GUCCI LIMITED

00710688
5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH RH16 3BW

People & Contacts

Contact Details
Registered Address 5TH
FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH

RH16 3BW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MATTEO CARLO MARIA MASCAZZINI

Birthdate: Jan 1969

Nationality: ITALIAN

Address: VIA MECENATE 91 20138

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

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MR ALBERTO VALENTE

Birthdate: May 1972

Nationality: ITALIAN

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 21 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 24 Mar 2004

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: Sep 1950

Nationality: BRITISH

Address: MINERVA HOUSE 5 MONTAGUE CLOSE SE19BB

Date Appointed: 05 Dec 1991

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR GIOVANNI BALDI

Birthdate: Jul 1969

Nationality: ITALIAN

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 21 Jul 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN BLAKE

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 257 CRABTREE COURT BASKING RIDGE 07920

Date Appointed: 01 Feb 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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FRANCESCO BUCCOLA

Birthdate: Jun 1956

Nationality: ITALIAN

Address: VIA MARTIN LUTHER KING 20 AREZZO

Date Appointed: 01 May 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN BUSCOMBE

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE FERRY HOUSE FERRY LANE GORING ON THAMES OXFORDSHIRE RG89DX

Date Appointed: 05 Dec 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERTO CORREIA PAZ

Birthdate: Oct 1956

Nationality: FRENCH

Address: 28 BOULEVARD MALESHERBES 75008

Date Appointed: 17 Apr 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ALBERTO DA PASSANO

Birthdate: Apr 1964

Nationality: ITALIAN

Address: 1 RUE DE NARBONNE 75007

Date Appointed: 01 Jul 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DOMENICO DE SOLE

Birthdate: Dec 1943

Nationality: AMERICAN

Address: 26 WILTON PLACE SW1X8RL

Date Appointed: 08 Oct 1996

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PAOLO VIRGINIO FATTORELLO

Birthdate: Sep 1965

Nationality: ITALIAN

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 14 Jul 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN STANLEY FIELD

Birthdate: May 1962

Nationality: BRITISH

Address: LEEWARD CHASE STONE QUARRY ROAD, CHELWOOD GATE WEST SUSSEX RH177LP

Date Appointed: 22 Dec 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR GIANFRANCO FINA

Birthdate: Sep 1973

Nationality: ITALIAN

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 12 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM WINSHIP FLANZ

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 9 LYALL STREET SW1X8LH

Date Appointed: 05 Dec 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MARCO FRANCHINI

Birthdate: May 1956

Nationality: ITALIAN

Address: ANCONA 60128-1 VIA CINGOLI 60128

Date Appointed: 31 May 1994

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MICHEL FRANÇOIS FRIOCOURT

Birthdate: Jan 1952

Nationality: FRENCH

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 05 Jul 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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LUIGI GAJO

Birthdate: Jun 1964

Nationality: ITALIAN

Address: VIA DELL'ORTO 15 50100

Date Appointed: 13 Apr 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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FRANCESCO GIANNACCARI

Birthdate: Dec 1964

Nationality: ITALIAN

Address: VIA PER CANTU 22030 MONTORFANO

Date Appointed: 12 May 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR FABIO GIUSIO

Birthdate: Jun 1964

Nationality: ITALIAN

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 14 Jul 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR MARCO LUCA GUASCHI

Birthdate: Jul 1964

Nationality: ITALIAN

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 28 Jan 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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PAOLO LAURETTA

Birthdate: Apr 1966

Nationality: ITALIAN

Address: VIA DI TRASONE 49 -00199

Date Appointed: 26 Feb 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MRS MICAELA LE DIVELEC LEMMI

Birthdate: May 1968

Nationality: ITALIAN

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 01 Jan 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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CARLO MAGELLO

Birthdate: Dec 1947

Nationality: BRITISH

Address: 6 GARTHSIDE CHURCH ROAD, HAM SURREY TW105JA

Date Appointed: 05 Dec 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR MATTEO CARLO MARIA MASCAZZINI

Birthdate: Jan 1969

Nationality: ITALIAN

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 05 Feb 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MATTEO MASCAZZINI

Birthdate: Jan 1969

Nationality: ITALIAN

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 21 Jul 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MARIO MASSETTI

Birthdate: Jun 1952

Nationality: ITALIAN

Address: GUCCIO GUCCI SPA JIA TORNABUONI N F3/R SO123

Date Appointed: 24 Nov 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MRS MARIA FRANCESA MCCLAY

Birthdate: Oct 1978

Nationality: AMERICAN & ITALIAN

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 01 Feb 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW MCNULTY

Birthdate: Sep 1974

Nationality: BRITISH

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 16 Nov 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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SANDRO ADRIANO RISI

Birthdate: Sep 1966

Nationality: ITALIAN

Address: 20092 CINISELLO BALSAMO

Date Appointed: 30 Mar 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN SANDLE

Birthdate: Feb 1946

Nationality: BRITISH

Address: 34 JOHN STREET WC1N2AT

Date Appointed: 05 Dec 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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GIACOMO SANTUCCI

Birthdate: Oct 1956

Nationality: ITALIAN

Address: VIA SANT ORSOLA N 12

Date Appointed: 01 May 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ROBERT STEVEN SINGER

Birthdate: Dec 1951

Nationality: AMERICAN

Address: VIA VIVAIO N.17 \

Date Appointed: 08 Oct 1996

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MISS CHERYL ANN SOLOMON

Birthdate: Oct 1967

Nationality: AMERICAN

Address: 29 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 24 Jun 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR GIANFILIPPO TESTA

Birthdate: Jul 1975

Nationality: ITALIAN

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 07 Oct 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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FERRUCCIO TINGHI

Birthdate: Nov 1938

Nationality: ITALIAN

Address: VIA BARBERIS NO 26 TORINO 10099

Date Appointed: 24 Nov 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MS MARTINA TOMMASIN

Birthdate: Feb 1978

Nationality: ITALIAN

Address: 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD WEST SUSSEX RH163BW

Date Appointed: 20 Jan 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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JONATHAN WOOD

Birthdate: Jul 1963

Nationality: BRITISH

Address: VIA PIERO DELLA FRANCESCA 34 20154

Date Appointed: 08 Oct 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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