigned
Appointed: 2004-09-28
Resigned: 2013-10-23

MONCADA, Natale
Director - Resigned
Appointed: 2000-01-10
Resigned: 2002-11-27

SALSOTTO, Enrico
Director - Resigned
Appointed: 1998-11-26
Resigned: 2001-11-28

TORCELLI, Salvatore
Director - Resigned
Appointed: 1993-10-12
Resigned: 2001-09-17

VANOLI, Antonio
Director - Resigned
Appointed: 1998-11-26
Resigned: 2002-11-27

WALTER, Christian Herbert Otto
Director - Resigned
Appointed: 2005-11-22
Resigned: 2012-02-10

DI PIETRO, Paolo
Director - Resigned
Appointed: 2019-07-08
Resigned: 2021-12-31

STEYAERT, Philippe
Director - Active
Appointed: 2021-09-01

CONTI, Valentino
Director - Active
Appointed: 2022-01-01

SANTARELLI, Cristiano
Director - Active
Appointed: 2023-01-01

SHIRLEY, Tim John
Secretary - Resigned
Appointed: 2015-05-20
Resigned: 2020-11-11

CODY, Nicholas John
Secretary - Resigned
Appointed:
Resigned: 2002-11-27

DAVIS, Michael John
Secretary - Resigned
Appointed: 2002-11-27
Resigned: 2015-05-19

THANDI, Harpreet Kaur
Secretary - Active
Appointed: 2020-11-11

IMCO (3496) LIMITED
03254656
LIVE
Date Incorporated:

DI PIETRO, Paolo
Director - Resigned
Appointed: 2020-04-16
Resigned: 2021-12-31

PESCAROLO, Marco
Director - Resigned
Appointed: 2020-04-16
Resigned: 2022-12-31

ALLEN, Martin Charles
Director - Resigned
Appointed: 2004-05-13
Resigned: 2004-10-13

BURDON, Peter
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-09-30

CULVERHOUSE, John Gordon
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-07-06

FELLOWS, Jonathan
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-08-31

HARRISON, Andrew Nigel
Director - Resigned
Appointed: 1996-09-25
Resigned: 1996-12-02

HENSON, Mark Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2016-12-31

KILLICK, Michael David
Director - Resigned
Appointed: 2012-02-17
Resigned: 2015-12-31

MURBY, David Stuart
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-04-16

PAFFARD, Roger
Director - Resigned
Appointed: 1996-12-02
Resigned: 2000-02-29

ROBSON, William Henry Mark
Director - Resigned
Appointed: 2009-12-04
Resigned: 2012-02-17

SHIRLEY, Tim John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-04-16

THORNTON, Christopher John
Director - Resigned
Appointed: 1996-12-02
Resigned: 2004-05-13

THORNTON, Michael Stanley
Director - Resigned
Appointed: 1996-12-02
Resigned: 2000-03-18

WALL, John Robert
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-12-04

STEYAERT, Philippe
Director - Active
Appointed: 2021-09-01

CONTI, Valentino
Director - Active
Appointed: 2022-01-01

SANTARELLI, Cristiano
Director - Active
Appointed: 2023-01-01

THANDI, Harpreet Kaur
Secretary - Active
Appointed: 2020-11-11

COLE, Richard Andrew
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2005-03-22

HENSON, Mark Richard
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2016-12-31

SHIRLEY, Tim John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2020-11-11

THORNTON, Michael Stanley
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1998-05-01

UPRICHARD, Andrew
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1996-12-02

WALL, John Robert
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-01-18

STRAND COURT PROPERTIES LIMITED
00404958
LIVE
Date Incorporated:

DI PIETRO, Paolo
Director - Resigned
Appointed: 2020-04-16
Resigned: 2021-12-31

PESCAROLO, Marco
Director - Resigned
Appointed: 2020-04-16
Resigned: 2022-12-31

ALLEN, Martin Charles
Director - Resigned
Appointed: 2004-05-13
Resigned: 2004-10-13

BURDON, Peter
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-09-30

COLE, Richard Andrew
Director - Resigned
Appointed: 2004-07-06
Resigned: 2005-03-02

CULVERHOUSE, John Gordon
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-07-06

ETCHELLS, Nigel John
Director - Resigned
Appointed:
Resigned: 1993-06-18

FELLOWS, Jonathan
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-31

GOODWIN, Alan David
Director - Resigned
Appointed:
Resigned: 1997-04-18

HENSON, Mark Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2016-12-31

KILLICK, Michael David
Director - Resigned
Appointed: 2012-02-17
Resigned: 2015-12-31

MURBY, David Stuart
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-04-16

ROBSON, William Henry Mark
Director - Resigned
Appointed: 2009-12-04
Resigned: 2012-02-17

SHIRLEY, Tim John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-04-16

THORNTON, Christopher John
Director - Resigned
Appointed:
Resigned: 2004-05-13

THORNTON, Michael Stanley
Director - Resigned
Appointed:
Resigned: 2000-03-18

WALL, John Robert
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-12-04

STEYAERT, Philippe
Director - Active
Appointed: 2021-09-01

CONTI, Valentino
Director - Active
Appointed: 2022-01-01

SANTARELLI, Cristiano
Director - Active
Appointed: 2023-01-01

THANDI, Harpreet Kaur
Secretary - Active
Appointed: 2020-11-11

COLE, Richard Andrew
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2005-03-22

HENSON, Mark Richard
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2016-12-31

SHIRLEY, Tim John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2020-11-11

THORNTON, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1998-05-01

WALL, John Robert
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-01-18

THORNTONS LIMITED
00174706
LIVE
Date Incorporated:

DI PIETRO, Paolo
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-12-31

OLDANO, Pieraldo
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-12-11

PESCAROLO, Marco
Director - Resigned
Appointed: 2017-10-18
Resigned: 2022-12-31

ALLEN, Martin Charles
Director - Resigned
Appointed: 1998-11-09
Resigned: 2004-10-13

AVIS, Alice Mary Cleoniki
Director - Resigned
Appointed: 2002-07-10
Resigned: 2003-01-07

BALDWIN, Peter William
Director - Resigned
Appointed: 1996-06-25
Resigned: 2002-07-09

BLOOMER, Barry
Director - Resigned
Appointed: 2006-07-18
Resigned: 2017-02-17

BURDON, Peter
Director - Resigned
Appointed: 2000-05-08
Resigned: 2006-09-30

BURNETT, Christopher Thomas
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-02-02

CASTELLI, Salvatore
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-08-22

COYLE, John
Director - Resigned
Appointed: 1992-12-14
Resigned: 1995-07-12

CULVERHOUSE, John Gordon
Director - Resigned
Appointed: 1992-12-14
Resigned: 2004-07-06

CZYZAK-DANNENBAUM, Peggy Scott
Director - Resigned
Appointed: 1994-06-29
Resigned: 2002-07-18

D'ANGELO, Giuseppe Antonio
Director - Resigned
Appointed: 2015-08-20
Resigned: 2017-10-18

DAVEY, Martin Thomas Peter
Director - Resigned
Appointed: 2004-04-05
Resigned: 2008-12-05

DAVIES, Michael Roy
Director - Resigned
Appointed: 2006-10-25
Resigned: 2010-09-30

DE MORAGAS RAGUE, Jorge
Director - Resigned
Appointed: 2015-08-20
Resigned: 2017-10-18

DOUTY, Philip Simon
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-12-15

EDELMAN, Keith Graeme
Director - Resigned
Appointed: 2012-02-21
Resigned: 2014-10-03

ETCHELLS, Nigel John
Director - Resigned
Appointed: 1992-12-14
Resigned: 1993-06-18

FELLOWS, Jonathan
Director - Resigned
Appointed: 1997-02-10
Resigned: 1998-08-31

GEORGE, Martin Peter
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-08-20

GOODWIN, Alan David
Director - Resigned
Appointed:
Resigned: 1997-04-18

HARRISON, Fiona Mary
Director - Resigned
Appointed: 1999-06-28
Resigned: 2002-11-11

HART, Jonathan Duncan
Director - Resigned
Appointed: 2011-01-04
Resigned: 2015-06-27

HEAPS, Peter William, Dr
Director - Resigned
Appointed: 1992-12-14
Resigned: 1993-06-18

HOUGHTON, Diana Jane
Director - Resigned
Appointed: 2008-12-05
Resigned: 2015-08-20

JACKSON, John Ellis
Director - Resigned
Appointed: 1995-05-01
Resigned: 2006-09-01

KILLICK, Michael David
Director - Resigned
Appointed: 2012-02-17
Resigned: 2015-12-31

LANGWORTHY, Pamela, Jp
Director - Resigned
Appointed: 1995-01-23
Resigned: 1999-09-24

MINNECI, Fabrizio
Director - Resigned
Appointed: 2015-08-20
Resigned: 2017-10-18

MITCHELL, David James
Director - Resigned
Appointed: 1992-12-14
Resigned: 1995-10-06

MOUNSEY, Andrew John
Director - Resigned
Appointed: 1996-06-25
Resigned: 2001-05-11

PAFFARD, Roger
Director - Resigned
Appointed: 1996-01-15
Resigned: 2000-02-29

POLLARD, Jonathan
Director - Resigned
Appointed: 2002-07-10
Resigned: 2005-06-22

PRENDERGAST, Dominic
Director - Resigned
Appointed: 2001-07-30
Resigned: 2008-08-01

ROBSON, William Henry Mark
Director - Resigned
Appointed: 2009-12-04
Resigned: 2012-02-17

SAMWORTH, David Chetwode
Director - Resigned
Appointed:
Resigned: 1993-11-25

SEABRIGHT, John Walter
Director - Resigned
Appointed:
Resigned: 1995-06-28

THORNTON, Christopher John
Director - Resigned
Appointed:
Resigned: 2006-09-01

THORNTON, Michael Stanley
Director - Resigned
Appointed:
Resigned: 2003-04-09

TUTTLE, Michael Anthony Stephen
Director - Resigned
Appointed: 1993-07-06
Resigned: 1999-06-28

VON SPRECKELEN, John Albrecht
Director - Resigned
Appointed: 2006-06-05
Resigned: 2013-02-01

WALL, John Robert
Director - Resigned
Appointed: 2004-12-07
Resigned: 2009-12-04

WILCOX, Helen Mary
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-05-11

WILKINSON, Paul Nigel
Director - Resigned
Appointed: 2006-08-15
Resigned: 2015-08-20

WRIGHT, Peter Dominic John
Director - Resigned
Appointed: 2007-08-13
Resigned: 2011-07-01

STEYAERT, Philippe
Director - Active
Appointed: 2021-09-01

CONTI, Valentino
Director - Active
Appointed: 2022-01-01

SANTARELLI, Cristiano
Director - Active
Appointed: 2023-01-01

SHIRLEY, Tim John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2020-11-11

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2000-03-18
Resigned: 2005-03-24

HENSON, Mark Richard
Secretary - Resigned
Appointed: 2006-01-13
Resigned: 2016-12-31

THORNTON, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 2000-03-18

WALL, John Robert
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-01-13

THANDI, Harpreet Kaur
Secretary - Active
Appointed: 2020-11-11

GARTNER PRALINES LIMITED
02118431
LIVE
Date Incorporated:

DI PIETRO, Paolo
Director - Resigned
Appointed: 2020-04-16
Resigned: 2021-12-31

PESCAROLO, Marco
Director - Active
Appointed: 2020-04-16

ALLEN, Martin Charles
Director - Resigned
Appointed: 2004-05-13
Resigned: 2004-10-13

BURDON, Peter
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-09-30

COLE, Richard Andrew
Director - Resigned
Appointed: 2004-07-06
Resigned: 2005-03-02

CULVERHOUSE, John Gordon
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-07-06

FELLOWS, Jonathan
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-08-31

HENSON, Mark Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2016-12-31

KILLICK, Michael David
Director - Resigned
Appointed: 2012-02-17
Resigned: 2015-12-31

MURBY, David Stuart
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-04-16

ROBSON, William Henry Mark
Director - Resigned
Appointed: 2009-12-04
Resigned: 2012-02-17

SHIRLEY, Tim John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-04-16

THORNTON, Christopher John
Director - Resigned
Appointed:
Resigned: 2004-05-13

THORNTON, Michael Stanley
Director - Resigned
Appointed:
Resigned: 2000-03-18

WALL, John Robert
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-12-04

STEYAERT, Philippe
Director - Active
Appointed: 2021-09-01

CONTI, Valentino
Director - Active
Appointed: 2022-01-01

THANDI, Harpreet Kaur
Secretary - Active
Appointed: 2020-11-11

COLE, Richard Andrew
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2005-03-22

HENSON, Mark Richard
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2016-12-31

SHIRLEY, Tim John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2020-11-11

THORNTON, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1998-05-01

WALL, John Robert
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-01-18

EAT NATURAL LIMITED
03345268
LIVE
Date Incorporated:

DEGREGORI, Marco
Director - Active
Appointed: 2021-02-01

MARTÍNEZ CARRETERO, Daniel
Director - Active
Appointed: 2021-02-01

MINNECI, Fabrizio
Director - Active
Appointed: 2021-02-01

OLIVARES, Briano
Director - Active
Appointed: 2021-02-01

PORTER, Geoffrey Howard
Director - Resigned
Appointed: 1997-03-27
Resigned: 2002-02-26

PORTER, William Howard
Director - Resigned
Appointed: 1997-03-27
Resigned: 2021-02-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-03-27

GHISETTI, Giovanni
Director - Active
Appointed: 2021-02-01

STEYAERT, Philippe
Director - Active
Appointed: 2021-09-01

PORTER, Geoffrey Howard
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2002-02-26

ROOKE, Andrew James
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2021-02-01

SMITH, Keith Derek Alan
Secretary - Resigned
Appointed: 2002-02-26
Resigned: 2015-09-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1997-03-27

THANDI, Harpreet
Secretary - Active
Appointed: 2021-02-01

HAND 2 MOUTH LIMITED
03917856
LIVE
Date Incorporated:

GREWAL, Preet Singh
Director - Resigned
Appointed: 2000-03-01
Resigned: 2021-02-01

VIJH, Praveen Kumar
Director - Resigned
Appointed: 2000-02-16
Resigned: 2021-02-01

CLARKE, Mark Stuart
Director - Resigned
Appointed: 2000-02-16
Resigned: 2000-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-16

MINNECI, Fabrizio
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-07-13

DEGREGORI, Marco
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-07-13

OLIVARES, Briano
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-07-13

MARTÍNEZ CARRETERO, Daniel
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-07-13

GHISETTI, Giovanni
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-07-13

STEYAERT, Philippe
Director - Active
Appointed: 2021-09-01

VIJH, Praveen Kumar
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2021-02-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-16

THANDI, Harpreet
Secretary - Active
Appointed: 2021-02-01

NERVEGNA, Alessandro
Nationality: Italian
Address: Middlesex Ub6 0He, United Kingdom

EAT NATURAL LIMITED
13008125
LIVE
Date Incorporated:

MINNECI, Fabrizio
Director - Active
Appointed: 2021-02-01

PORTER, William Howard
Director - Resigned
Appointed: 2020-11-10
Resigned: 2021-02-01

DEGREGORI, Marco
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-26

MARTÍNEZ CARRETERO, Daniel
Director - Active
Appointed: 2021-02-01

OLIVARES, Briano
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-26

GHISETTI, Giovanni
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-26

STEYAERT, Philippe
Director - Active
Appointed: 2021-09-01

CONTI, Valentino
Director - Active
Appointed: 2022-09-26

NERVEGNA, Alessandro
Director - Active
Appointed: 2022-09-26

THANDI, Harpreet
Secretary - Active
Appointed: 2021-02-01

NERVEGNA, Alessandro
Nationality: Italian
Address: UB6 0HE, England

EAT NATURAL LIMITED
13008125
LIVE
Date Incorporated:

MINNECI, Fabrizio
Director - Active
Appointed: 2021-02-01

PORTER, William Howard
Director - Resigned
Appointed: 2020-11-10
Resigned: 2021-02-01

DEGREGORI, Marco
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-26

MARTÍNEZ CARRETERO, Daniel
Director - Active
Appointed: 2021-02-01

NERVEGNA, Alessandro
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-08-31

OLIVARES, Briano
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-26

GHISETTI, Giovanni
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-26

STEYAERT, Philippe
Director - Active
Appointed: 2021-09-01

CONTI, Valentino
Director - Active
Appointed: 2022-09-26

THANDI, Harpreet
Secretary - Active
Appointed: 2021-02-01

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