Officers

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  • southampton row secretaries limited

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  • SOUTHAMPTON ROW SECRETARIES LIMITED

  • Address: EC4V 5HF, United Kingdom
  • UK

    DE AGOSTINI UK LIMITED

  • 00966900
  • LIVE
  • Date Incorporated: 

  • BOROLI, Pietro

  • Director - Active
  • Appointed: 1994-03-22

  • DRAGO, Nicola

  • Director - Active
  • Appointed: 2016-10-26

  • BELLONI, Alessandro

  • Director - Resigned
  • Appointed: 2008-05-19
  • Resigned: 2016-09-30

  • BREED, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-17

  • CAPLIN, Joseph

  • Director - Resigned
  • Appointed: 2006-05-10
  • Resigned: 2011-12-15

  • COOMBS, Edmund

  • Director - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2000-12-04

  • DI BELLA, Stefano

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2010-06-30

  • DRAGO, Marco, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-05-04

  • DRAGO, Roberto

  • Director - Resigned
  • Appointed: 1994-03-22
  • Resigned: 2004-10-01

  • GIRAUDI, Marco

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2004-11-30

  • JENNINGS, Lawrence David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-17

  • LUCAS, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-17

  • MAURIZIO, Giuseppe

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2008-03-27

  • MCBRIDE, Richard Anthony

  • Director - Resigned
  • Appointed: 1997-09-03
  • Resigned: 1998-05-29

  • MCMURTRIE, Simon Nicholas

  • Director - Resigned
  • Appointed: 1995-07-27
  • Resigned: 1999-07-01

  • MCNAMARA, Jane Louise

  • Director - Resigned
  • Appointed: 1992-06-12
  • Resigned: 1997-12-19

  • MONGINO, Vittorio Mario Riccardo

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2011-06-21

  • MOOTY, Francis

  • Director - Resigned
  • Appointed: 2001-05-29
  • Resigned: 2006-04-17

  • MURRAY, Vincent

  • Director - Resigned
  • Appointed: 2009-12-08
  • Resigned: 2017-07-21

  • NORTH, John Darrell

  • Director - Resigned
  • Appointed: 1998-06-15
  • Resigned: 1998-08-03

  • O'CONNELL, Adrian Paul

  • Director - Resigned
  • Appointed: 1999-05-26
  • Resigned: 2012-10-31

  • PHILLIPS, Eden Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-17

  • RAYNER, Stephen Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-10-19

  • SMITH, Charles Jack Louder

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-17

  • SOAR, Philip William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-01-11

  • SWANSTON, Peter David

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2009-08-07

  • TAYLOR-MEDHURST, Peter Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-17

  • TRUNKFIELD, Julian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-15

  • WARBURTON, William Denis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • WILLIAMS, Graham Roderick

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2002-09-13

  • NORTH, John Darrell

  • Secretary - Resigned
  • Appointed: 1997-09-03
  • Resigned: 2009-01-13

  • RAYNER, Stephen Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-10-19
  • UK

    DUNAMIS TRUST

  • 04927836
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-01-04

  • NELSON, Martha Susan

  • Director - Expired
  • Appointed: 2003-10-09

  • OVERBY, Patricia Denise

  • Director - Expired
  • Appointed: 2003-10-09

  • SCHAFER, Daniel Henry

  • Director - Expired
  • Appointed: 2003-10-09

  • NELSON, Martha Susan

  • Secretary - Expired
  • Appointed: 2006-10-18
  • UK

    URSA U.K. LIMITED

  • 03758068
  • LIVE
  • Date Incorporated: 

  • AGRAMUNT, Joaquin Lozano

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2016-03-04

  • SLOS, Koenraad Robert

  • Director - Active
  • Appointed: 2016-03-04

  • ALARCÓN, Jorge Alejandre

  • Director - Resigned
  • Appointed: 2016-03-04
  • Resigned: 2016-04-11

  • BANDETTINI DI POGGIO, Marco

  • Director - Resigned
  • Appointed: 2002-10-22
  • Resigned: 2005-01-17

  • DELESVAUX, Gilles

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2011-11-17

  • GARCIA CONDE, Javier

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2007-02-15

  • GIL DE LA PUENTE, Federico

  • Director - Resigned
  • Appointed: 2011-11-17
  • Resigned: 2016-03-04

  • GREUTER, Christian Ernst

  • Director - Resigned
  • Appointed: 2007-02-19
  • Resigned: 2011-03-01

  • JANE PI, Ramon

  • Director - Resigned
  • Appointed: 2004-06-09
  • Resigned: 2005-12-13

  • LADERA SAINZ, Jesus Manuel Lorenzo

  • Director - Resigned
  • Appointed: 2001-10-04
  • Resigned: 2004-06-09

  • MARTINEZ, Ana Isabel Lluch

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2018-10-29

  • MASIA FIGUERAS, Juan

  • Director - Resigned
  • Appointed: 1999-04-23
  • Resigned: 2002-10-22

  • MICHEL, Christian Alexander

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2016-09-30

  • PUIG, Jordi

  • Director - Resigned
  • Appointed: 2000-12-13
  • Resigned: 2001-10-04

  • SALA, Daniel Llinas

  • Director - Resigned
  • Appointed: 2002-10-22
  • Resigned: 2006-10-10

  • SALA ROVIRA, Jose Maria

  • Director - Resigned
  • Appointed: 1999-04-23
  • Resigned: 2000-12-13

  • SAN MARTIN, Rodrigo

  • Director - Resigned
  • Appointed: 2005-01-18
  • Resigned: 2006-06-14

  • VALDES TRABANCO, Francisco

  • Director - Resigned
  • Appointed: 1999-04-23
  • Resigned: 2002-10-22

  • KEMP, David, Secretary Of Company

  • Secretary - Active
  • Appointed: 2010-03-27
  • UK

    HEATROD ELEMENTS LIMITED

  • 00766637
  • LIVE
  • Date Incorporated: 

  • ELLAM, Simon

  • Director - Active
  • Appointed: 2013-01-01

  • FREDRIKSSON, Ulf Christer

  • Director - Active
  • Appointed: 2004-07-01

  • HANSSON, Hans Torsten

  • Director - Active
  • Appointed: 2004-07-01

  • LINDQUIST, Torsten Gert Erik

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2022-04-05

  • BARROW, John Lendon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-31

  • GEELAN, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-02-08

  • HUNT, Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-02-24

  • RIX, Alan

  • Director - Resigned
  • Appointed: 2009-07-06
  • Resigned: 2013-01-01

  • SCHOLES, Denis Herbert Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-31

  • SCHOLES, Michael Roy

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-12-04

  • VINCENT, Jack

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • BECKITT, Shirley Elsie

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-05-07

  • CONROY, David James

  • Secretary - Resigned
  • Appointed: 1995-05-07
  • Resigned: 1999-11-05

  • SCHOLES, Michael Roy

  • Secretary - Resigned
  • Appointed: 2000-01-27
  • Resigned: 2004-07-01
  • UK

    THE NAEF K. BASILE FOUNDATION

  • 03666904
  • LIVE
  • Date Incorporated: 

  • BASILE, Marianna Theresa

  • Director - Active
  • Appointed: 1998-11-12

  • EL MEOUCHI, Salim Badri

  • Director - Active
  • Appointed: 2004-06-20

  • KHURI, Fadlo Raja

  • Director - Active
  • Appointed: 2005-07-11

  • BASILE, Mavis Rebecca

  • Director - Resigned
  • Appointed: 1998-11-12
  • Resigned: 2007-03-26

  • EL ZEENNI, Hamid Antonios

  • Director - Resigned
  • Appointed: 2004-08-31
  • Resigned: 2013-12-16

  • HOFFBRAND, Allan Victor, Professor

  • Director - Resigned
  • Appointed: 1998-12-22
  • Resigned: 2006-07-11

  • RAYNER, Stephen Anthony

  • Director - Resigned
  • Appointed: 1998-11-12
  • Resigned: 2005-01-28
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