* director search - Gianluigi Tassone - kompany

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gianluigi tassone

Discover all known business and officer connections related to Gianluigi Tassone.

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TASSONE, Gianluigi Sergio
Nationality: British
Address: Surrey, KT13 0NY

ALLIANCE BMP LIMITED
06056032
LIVE
Date Incorporated:

KALLEND, John
Director - Active
Appointed: 2013-07-12

MONDINI DE FOCATIIS, Marcello Manlio
Director - Active
Appointed: 2019-04-01

D'ALESSANDRO, Mattia
Director - Resigned
Appointed: 2018-08-10
Resigned: 2019-03-31

DEPAU, Alexandro
Director - Resigned
Appointed: 2018-12-07
Resigned: 2019-04-05

GAO, David Xiaoying
Director - Resigned
Appointed: 2007-01-17
Resigned: 2009-08-03

GORSUCH, Richard Joseph Anthony
Director - Resigned
Appointed: 2014-07-17
Resigned: 2018-08-10

GUERRA, Juan Jose Ricardo
Director - Resigned
Appointed: 2013-12-16
Resigned: 2017-05-30

MILLS, Richard John
Director - Resigned
Appointed: 2010-09-10
Resigned: 2013-11-08

PAGNI, Marco
Director - Resigned
Appointed: 2007-01-17
Resigned: 2013-07-12

PHILLIPS JR, Roger Roux
Director - Resigned
Appointed: 2006-01-17
Resigned: 2010-09-10

ROBERTS, Stephen John
Director - Resigned
Appointed: 2007-01-17
Resigned: 2013-12-16

STANDISH, Frank
Secretary - Active
Appointed: 2007-01-17

ALCURA UK LIMITED
02945457
LIVE
Date Incorporated:

MOUNT, Julian David
Director - Resigned
Appointed: 2017-03-31
Resigned: 2021-12-08

RIVAS, Pablo Cortes
Director - Active
Appointed: 2013-09-30

DE POMMEREAU, Guillaume Louis, Ignale, Marie
Director - Resigned
Appointed: 2013-06-18
Resigned: 2013-09-30

DEPAU, Alexandro
Director - Resigned
Appointed: 2018-12-07
Resigned: 2019-04-05

EPPS, Nicholas John
Director - Resigned
Appointed: 2008-04-03
Resigned: 2009-11-30

GILL, Susan
Director - Resigned
Appointed: 1994-07-05
Resigned: 1994-07-05

GUERRA, Juan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-05-30

HENDERSON, Donald
Director - Resigned
Appointed: 1997-02-06
Resigned: 1998-06-25

HORAN, Paula
Director - Resigned
Appointed: 1994-07-05
Resigned: 1994-07-05

MAIN, Jeremy Charles
Director - Resigned
Appointed: 2009-11-30
Resigned: 2017-03-31

MCCELLAND, John David
Director - Resigned
Appointed: 1998-08-06
Resigned: 1999-11-24

MCCLELLAND, Frances
Director - Resigned
Appointed: 1994-07-05
Resigned: 1997-02-06

MCCLELLAND, John David
Director - Resigned
Appointed: 1994-07-05
Resigned: 1997-02-06

PAYNE, Nicholas, Dr
Director - Resigned
Appointed: 1995-01-12
Resigned: 2009-06-30

PEACH, Karl
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-05-25

ROBERTS, Stephen John
Director - Resigned
Appointed: 2009-11-30
Resigned: 2013-11-29

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2008-04-03
Resigned: 2008-10-31

SMEDLEY, Oliver Mark
Director - Resigned
Appointed: 2008-04-03
Resigned: 2009-11-20

SMITH, Guy
Director - Resigned
Appointed: 2010-02-02
Resigned: 2010-12-31

SMITH, Ronald George William
Director - Resigned
Appointed: 1997-02-06
Resigned: 1998-08-05

SWEBY, Raymond Malcolm
Director - Resigned
Appointed: 1997-02-06
Resigned: 2000-06-28

TEBBUTT, Lionel John
Director - Resigned
Appointed: 1999-05-13
Resigned: 2000-06-28

EVANS, Marie
Director - Active
Appointed: 2022-02-01

GORSUCH, Richard Joseph Anthony
Director - Active
Appointed: 2023-02-01

JEREMIASSE, Johannes Diederik
Director - Active
Appointed: 2024-01-22

PEREZ FRANCES, Carlos Sebastian
Director - Active
Appointed: 2022-02-01

MASSART, Lucie Charlotte
Secretary - Active
Appointed: 2018-06-15

HORAN, Paula
Secretary - Resigned
Appointed: 1994-07-05
Resigned: 1994-07-05

JENKINS, Richard Clifford
Secretary - Resigned
Appointed: 1997-02-06
Resigned: 2000-06-28

MCCLELLAND, Frances
Secretary - Resigned
Appointed: 1994-07-05
Resigned: 1997-02-06

PAYNE, Frances Jane
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2008-04-03

STANDISH, Frank
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2018-06-15

ALLOGA UK LIMITED
03169255
LIVE
Date Incorporated:

KALLEND, John
Director - Resigned
Appointed: 2003-03-31
Resigned: 2013-05-02

MOUNT, Julian David
Director - Resigned
Appointed: 2017-03-31
Resigned: 2021-12-08

RIVAS CORTES, Pablo
Director - Active
Appointed: 2013-09-30

BARRA, Ornella
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-11-17

BLAYDON, Allan James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-09-30

CAFFREY, Philip
Director - Resigned
Appointed: 1997-05-08
Resigned: 2004-06-17

CAVILLIER, Roger
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-03-29

COLE, David
Director - Resigned
Appointed: 2006-11-17
Resigned: 2008-04-07

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 1996-04-18
Resigned: 1996-08-07

COYLE, Sean Gerard
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-08-15

DE POMMEREAU, Guillaume Louis, Ignale, Marie
Director - Resigned
Appointed: 2013-05-02
Resigned: 2013-09-30

DUNNE, Michael Joseph
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-03-22

ETHERINGTON, Christopher
Director - Resigned
Appointed: 1996-04-18
Resigned: 2003-03-31

FITZGERALD, Liam
Director - Resigned
Appointed: 1996-08-07
Resigned: 2007-12-11

FLORIN, Nicolas
Director - Resigned
Appointed: 2005-04-21
Resigned: 2005-06-23

FLYNN, Annette
Director - Resigned
Appointed: 2004-06-17
Resigned: 2010-09-22

HARRIS, Jeffery Francis
Director - Resigned
Appointed: 1996-04-18
Resigned: 2003-03-13

HIRSBRUNNER, Fritz
Director - Resigned
Appointed: 2003-03-13
Resigned: 2005-03-31

HUNT, Martin Braddock
Director - Resigned
Appointed: 1997-06-18
Resigned: 1998-04-30

JACKSON, Anthony James
Director - Resigned
Appointed: 1997-05-08
Resigned: 1998-05-01

KEYES, David Joseph
Director - Resigned
Appointed: 2012-03-27
Resigned: 2014-08-15

LISTON, Jerry V
Director - Resigned
Appointed: 1996-08-07
Resigned: 2001-01-12

MAIN, Jeremy Charles
Director - Resigned
Appointed: 2010-06-22
Resigned: 2017-03-31

MORLEY, Gwynne Marie
Director - Resigned
Appointed: 2010-06-29
Resigned: 2012-03-27

PEACH, Karl
Director - Resigned
Appointed: 2011-12-20
Resigned: 2012-06-26

RALPH, Alan
Director - Resigned
Appointed: 2008-01-24
Resigned: 2014-08-15

REEVE, Robert Arthur
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-04-18

ROBERTS, Stephen John
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-05-17

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-04-18

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-22

SIMMS, Stephen Cochrane
Director - Resigned
Appointed: 2000-05-23
Resigned: 2005-03-31

SMEDLEY, Oliver Mark
Director - Resigned
Appointed: 2007-05-17
Resigned: 2009-11-01

STEPHENSON, Robert Mark
Director - Resigned
Appointed: 2008-10-21
Resigned: 2011-12-20

STEWART, James, Dr
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-09-28

VAN BIJLEVELD, Tony
Director - Resigned
Appointed: 2013-05-02
Resigned: 2014-04-04

WEIGERSTORFER, Philippe
Director - Resigned
Appointed: 2001-03-29
Resigned: 2005-03-31

GORSUCH, Richard
Director - Active
Appointed: 2023-02-01

JEREMIASSE, Johannes Diederik
Director - Active
Appointed: 2024-01-22

WILLIAMS, Christopher David
Director - Active
Appointed: 2022-02-01

PEREZ FRANCES, Carlos Sebastian
Director - Resigned
Appointed: 2022-02-01
Resigned: 2024-02-01

MASSART, Lucie Charlotte
Secretary - Active
Appointed: 2018-06-15

COLLINSON, Martin Donald
Secretary - Resigned
Appointed: 2003-09-08
Resigned: 2004-04-08

GOODENOUGH, Adrian John
Secretary - Resigned
Appointed: 1996-04-18
Resigned: 2003-09-08

PEAKE, Jonathan Kirkland
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2014-09-23

SCICLUNA, Terence Joseph
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-21

STANDISH, Frank
Secretary - Resigned
Appointed: 2014-09-23
Resigned: 2018-06-15

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1996-04-18

OTC DIRECT LIMITED
03118885
LIVE
Date Incorporated:

EVANS, Marie Louise
Director - Resigned
Appointed: 2019-04-04
Resigned: 2023-09-01

RIVAS, Pablo Cortes
Director - Active
Appointed: 2013-09-30

TOOBY, David Charles
Director - Active
Appointed: 2019-04-04

BARKWILL, Heather
Director - Resigned
Appointed: 2006-01-01
Resigned: 2018-03-01

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 1996-03-26
Resigned: 2004-07-29

DE POMMEREAU, Guillaume Louis, Ignale, Marie
Director - Resigned
Appointed: 2013-06-18
Resigned: 2013-09-30

DEPAU, Alexandro
Director - Resigned
Appointed: 2018-12-07
Resigned: 2019-04-05

DONOVAN, John Joseph
Director - Resigned
Appointed: 1996-06-26
Resigned: 2013-06-04

EPPS, Nicholas John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-07-02

ETHERINGTON, Christopher
Director - Resigned
Appointed: 2001-12-13
Resigned: 2003-03-31

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 2004-07-29
Resigned: 2004-08-25

FOREMAN, Anthony David
Director - Resigned
Appointed: 1996-03-26
Resigned: 2018-12-21

FORSTER JONES, Paul
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-03-31

GUERRA, Juan Jose Ricardo
Director - Resigned
Appointed: 2013-08-20
Resigned: 2017-03-31

HARRIS, Jeffery Francis
Director - Resigned
Appointed: 1996-03-26
Resigned: 2003-04-09

HEBBLETHWAITE, Peter
Director - Resigned
Appointed: 2004-03-01
Resigned: 2004-12-06

KER, Alan Graeme
Director - Resigned
Appointed: 2005-03-14
Resigned: 2008-02-29

REEVE, Robert Arthur
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-03-26

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-03-26

WORBOYS, Andrew Greville
Director - Resigned
Appointed: 2001-12-13
Resigned: 2010-04-23

GORSUCH, Richard
Director - Active
Appointed: 2023-02-01

PEREZ FRANCES, Carlos Sebastian
Director - Resigned
Appointed: 2022-02-01
Resigned: 2024-02-01

JEREMIASSE, Johannes Diederik
Director - Active
Appointed: 2024-01-22

PATEL, Sachiv
Director - Active
Appointed: 2023-09-01

MASSART, Lucie Charlotte
Secretary - Active
Appointed: 2018-06-15

AU COSEC LIMITED
Secretary - Resigned
Appointed: 2001-06-27
Resigned: 2008-04-18

CARPENTER, Gillian Marie
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2001-06-27

GOODENOUGH, Adrian John
Secretary - Resigned
Appointed: 1996-03-26
Resigned: 2001-06-27

STANDISH, Frank
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2018-06-15

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 1996-03-26

BEACHCOURSE LIMITED
03346105
LIVE
Date Incorporated:

RIVAS, Pablo Cortes
Director - Active
Appointed: 2013-09-30

TOOBY, David Charles
Director - Active
Appointed: 2018-03-01

ALONSO-REDONDO SANCHEZ, Jesus Alberto
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-11-22

BARKWILL, Heather
Director - Resigned
Appointed: 2014-01-13
Resigned: 2018-03-01

CORPAS RODRIQUEZ, Cesar Carlos
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-11-22

DE POMMEREAU, Guillaume Louis, Ignale, Marie
Director - Resigned
Appointed: 2013-06-04
Resigned: 2013-09-30

DEPAU, Alexandro
Director - Resigned
Appointed: 2018-12-07
Resigned: 2019-04-05

DONOVAN, John Joseph
Director - Resigned
Appointed: 2003-08-08
Resigned: 2013-06-04

FERAY, Olivier
Director - Resigned
Appointed: 2008-01-18
Resigned: 2009-07-27

GONZALEZ SAAVEDRA, Eugenio Alfonso
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-11-22

GUERRA, Juan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-05-30

IGLESIAS JIMENEZ, Carlos
Director - Resigned
Appointed: 1997-04-16
Resigned: 2003-08-08

MARCOS CASTRO, Gerardo
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-11-22

MASDEFIOL, Toni
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-01-18

PEACH, Karl
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-05-25

PUERTAS, Francisco Luis Bibrian
Director - Resigned
Appointed: 2000-11-22
Resigned: 2003-06-30

RIVERA GONZALEZ, Jose Antonio
Director - Resigned
Appointed: 1998-04-16
Resigned: 2000-11-22

ROBERTS, Stephen John
Director - Resigned
Appointed: 2009-07-27
Resigned: 2013-11-29

SMITH, Guy
Director - Resigned
Appointed: 2010-02-02
Resigned: 2010-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-04-16

GORSUCH, Richard Joseph Anthony
Director - Active
Appointed: 2023-02-01

PEREZ FRANCES, Carlos Sebastian
Director - Active
Appointed: 2022-02-01

MASSART, Lucie Charlotte
Secretary - Active
Appointed: 2018-06-15

IGLESIAS JIMENEZ, Carlos
Secretary - Resigned
Appointed: 1998-04-16
Resigned: 2000-04-17

PAGNI, Marco
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2008-01-18

PUERTAS, Francisco Luis Bibrian
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2003-06-30

RIVERA GONZALEZ, Jose Antonio
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 1998-04-16

STANDISH, Frank
Secretary - Resigned
Appointed: 2008-01-18
Resigned: 2018-06-15

VERSLUYS, Emma
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2004-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 1997-04-16

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
03446039
LIVE
Date Incorporated:

MOUNT, Julian David
Director - Resigned
Appointed: 2017-03-31
Resigned: 2021-12-08

RIVAS, Pablo Cortes
Director - Active
Appointed: 2013-09-30

ANDREWS, Barry Michael
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-05-23

BALL, Stephen
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-30

BUTLER, Amanda
Director - Resigned
Appointed: 2003-10-31
Resigned: 2008-10-31

CATTEE, Peter
Director - Resigned
Appointed: 1999-09-03
Resigned: 2007-12-01

CHAPMAN, William Neil Paulin
Director - Resigned
Appointed: 1998-05-19
Resigned: 2004-01-31

CHEN, Adrian Stafford
Director - Resigned
Appointed: 1999-09-03
Resigned: 2003-09-15

COLES, David
Director - Resigned
Appointed: 2003-06-06
Resigned: 2009-07-24

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 1998-05-19
Resigned: 2004-07-29

DAVIDSON, John Warburton
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-10-31

DE POMMEREAU, Guillaume Louis, Ignale, Marie
Director - Resigned
Appointed: 2013-04-29
Resigned: 2013-09-30

DEPAU, Alexandro
Director - Resigned
Appointed: 2018-12-07
Resigned: 2019-04-05

ENGLAND, Philip Nicholas
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-09-06

ETHERINGTON, Christopher
Director - Resigned
Appointed: 1998-05-19
Resigned: 2003-03-31

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 2004-07-29
Resigned: 2004-08-25

FOREMAN, Anthony David
Director - Resigned
Appointed: 2001-12-14
Resigned: 2005-12-15

FORSTER JONES, Paul
Director - Resigned
Appointed: 2007-12-07
Resigned: 2009-03-31

FROST, James Metford
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-01-30

GRIFFITHS, David
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-03-28

GROVER, Jason
Director - Resigned
Appointed: 2004-01-30
Resigned: 2007-02-07

GUERRA, Juan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-03-31

HARRIS, Jeffery Francis
Director - Resigned
Appointed: 1998-05-19
Resigned: 2003-04-09

HIDE, Kelvin Stephen Saxby
Director - Resigned
Appointed: 1998-05-19
Resigned: 2007-12-01

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1997-10-07
Resigned: 1998-05-19

MAIN, Jeremy Charles
Director - Resigned
Appointed: 2005-02-24
Resigned: 2017-03-31

MARTIN, Christopher
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-12-01

MURPHY, Ken
Director - Resigned
Appointed: 1998-05-19
Resigned: 2001-06-29

PEACH, Karl
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-05-25

PESSINA, Stefano
Director - Resigned
Appointed: 1998-05-19
Resigned: 2009-08-17

ROBERTS, Anthony Charles
Director - Resigned
Appointed: 2004-03-05
Resigned: 2006-10-31

ROBERTS, Stephen John
Director - Resigned
Appointed: 2009-09-22
Resigned: 2013-11-29

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-10-31

SLATER, Keith Geoffrey Herbert
Director - Resigned
Appointed: 1998-05-19
Resigned: 2000-07-27

SMEDLEY, Oliver Mark
Director - Resigned
Appointed: 2007-02-19
Resigned: 2009-11-20

SMITH, Guy
Director - Resigned
Appointed: 2010-02-02
Resigned: 2010-12-31

SMITH, Michael Harold
Director - Resigned
Appointed: 1998-05-19
Resigned: 2007-12-01

STEPHENSON, Mark
Director - Resigned
Appointed: 2005-02-24
Resigned: 2013-10-31

STREETER, Julian St John
Director - Resigned
Appointed: 1999-09-03
Resigned: 2007-03-23

WARD, Martyn Ronald
Director - Resigned
Appointed: 1998-05-19
Resigned: 2004-09-17

GORSUCH, Richard
Director - Active
Appointed: 2023-02-01

PEREZ FRANCES, Carlos Sebastian
Director - Resigned
Appointed: 2022-02-01
Resigned: 2024-02-01

JEREMIASSE, Johannes Diederik
Director - Active
Appointed: 2024-01-22

EVANS, Marie Louise
Director - Active
Appointed: 2022-02-01

MASSART, Lucie Charlotte
Secretary - Active
Appointed: 2018-06-15

CARPENTER, Gillian Marie
Secretary - Resigned
Appointed: 1998-11-05
Resigned: 2004-04-07

COLLINSON, Martin Donald
Secretary - Resigned
Appointed: 2001-09-14
Resigned: 2004-05-28

GOODENOUGH, Adrian John
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 2003-09-08

PAGNI, Marco
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2009-08-17

STANDISH, Frank
Secretary - Resigned
Appointed: 2009-08-17
Resigned: 2018-06-15

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1997-10-07
Resigned: 1998-05-19

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