Officers

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  • pietro antonelli

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  • ANTONELLI, Pietro, Count

  • Nationality: Italian
  • Address: London, SW1X 8AD
  • UK

    SG KLEINWORT HAMBROS BANK LIMITED

  • 00964058
  • LIVE
  • Date Incorporated: 

  • BARNETT, Eric Edmund

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2019-06-24

  • BARNETT, Stuart William

  • Director - Resigned
  • Appointed: 2014-08-19
  • Resigned: 2022-09-30

  • BRANSON, Gabrielle Alice

  • Director - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2021-06-28

  • EWING, Anne Shirley

  • Director - Active
  • Appointed: 2018-07-01

  • NEWMAN, Michael Peter

  • Director - Active
  • Appointed: 2017-11-06

  • PEREZ, Emma Victoria

  • Director - Active
  • Appointed: 2017-12-15

  • SCHWEINITZ, Konstantin Nikolaus Graf Von

  • Director - Active
  • Appointed: 2016-07-29

  • ADEANE, George Edward, The Honourable

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-27

  • ADOMAKOH, Penelope Le Messurier

  • Director - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1997-05-16

  • ALLEN, Richard Keith

  • Director - Resigned
  • Appointed: 1997-04-11
  • Resigned: 1998-04-24

  • ARBUTHNOT, Charles Robert Denys

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-01

  • ARR, David Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-05

  • ASSHETON, Nicholas, The Hon

  • Director - Resigned
  • Appointed: 2000-05-16
  • Resigned: 2007-09-30

  • AUBRY, Michael Henry Louis Xavier

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-25

  • BAGLIN, Edward Andrew

  • Director - Resigned
  • Appointed: 1993-04-22
  • Resigned: 1998-04-24

  • BAILEY, David Dale

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-27

  • BALFOUR, Christopher Roxburgh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-24

  • BANKS, Clive John

  • Director - Resigned
  • Appointed: 1996-11-14
  • Resigned: 1998-01-02

  • BARNES, Roger Anthony

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1997-03-31

  • BATAILLE, Alain

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2009-03-26

  • BEATTY, Nicholas Duncan, The Hon

  • Director - Resigned
  • Appointed: 1997-04-11
  • Resigned: 1998-04-24

  • BEAUCHAMP, Ian Warner

  • Director - Resigned
  • Appointed: 1994-04-22
  • Resigned: 1996-03-29

  • BEEVOR, Anthony Romer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-24

  • BELL, Adrian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-01

  • BENSTEAD, Mark Watson

  • Director - Resigned
  • Appointed: 1993-04-22
  • Resigned: 1998-03-01

  • BERETTI, Ange Dominique Theophile

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2017-04-30

  • BEST, Philip William

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 1998-04-30

  • BIGLEY, Robert Hilton

  • Director - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1998-04-24

  • BINDER, Peter Laurence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-02

  • BOLT, Andrew Reginald

  • Director - Resigned
  • Appointed: 1997-05-19
  • Resigned: 1998-04-24

  • BOUHET, Jaques Emile

  • Director - Resigned
  • Appointed: 1998-06-11
  • Resigned: 2000-02-08

  • BOYCE, Thomas Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-05

  • BRAND, Andre Charles Daniel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • BRIGNALL, Arthur Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-17

  • BRISBY, Stephen James Michael

  • Director - Resigned
  • Appointed: 1998-02-27
  • Resigned: 2002-06-26

  • BURNETT, Stephen Bendyshe

  • Director - Resigned
  • Appointed: 1992-09-28
  • Resigned: 1998-02-27

  • BUTLER, Michael Dacres, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • BUZZARD, Christopher John Huxley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-31

  • CAMPMAN, Rudolphus Johannes

  • Director - Resigned
  • Appointed: 1994-04-22
  • Resigned: 1997-08-31

  • CANDY, Thomas Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-01

  • CASSEN, Philip Jonathan

  • Director - Resigned
  • Appointed: 1993-04-22
  • Resigned: 1998-03-01

  • CHALK, Gilbert John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • CHANDLER, Stuart Rodwell

  • Director - Resigned
  • Appointed: 1997-03-03
  • Resigned: 1998-10-15

  • CHILLINGWORTH, Julian Richard

  • Director - Resigned
  • Appointed: 1994-05-16
  • Resigned: 1995-08-14

  • CITERNE, Philippe

  • Director - Resigned
  • Appointed: 1998-02-27
  • Resigned: 2008-11-06

  • CLARKE, Charles

  • Director - Resigned
  • Appointed: 2008-04-07
  • Resigned: 2014-09-10

  • COLLINS, Stephen

  • Director - Resigned
  • Appointed: 2012-10-11
  • Resigned: 2016-01-04

  • COOK, John Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-05

  • COOPER, James Nigel Shelley

  • Director - Resigned
  • Appointed: 1997-04-11
  • Resigned: 1998-04-24

  • COOPER, Tony Ashley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-07

  • COULSON, James Anthony

  • Director - Resigned
  • Appointed: 2011-07-06
  • Resigned: 2013-11-07

  • COWELL, Janice Carol

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-24

  • COX, Charles Ronald Buchanan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-10

  • COX, Jeremy Robert Douglas

  • Director - Resigned
  • Appointed: 1997-04-11
  • Resigned: 1998-03-01

  • CRAIG HARVEY, Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-24

  • CROSS, Denis Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-31

  • CROSS, Susan Mary

  • Director - Resigned
  • Appointed: 1993-04-22
  • Resigned: 1998-02-27

  • CROYSDILL, Margaret Lesley

  • Director - Resigned
  • Appointed: 1997-09-15
  • Resigned: 1997-12-19

  • CURTIN, Anthony Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • CURTIS, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-22

  • CURTIS, David Richard

  • Director - Resigned
  • Appointed: 1994-04-22
  • Resigned: 1996-12-31

  • DARLING, Humphry Nigel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-30

  • DAVID, Bernard Charles Marie

  • Director - Resigned
  • Appointed: 1998-10-15
  • Resigned: 2007-02-28

  • DAVIES, Matthew Edward

  • Director - Resigned
  • Appointed: 1995-04-24
  • Resigned: 1998-03-01

  • DAVIS, William George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-30

  • DE NADAILLAC, Geraud

  • Director - Resigned
  • Appointed: 1987-04-14
  • Resigned: 1997-07-31

  • DUFFY, Paul James

  • Director - Resigned
  • Appointed: 1993-04-22
  • Resigned: 1998-04-24

  • DWONCZYK, Milton Dean

  • Director - Resigned
  • Appointed: 1996-08-07
  • Resigned: 1998-04-24

  • DYMOCK, John Fergus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • ENGLISH, Nicholas Stuart

  • Director - Resigned
  • Appointed: 1997-04-11
  • Resigned: 1998-04-24

  • EVANS LOMBE, Peter Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • EWART-JAMES, David Owen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • FARROW, David Charles

  • Director - Resigned
  • Appointed: 1993-04-22
  • Resigned: 1996-03-29

  • FISHER, Ian James

  • Director - Resigned
  • Appointed: 2009-03-26
  • Resigned: 2013-01-25

  • FITZHERBERT, David Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-27

  • FUJIWARA, Mikiko

  • Director - Resigned
  • Appointed: 1993-04-22
  • Resigned: 1998-04-24

  • GAVAGHAN, David Nicholas

  • Director - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1998-04-24

  • GEE, Philip Daniel

  • Director - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1998-03-01

  • GELIN, Patrick

  • Director - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2001-03-01

  • CHOUKEIR, Mouhammed

  • Director - Active
  • Appointed: 2018-07-01

  • FOLLEA, Patrick

  • Director - Resigned
  • Appointed: 2019-07-02
  • Resigned: 2023-03-31

  • MENU, Valerie

  • Director - Active
  • Appointed: 2021-05-01

  • PALMER, Tara Marie

  • Director - Active
  • Appointed: 2021-10-03

  • FLAIS, Jean-Pierre Louis

  • Director - Resigned
  • Appointed: 1998-10-15
  • Resigned: 2012-11-08

  • HALL, Joanna Rosalie

  • Director - Active
  • Appointed: 2022-12-15

  • COZZAROLO, Bertrand

  • Director - Active
  • Appointed: 2023-07-07

  • D'ARGENT, Thierry Olivier J

  • Director - Active
  • Appointed: 2023-12-14

  • SINGH, Kiran

  • Secretary - Resigned
  • Appointed: 2014-05-21
  • Resigned: 2014-09-30

  • BRANSON, Gabrielle Alice

  • Secretary - Resigned
  • Appointed: 2010-05-27
  • Resigned: 2013-11-07

  • EVANS, Daniel

  • Secretary - Resigned
  • Appointed: 2013-11-07
  • Resigned: 2014-05-21

  • FOA, Talia Elizabeth

  • Secretary - Resigned
  • Appointed: 2014-06-28
  • Resigned: 2015-03-10

  • NIMMO, Mark Alexander

  • Secretary - Resigned
  • Appointed: 1998-03-31
  • Resigned: 2005-01-01

  • PATRICK, Peter Laurence

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • SHAW, Sarah Elizabeth

  • Secretary - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2010-05-10

  • TAYLOR, Janet, Mrs

  • Secretary - Active
  • Appointed: 2021-10-01
  • UK

    PIAGGIO LIMITED

  • 02707127
  • LIVE
  • Date Incorporated: 

  • D'ADDARIO, Silvia

  • Director - Active
  • Appointed: 2019-04-11

  • KNIGHT, Mark Graham

  • Director - Active
  • Appointed: 2017-07-25

  • PRIGNOLI, Mauro

  • Director - Active
  • Appointed: 2011-10-18

  • ARRIGO, Enrico

  • Director - Resigned
  • Appointed: 1997-09-30
  • Resigned: 1999-01-27

  • BIAGIOTTI, Silvia

  • Director - Resigned
  • Appointed: 2005-03-16
  • Resigned: 2006-03-29

  • BONI, Giuseppe

  • Director - Resigned
  • Appointed: 1998-04-30
  • Resigned: 2002-02-15

  • CAMPBELL, Anthony David

  • Director - Resigned
  • Appointed: 2005-07-25
  • Resigned: 2017-08-01

  • CHECCHIN, Iardena

  • Director - Resigned
  • Appointed: 2011-10-18
  • Resigned: 2014-07-17

  • DE NARDIS DI PRATA, Balduccio

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2000-03-30

  • GALLI, Gabriele

  • Director - Resigned
  • Appointed: 2005-07-25
  • Resigned: 2011-10-18

  • GIANCARLO, Binetti

  • Director - Resigned
  • Appointed: 1999-01-29
  • Resigned: 2004-09-23

  • GRANATA, Massimo

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2008-12-15

  • KHAN, Shehryar

  • Director - Resigned
  • Appointed: 2014-07-30
  • Resigned: 2014-11-14

  • LEMBERG, Rolf

  • Director - Resigned
  • Appointed: 1996-05-30
  • Resigned: 1997-09-30

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1992-04-09
  • Resigned: 1992-04-09

  • MARSHALL, Martin Christopher

  • Director - Resigned
  • Appointed: 2004-01-15
  • Resigned: 2005-03-08

  • MIROSI, Massimo

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2008-12-15

  • MONTI, Dott Enzo

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1996-05-30

  • RENNIS, Saverio

  • Director - Resigned
  • Appointed: 1992-04-23
  • Resigned: 1994-04-01

  • RIGHERO, Matteo

  • Director - Resigned
  • Appointed: 1992-04-23
  • Resigned: 1996-05-30

  • ROSSI, Ferdinando

  • Director - Resigned
  • Appointed: 1996-05-30
  • Resigned: 1997-05-01

  • ROUX, Luigi

  • Director - Resigned
  • Appointed: 1997-05-12
  • Resigned: 1998-03-31

  • RUZZON, Alberto

  • Director - Resigned
  • Appointed: 2015-07-21
  • Resigned: 2019-01-31

  • SCUERO, Sergio

  • Director - Resigned
  • Appointed: 1996-05-30
  • Resigned: 1997-05-01

  • STERPONE, Stefano, Dr

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2014-07-17

  • TIMONI, Paolo

  • Director - Resigned
  • Appointed: 2005-03-16
  • Resigned: 2005-07-25

  • TRANCHINA, Giuseppe

  • Director - Resigned
  • Appointed: 1992-04-09
  • Resigned: 1997-09-30

  • ZECCHI, Stefano

  • Director - Resigned
  • Appointed: 1997-05-12
  • Resigned: 2004-01-15

  • PIAGGIO LIMITED

  • Director - Resigned
  • Appointed: 2008-12-06
  • Resigned: 2008-12-06

  • COCORACCHIO, Robert Francis

  • Secretary - Resigned
  • Appointed: 1996-05-30
  • Resigned: 2011-12-19

  • GAMBUZZI, Carlo

  • Secretary - Resigned
  • Appointed: 1992-04-09
  • Resigned: 1992-05-05

  • MONTI, Dott Enzo

  • Secretary - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1996-05-30

  • RENNIS, Saverio

  • Secretary - Resigned
  • Appointed: 1992-05-05
  • Resigned: 1994-04-01

  • COLLYER BRISTOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-12-19
  • Resigned: 2013-04-09

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1992-04-09
  • Resigned: 1992-04-09
  • UK

    INVESTEC ENERGY INVESTMENTS LIMITED

  • 01525039
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-11-18

  • BARNES, Andrew James

  • Director - Expired
  • Appointed: 2006-01-31

  • CHRISTIE, Kevin Bruce

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2000-03-10

  • COHEN, Robert Victor

  • Director - Resigned
  • Appointed: 2000-01-10
  • Resigned: 2006-01-31

  • COHEN, Stephen Arthur

  • Director - Resigned
  • Appointed: 1998-06-02
  • Resigned: 2000-12-01

  • FITZHERBERT, David Henry

  • Director - Resigned
  • Appointed: 1994-03-10
  • Resigned: 1998-06-02

  • HAMBRO, Charles Eric Alexander, Rt Hon Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • HILL-WOOD, Peter Denis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • LEWIS, David Gwynder

  • Director - Resigned
  • Appointed: 1991-07-11
  • Resigned: 1994-06-03

  • MILLER, David

  • Secretary - Resigned
  • Appointed: 2005-06-08
  • Resigned: 2007-05-09

  • CONG, Kathy

  • Secretary - Resigned
  • Appointed: 2007-05-09
  • Resigned: 2009-04-27

  • DAVIES-RATCLIFF, Grant Ashley

  • Secretary - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2005-06-08

  • KELLY, Susan Kathleen

  • Secretary - Resigned
  • Appointed: 1996-10-24
  • Resigned: 1998-11-13

  • PINDORIA, Shilla

  • Secretary - Resigned
  • Appointed: 2009-04-27
  • Resigned: 2009-11-30

  • THOMAS, Kerry Anne Abigail

  • Secretary - Resigned
  • Appointed: 1998-11-13
  • Resigned: 2003-07-31

  • WISE, Christopher James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-10-24
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