Officers

  • uk

  • matteo berlucchi

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  • MATTEO BERLUCCHI

  • Nationality: Italian
  • Address: United Kingdom, W8 4JE
  • UK

    SAINSBURY'S ENTERTAINMENT LTD

  • 07282115
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-09-27

  • DUNCAN JOHN COOPER

  • Director - Resigned
  • Appointed: 2012-06-11
  • Resigned: 2014-05-01

  • LUKE GILES WILLIAM JENSEN

  • Director - Resigned
  • Appointed: 2012-07-04
  • Resigned: 2014-03-19

  • DOMINIC PETER MYERS

  • Director - Resigned
  • Appointed: 2012-11-12
  • Resigned: 2014-07-31

  • JONATHAN DANIEL RUDOE

  • Director - Expired
  • Appointed: 2013-04-05

  • MARK EDWIN HOLMES BENNETT

  • Director - Resigned
  • Appointed: 2012-06-11
  • Resigned: 2013-02-19

  • SIMON RICHARD FOX

  • Director - Resigned
  • Appointed: 2010-06-11
  • Resigned: 2012-03-21

  • DAVID JOHN GRIGSON

  • Director - Resigned
  • Appointed: 2010-06-11
  • Resigned: 2012-06-11

  • MATTHEW ALAN HARDCASTLE

  • Director - Resigned
  • Appointed: 2010-09-14
  • Resigned: 2012-06-11

  • SIMON THOMAS MURDOCH

  • Director - Resigned
  • Appointed: 2010-07-01
  • Resigned: 2012-09-08

  • TIMOTHY JAMES LENNOX

  • Director - Expired
  • Appointed: 2014-03-26

  • OLIVER BOWDEN

  • Director - Expired
  • Appointed: 2014-05-01

  • JONATHAN DANIEL RUDOE

  • Director - Expired
  • Appointed: 2013-04-05

  • ELAINE MARRINER

  • Secretary - Resigned
  • Appointed: 2010-06-11
  • Resigned: 2011-06-08

  • NINA VARCHEVKER

  • Secretary - Resigned
  • Appointed: 2011-06-08
  • Resigned: 2012-06-16

  • MR MATTEO BERLUCCHI

  • Nationality: Italian
  • Address: England, W6 8RB
  • UK

    LIVESTATION LIMITED

  • 06872775
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-05-15

  • ALB ADVISORY LIMITED ALB ADVISORY LIMITED

  • Director - Expired
  • Appointed: 2009-06-23

  • NEWMEDIA SPARK DIRECTORS LIMITED NEWMEDIA SPARK DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2013-04-04

  • MR LIPPE OOSTERHOF

  • Director - Expired
  • Appointed: 2011-04-01

  • MR PHILIP EDWARD ROWLEY

  • Director - Expired
  • Appointed: 2009-09-10

  • MR DANIEL PHILIP ADAMS

  • Director - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2011-03-31

  • B&A PARTNERS LTD B&A PARTNERS LTD

  • Secretary - Resigned
  • Appointed: 2009-04-07
  • Resigned: 2010-03-01

  • BERLUCCHI, Matteo

  • Nationality: Italian
  • Address: W8 4JE, England
  • UK

    VINI ITALIANI LIMITED

  • 07404610
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-02-28

  • CERNECCA, Bruno

  • Director - Expired
  • Appointed: 2010-10-12

  • WILLIAMS, Darren

  • Director - Expired
  • Appointed: 2018-01-01

  • BERLUCCHI, Germana Magnosi

  • Director - Resigned
  • Appointed: 2011-01-14
  • Resigned: 2013-02-21

  • CERRI, Matteo

  • Director - Resigned
  • Appointed: 2016-05-01
  • Resigned: 2017-12-01

  • D'ARRO, Marco

  • Director - Resigned
  • Appointed: 2013-03-28
  • Resigned: 2018-10-17

  • GRAHAM, Carl Anthony

  • Director - Resigned
  • Appointed: 2010-10-12
  • Resigned: 2010-10-12

  • LUPPI, Diuska

  • Director - Resigned
  • Appointed: 2011-01-14
  • Resigned: 2012-02-14

  • MILANI, Stefano

  • Director - Resigned
  • Appointed: 2017-08-20
  • Resigned: 2017-11-15

  • PASCHETTO, Stefano

  • Director - Resigned
  • Appointed: 2013-03-28
  • Resigned: 2015-03-26
  • UK

    LEXHAM GARDENS 50-52 LIMITED

  • 04256506
  • LIVE
  • Date Incorporated: 

  • BADE, Patrick Valentin

  • Director - Active
  • Appointed: 2004-12-08

  • HAUGH, Bernard Welburn

  • Director - Active
  • Appointed: 2001-07-20

  • JAMALI, Arash

  • Director - Resigned
  • Appointed: 2004-02-03
  • Resigned: 2021-04-28

  • MACLACHLAN, James Euan

  • Director - Active
  • Appointed: 2009-12-03

  • BADE HULLER, Beatrix Anna Maria

  • Director - Resigned
  • Appointed: 2004-12-08
  • Resigned: 2011-12-12

  • SAADAT, Hossein

  • Director - Resigned
  • Appointed: 2004-02-04
  • Resigned: 2013-08-16

  • SAADAT, Bobak

  • Director - Active
  • Appointed: 2021-06-14

  • ASTBERRYS PROPERTY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-02-10
  • Resigned: 2023-03-16

  • DAVIES, Gareth John

  • Secretary - Resigned
  • Appointed: 2001-07-20
  • Resigned: 2003-05-22

  • QUADRANT PROPERTY MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 2003-05-22
  • Resigned: 2011-02-10

  • J C F P SECRETARIES LTD

  • Secretary - Active
  • Appointed: 2023-05-19
  • UK

    IMIMOBILE SOFTWARE LIMITED

  • 04120457
  • LIVE
  • Date Incorporated: 

  • JEFFERIES, Michael David Sean

  • Director - Active
  • Appointed: 2011-09-08

  • IMIMOBILE EUROPE LIMITED

  • Director - Active
  • Appointed: 2011-09-08

  • BEAZLEY, James Henry Tetley

  • Director - Resigned
  • Appointed: 2007-05-02
  • Resigned: 2009-05-01

  • BETTELHEIM, Eric Christopher

  • Director - Resigned
  • Appointed: 2005-01-25
  • Resigned: 2008-06-23

  • CLEMENTS, Dale Robert

  • Director - Resigned
  • Appointed: 2001-06-11
  • Resigned: 2005-01-20

  • LONG, David Christopher

  • Director - Resigned
  • Appointed: 2000-12-06
  • Resigned: 2011-09-08

  • MANN, Robert Fraser

  • Director - Resigned
  • Appointed: 2008-06-23
  • Resigned: 2009-05-27

  • MEHTA, Hitesh Kumar

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2010-06-30

  • NOBLE, Robert Michael

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2011-09-08

  • PATEL, Jayesh Ramesh

  • Director - Resigned
  • Appointed: 2006-01-27
  • Resigned: 2008-09-04

  • PIGNI, Aldo Renato

  • Director - Resigned
  • Appointed: 2001-06-11
  • Resigned: 2005-07-21

  • REID, Luke

  • Director - Resigned
  • Appointed: 2001-06-11
  • Resigned: 2005-05-18

  • ROWLEY, Philip Edward

  • Director - Resigned
  • Appointed: 2007-09-25
  • Resigned: 2010-03-31

  • SMART, Christopher Anthony

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2010-06-30

  • WIRSZYCZ, Robert Michael

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2007-10-26

  • NEWMEDIA SPARK DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2008-09-04
  • Resigned: 2011-09-09

  • NEWMEDIA SPARK SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2010-06-30

  • WARREN STREET NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-12-06
  • Resigned: 2000-12-06

  • LONG, David Christopher

  • Secretary - Resigned
  • Appointed: 2000-12-06
  • Resigned: 2006-02-13

  • NOBLE, Robert Michael

  • Secretary - Resigned
  • Appointed: 2006-02-13
  • Resigned: 2011-09-08

  • WARREN STREET REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-12-06
  • Resigned: 2000-12-06
  • UK

    STANDING INNOVATION CONSULTANCY LTD

  • 07179230
  • LIVE
  • Date Incorporated: 

  • MAGNOSI, Germana

  • Director - Active
  • Appointed: 2010-03-05

  • GRAHAM, Carl Anthony

  • Director - Resigned
  • Appointed: 2010-03-05
  • Resigned: 2010-03-05
  • UK

    YOUR.MD LIMITED

  • 08727263
  • LIVE
  • Date Incorporated: 

  • CARR-BROWN, Jonathon

  • Director - Active
  • Appointed: 2021-11-02

  • JELLUM, Harald

  • Director - Resigned
  • Appointed: 2013-10-10
  • Resigned: 2015-04-16

  • PETTERSEN, Henrik

  • Director - Resigned
  • Appointed: 2013-10-10
  • Resigned: 2015-04-16

  • TRAVERSO, Alessandro

  • Director - Resigned
  • Appointed: 2015-06-15
  • Resigned: 2019-09-18
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