Officers

  • uk

  • pietro de nardis

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  • PIETRO DE NARDIS

  • Nationality: Italian
  • Address: London, EC2A 4PF
  • UK

    ITOUCH FINANCE 2 LIMITED

  • 05233689
  • LIVE
  • Date Incorporated: 

  • MR MASSIMO MANCINI

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2014-02-28

  • RICHARD ABIGAIL

  • Director - Resigned
  • Appointed: 2004-09-16
  • Resigned: 2007-12-31

  • INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2004-09-16
  • Resigned: 2004-09-16

  • MR IMRAN KHAN

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2011-11-01

  • MICHAEL ANGELO LE HOUX

  • Director - Resigned
  • Appointed: 2004-09-16
  • Resigned: 2008-03-31

  • LUCA PAGANO

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2009-07-07

  • WAYNE EDWARD PITOUT

  • Director - Resigned
  • Appointed: 2004-09-16
  • Resigned: 2008-03-31

  • MR JURGEN REUTTER

  • Director - Resigned
  • Appointed: 2009-07-07
  • Resigned: 2012-07-30

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2004-09-16
  • Resigned: 2004-09-16

  • CARLOS JOSE BARBA DOVAL

  • Director - Active
  • Appointed: 2014-09-15

  • FERNANDO GONZALEZ-MESONES SANUDO

  • Director - Active
  • Appointed: 2014-09-15

  • JUAN IGNACIO MOLTO LLOVET

  • Director - Active
  • Appointed: 2014-09-15

  • MR GIOVANNI TIVAN

  • Director - Resigned
  • Appointed: 2014-02-28
  • Resigned: 2014-09-15

  • MARLEEN HAYE

  • Secretary - Active
  • Appointed: 2011-11-01

  • MARLEEN VICTORIA HAYE

  • Secretary - Resigned
  • Appointed: 2004-09-16
  • Resigned: 2008-03-31

  • MR IMRAN KHAN

  • Secretary - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2011-11-01

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-09-16
  • Resigned: 2004-09-16
  • UK

    ITOUCH FINANCE 1 LIMITED

  • 05041434
  • LIVE
  • Date Incorporated: 

  • MR GIOVANNI TIVAN

  • Director - Active
  • Appointed: 2014-02-28

  • RICHARD ABIGAIL

  • Director - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2007-10-31

  • INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2004-02-11

  • MR IMRAN KHAN

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2011-11-01

  • MICHAEL ANGELO LE HOUX

  • Director - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2008-03-31

  • MR MASSIMO MANCINI

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2014-02-28

  • LUCA PAGANO

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2009-07-07

  • WAYNE EDWARD PITOUT

  • Director - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2008-03-31

  • MR JURGEN REUTTER

  • Director - Resigned
  • Appointed: 2009-07-07
  • Resigned: 2012-07-30

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2004-02-11

  • MARLEEN HAYE

  • Secretary - Active
  • Appointed: 2011-11-01

  • MARLEEN VICTORIA HAYE

  • Secretary - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2008-03-31

  • MR IMRAN KHAN

  • Secretary - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2011-11-01

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2004-02-11

  • DE NARDIS, Pietro

  • Nationality: Italian
  • Address: Parma 43121, Italy
  • UK

    BEMYEYE HOLDINGS LIMITED

  • 09587916
  • LIVE
  • Date Incorporated: 

  • BONI, Fausto

  • Director - Resigned
  • Appointed: 2016-05-31
  • Resigned: 2023-02-27

  • DONVITO, Giuseppe

  • Director - Resigned
  • Appointed: 2017-11-24
  • Resigned: 2023-12-25

  • ELISEEV, Andrey

  • Director - Resigned
  • Appointed: 2019-01-24
  • Resigned: 2023-02-27

  • FERRER ROQUETA, Carles

  • Director - Resigned
  • Appointed: 2016-05-31
  • Resigned: 2023-12-25

  • PAGANO, Luca

  • Director - Resigned
  • Appointed: 2016-03-21
  • Resigned: 2016-05-31

  • PETRELLI, Gian Luca Uberto Adolfo

  • Director - Resigned
  • Appointed: 2016-03-21
  • Resigned: 2016-05-31

  • PRETOLANI, Mauro

  • Director - Resigned
  • Appointed: 2017-11-24
  • Resigned: 2023-12-25

  • CATZOLA, Luca

  • Director - Resigned
  • Appointed: 2016-05-31
  • Resigned: 2017-11-24

  • DUNSFORD, Ian

  • Director - Resigned
  • Appointed: 2015-05-13
  • Resigned: 2016-03-21

  • GREGORI, Federica

  • Director - Resigned
  • Appointed: 2022-05-09
  • Resigned: 2023-08-18

  • CONTI VECCHI, Emanuele

  • Director - Active
  • Appointed: 2023-12-25

  • ZALTSMAN, Evgeny

  • Director - Resigned
  • Appointed: 2023-02-27
  • Resigned: 2024-01-23

  • LUCOTTI, Lucrezia

  • Director - Resigned
  • Appointed: 2023-02-27
  • Resigned: 2023-12-25

  • ZANARDI, Federico

  • Director - Active
  • Appointed: 2023-12-25

  • CONTI VECCHI, Emanuele

  • Secretary - Active
  • Appointed: 2023-08-04

  • DE NARDIS, Pietro

  • Address: Vicenza (Vi) Cap, Italy
  • UK

    THE FAMILY (SPV-III) BIS LLP

  • OC429669
  • LIVE
  • Date Incorporated: 

  • THE FAMILY (CONSIGLIERE) LTD

  • Member - Active
  • Appointed: 2019-11-18

  • THE FAMILY (HOLDINGS) LTD

  • Member - Active
  • Appointed: 2019-11-18

  • MANA, Gustavo Jose

  • Member - Active
  • Appointed: 2020-02-27

  • DATACUMULUS OÜ

  • Member - Active
  • Appointed: 2020-02-25

  • EVERYFIN

  • Member - Active
  • Appointed: 2020-02-27

  • FIVE ROOTS INVEST

  • Member - Active
  • Appointed: 2020-02-27

  • GENVENTURES

  • Member - Active
  • Appointed: 2020-02-25

  • TREOTTO INVESTMENTS S.R.L

  • Member - Active
  • Appointed: 2020-03-03
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