A. MENARINI DIAGNOSTICS LIMITED

02120375
405 WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5RA

People & Contacts

Contact Details
Registered Address 405
WHARFEDALE ROAD WINNERSH WOKINGHAM

RG41 5RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIOMEN LIMITED 14 Oct 1989 - 17 Aug 1998
People

Current directors

MR CORRADO LUCHETTI

Birthdate: N/A

Nationality:

Address: 405 WHARFEDALE ROAD WINNERSH BERKSHIRE RG415RA

Date Appointed: 23 Jan 2023

Appointment Type: C

Other Appointments: None

View Director

MR NICOLAS JEAN PIERRE CAROEN

Birthdate: Nov 1976

Nationality: FRENCH

Address: 405 WHARFEDALE ROAD WINNERSH BERKSHIRE RG415RA

Date Appointed: 26 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

DR JONATHAN COFFEY

Birthdate: Dec 1975

Nationality: BRITISH

Address: A MENARINI DIAGNOSTICS UK LTD WHARFEDALE ROAD WINNERSH RG415RA

Date Appointed: 23 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

MR CORRADO LUCHETTI

Birthdate: May 1966

Nationality: ITALIAN

Address: 405 WHARFEDALE ROAD WINNERSH BERKSHIRE RG415RA

Date Appointed: 26 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PIETRO CORSA

Birthdate: Oct 1955

Nationality: ITALIAN

Address: VIA FRANCESCO FLORENCE 50127

Date Appointed: 16 Jun 1993

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

View Director

DR ANDREA DE SAINT PIERRE

Birthdate: Jul 1964

Nationality: ITALIAN

Address: VIA GIAMOLGNA 39 50132

Date Appointed: 01 Apr 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

View Director

MR GIANCARLO ELIA

Birthdate: Jan 1943

Nationality: ITALIAN

Address: 30 ELM PARK ROAD CHELSEA SW36AX

Date Appointed: 27 Feb 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

View Director

RAUL FRANCISCO ALVAREZ GUTIERREZ

Birthdate: N/A

Nationality: BRITISH

Address: VIA 8 MARZO 19 BANGO A RIPOLI FIRENZE

Date Appointed: 26 Jan 1994

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

View Director

GIANNI MASSELLI

Birthdate: Nov 1965

Nationality: ITALIAN

Address: VIA GUISEPPE SIRTORI NO.32 50137

Date Appointed: 18 Feb 2000

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

View Director

P E REGISTRARS

Birthdate: N/A

Nationality: BRITISH

Address: 1 COLLEGE HILL EC4R2RA

Date Appointed: 26 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

View Director

DR ALBERTO ALEOTTI

Birthdate: Feb 1923

Nationality: ITALIAN

Address: TUSCANY

Date Appointed: 26 Jun 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

FRANCO COMSONNI

Birthdate: Dec 1939

Nationality: ITALIAN

Address: A MENARINI SRL VIA SETTE SANTI 50131

Date Appointed: 07 Oct 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

PIETRO CORSA

Birthdate: Oct 1955

Nationality: ITALIAN

Address: VIA FRANCESCO FLORENCE 50127

Date Appointed: 19 Jul 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

JAUME COSTA

Birthdate: Jun 1952

Nationality: SPANISH

Address: EDUARDO CONDE 50-52 50D BARCELONA 08034

Date Appointed: 30 Jul 2004

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

DR ANDREA DE SAINT PIERRE

Birthdate: Jul 1964

Nationality: ITALIAN

Address: VIA GIAMOLGNA 39 50132

Date Appointed: 16 Oct 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

ENZO DELLA CROCE

Birthdate: Feb 1938

Nationality: ITALIAN

Address: BRUGHERIO VIA VOLTUNO 80

Date Appointed: 07 Oct 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MARCO DI CARLO

Birthdate: Apr 1975

Nationality: ITALIAN

Address: A MENARINI VIA SETTE SANTI 3

Date Appointed: 15 Jan 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

MR GIANCARLO ELIA

Birthdate: Jan 1943

Nationality: ITALIAN

Address: 30 ELM PARK ROAD CHELSEA SW36AX

Date Appointed: 26 Jun 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR AMINUR KHAN

Birthdate: Oct 1977

Nationality: BRITISH

Address: 405 WHARFEDALE ROAD WINNERSH BERKSHIRE RG415RA

Date Appointed: 08 Aug 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

GIANNI MASSELLI

Birthdate: Nov 1965

Nationality: ITALIAN

Address: VIA GUISEPPE SIRTORI NO.32 50137

Date Appointed: 18 Feb 2000

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MR NICO NOEL ANDRE SAMAILLE

Birthdate: Jan 1971

Nationality: BELGIAN

Address: 405 WHARFEDALE ROAD WINNERSH BERKSHIRE RG415RA

Date Appointed: 15 Oct 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

PAUL TOLAN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 70 MANOR ROAD BERKSHIRE RG414AR

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCESCO VENTURI

Birthdate: Jun 1956

Nationality: ITALIAN

Address: VIA CONDOTTI 5 ROME

Date Appointed: 26 Jun 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director